Address History: 33302 Valle Road Suite 100, San Juan Capistrano, CA 92675;
24563 Santa Clara Avenue # 7, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Las Vegas, NV 89147
Address History: 2319 Van Wick Street, Inglewood, CA 90303;
19617 Pleasantdale Street, Canyon Country, CA 91351;
Huntington Beach, CA 92649;
Los Angeles, CA 90003;
Newhall, CA 91321
Aliases (AKA): Charles Edward Pann,
Charles Spann
Email Addresses: ddi****@aol.com,
ddi****@gte.net
Address History: 309 E Elm Street, Phoenix, AZ 85012;
245 16th Place Apt 7, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91737
Address History: 810 Circle Drive, La Habra, CA 90631;
1440 Sea Prince Drive, Lake Havasu City, AZ 86403;
Brea, CA 92821;
San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Joanne Ogle
Email Addresses: sky****@charter.net,
sky****@yahoo.com
Address History: 3218 S Rene Drive, Santa Ana, CA 92704;
5815 E La Palma Avenue Spc 321, Anaheim, CA 92807;
Fullerton, CA 92832;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
Aliases (AKA): Edward J Donnell
Email Addresses: maz****@juno.com,
sur****@gmail.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
Santa Fe Springs, CA 90670;
La Motte, IA 52054
Aliases (AKA): Ed Rubles Nunez,
Eddie Robles Nunez
Email Addresses: edn****@tribalectic.com,
hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
sal****@journeystothepast.com
Address History: 23062 Dune Mear Road, Lake Forest, CA 92630;
26793 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Maria Aguilar
Jesus Malfavon
Margarita Malfavon
Maria Malfavon
Raul Malfavon
Phone Numbers: (949) 388-6192
Email Addresses: hma****@yahoo.com
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
929 N Helena Street, Anaheim, CA 92805;
Brea, CA 92821
Aliases (AKA): Jose Luna
Phone Numbers: (714) 871-1902
Address History: 32454 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
625 Cardinal Lane, Redlands, CA 92374;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Las Cruces, NM 88001
Email Addresses: air****@aol.com
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
1185 W University Avenue # 16, Flagstaff, AZ 86001
Phone Numbers: (949) 488-2844
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Relatives & Associates: Edward Nunez
Edward Nunez
Jackson Nunez
Jacqueline Nunez
Email Addresses: nun****@bellatlantic.net,
pnu****@bellatlantic.net,
ton****@netzero.com,
ton****@netzero.net
Address History: 15560 Chole Road, Apple Valley, CA 92307;
21166 Nisqually Road, Apple Valley, CA 92308;
Dana Point, CA 92629;
Fountain Valley, CA 92708;
Hesperia, CA 92345
Aliases (AKA): Brian Kraemer
Email Addresses: b-d****@hotmail.com
Address History: 9 Berry Trail, Fairfax, CA 94930;
117 S Alameda Lane Apt 3, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Houston, TX 77006
Email Addresses: aar****@gmail.com,
afu****@collegiateschool.org,
afu****@ma.org
Address History: 9 Berry Trail, Fairfax, CA 94930;
26400 Acjachema Street, San Juan Capistrano, CA 92675;
San Mateo, CA 94401
Phone Numbers: (650) 627-4674
Address History: 1000 N Harbor Boulevard, La Habra, CA 90631;
1440 Sea Prince Drive, Lake Havasu City, AZ 86403;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): R P Lawton,
Robt P Lawton
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
130605 P/O Box, Big Bear Lake, CA 92315;
Lake Forest, CA 92630
Aliases (AKA): Luz Kayli
Address History: 1600 Abrams Road Apartment 33, Dallas, TX 75214;
745 Avocado Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Goleta, CA 93116;
Los Angeles, CA 90024
Email Addresses: ido****@fridays.com,
imo****@pepsico.com,
imo****@marshall.usc.edu,
imo****@neimanmarcus.com,
onl****@aol.com
Address History: 3026 Nickleby Court, Katy, TX 77494;
26793 Acjachema Street, San Juan Capistrano, CA 92675;
Galveston, TX 77554;
Houston, TX 77094
Relatives & Associates: Britni Barousse
Deanna Barousse
Blair Bresler
Richard Breslerbusexp
John Kurtz
Address History: 704 Marshall Street, Houston, TX 77006;
4410 Chickadee Way, Oceanside, CA 92057;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Oklahoma City, OK 73170
Aliases (AKA): Bryant Fulk
Phone Numbers: (760) 672-4273
Email Addresses: bry****@gmail.com,
bry****@gmail.com
Address History: 4600 Pallister Drive, Cleveland, OH 44105;
16671 Dolores Lane Apartment 2, Huntington Beach, CA 92649;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Independence, OH 44131
Aliases (AKA): Betty Ann Leitch,
Elizabeth Ann Piskach
Email Addresses: bpi****@yahoo.com,
rob****@adelphia.net,
rob****@roadrunner.com
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