Address History: 31306 Don Juan Avenue, San Juan Capistrano, CA 92675;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Relatives & Associates: Debbie Thomason
Fred Thomason
Geoffrey Thomason
Winona Thomason
Brenda Trusty
Phone Numbers: (949) 493-1780
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
321 Marigold Avenue, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
Address History: 33085 Buccaneer Court, San Juan Capistrano, CA 92675;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Houghton, MI 49931
Aliases (AKA): Nikki M Pytel
Email Addresses: nik****@cox.net,
nik****@aol.com,
nik****@cox.net,
nik****@msn.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 29482 Spotted Bull Lane, San Juan Capistrano, CA 92675;
31349 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): David W Carrol
Phone Numbers: (949) 364-6887
Address History: 24002 Crescent Road, Lake Forest, CA 92630;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: David Hernandez
David Hernandez
Heriberto Hernandez
Nina Hernandez
Raymond Hernandez
Address History: 125 Po Box, San Juan Capistrano, CA 92693;
33402 Nottingham Way Apt C, Dana Point, CA 92629
Aliases (AKA): Erin Eileene Bestgen
Email Addresses: ego****@socal.rr.com,
ego****@wm.com,
ego****@wm.com,
ego****@ameritrade.com,
ego****@att.net
Address History: 405 Delphine Place, Fullerton, CA 92833;
7135 Indiana Street, Buena Park, CA 90621;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: apr****@yahoo.com,
gdg****@att.net,
nak****@yahoo.com,
und****@yahoo.com,
wen****@yahoo.com
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
427 S Manhattan Place, Los Angeles, CA 90020;
Whittier, CA 90601
Relatives & Associates: Cramer Elizabeth
Alicia Maldonado
Alisha Maldonado
Diana Maldonado
Eliseo Maldonado
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Aliases (AKA): Greg J Duzich
Relatives & Associates: Terry Dutizen
Phone Numbers: (310) 420-2084
Address History: 296 Wilshire Road, Oceanside, CA 92057;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (619) 895-1557
Address History: 503 N Tremont Street Apt B, Oceanside, CA 92054;
503 S Tremont Street Apt B, Oceanside, CA 92054;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Jesus R Gonzalez
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
31392 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Timothy D German,
Timothy D Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Graciela Germann
Gustavo Germann
Email Addresses: dro****@hotmail.com
Address History: 25021 Viaduct Bonita, Laguna Niguel, CA 92677;
34156 Pacific Coast Highway, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Address History: 1464 Genoa Drive, Vista, CA 92081;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 3756 Pondera Street, Lancaster, CA 93536;
1655 W Ajo Way Unit 507, Tucson, AZ 85713;
Anderson, CA 96007;
North Hollywood, CA 91605;
Pacoima, CA 91331
Aliases (AKA): Josue Perciado,
J Preciado,
Josue Preciado Senior
Email Addresses: boz****@aol.com,
pre****@aol.com,
ram****@yahoo.com
Address History: 31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Relatives & Associates: Joyce Ramirez
Phone Numbers: (949) 240-0782
Address History: 1810 N Fairview Street, Burbank, CA 91505;
964 Beach Crest Court, Carlsbad, CA 92011;
Encinitas, CA 92023;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277
Aliases (AKA): Karen Luthart
Email Addresses: kar****@mpbio.com,
kjl****@yahoo.com,
klu****@bellsouth.net,
klu****@comcast.net,
klu****@flash.net
Address History: 1515 Buena Vista Apartment N, San Clemente, CA 92672;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
New York, NY 10010;
Columbia, PA 17512;
Mechanicsburg, PA 17050
Relatives & Associates: Michael Disanti
Address History: 11140 Gramercy Place, Riverside, CA 92505;
240 Woodlawn Avenue Suite 15, Chula Vista, CA 91910;
Dana Point, CA 92629;
Garden Grove, CA 92841;
Irvine, CA 92697
Aliases (AKA): Isaias Chavez,
Isaias Ricardo Hernandez
Relatives & Associates: Melissa Chavez
Email Addresses: ale****@comcast.net,
ca_****@excite.com
Address History: 26 Tennis Villas Drive, Dana Point, CA 92629;
54 Tennis Villas Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: got****@yahoo.com
Address History: 109 Bush Circle Apartment A, Americus, GA 31709;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Diann K Warren,
Dianne K Warren
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