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: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
28202 Cabot Road Ste 300, Laguna Niguel, CA 92677;
Sacramento, CA 95831;
Beach Park, IL 60087;
North Chicago, IL 60064
Relatives & Associates: Garry Cramer
Eliseo Haldonado
Carlos Maldonado
Carlos Maldonado
Chelsea Maldonado
Address History: 802 Bluebird Canyon Drive, Laguna Beach, CA 92651;
1504 Carmelita Street, Laguna Beach, CA 92651;
Millbrae, CA 94030;
San Juan Capistrano, CA 92675;
Washington, DC 20016
Aliases (AKA): Sarah Murphy
Email Addresses: saa****@earthlink.net
Address History: 2775 Mesa Verde Drive E Apt S208, Costa Mesa, CA 92626;
3030 E Jackson Avenue Apt T2, Anaheim, CA 92806;
Brea, CA 92821;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 244-7453
Address History: 347 Deerfield Avenue, Irvine, CA 92606;
31341 Don Juan Avenue Apt 5, San Juan Capistrano, CA 92675;
Creswell, OR 97426;
Eugene, OR 97401;
Portland, OR 97201
Aliases (AKA): Velvet An Deatherage
Phone Numbers: (541) 520-8508
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
412 N Avenue 66, Los Angeles, CA 90042;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91031
Aliases (AKA): Graciela Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Gustavo Germann
Email Addresses: gge****@cs.com
Address History: 4141 Marisol Viaduct Apt 420, Los Angeles, CA 90042;
10580 Lakeside Drive N Unit A, Garden Grove, CA 92840;
Long Beach, CA 90807;
North Hollywood, CA 91602;
Rancho Cucamonga, CA 91739
Aliases (AKA): Shannon A Goldsborough
Relatives & Associates: Craig Bicknell
Craig Bicknell
Frances Bicknell
Kevin Bicknell
Kristopher Bicknell
Phone Numbers: (626) 818-1269
Email Addresses: ick****@hotmail.com,
pic****@hotmail.com
Address History: 405 Delphine Place, Fullerton, CA 92833;
7925 Stark Drive Apt 6, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Lia Yang
Email Addresses: app****@yahoo.com,
apr****@yahoo.com,
bow****@aol.com,
bow****@msn.com,
jon****@gmail.com
Address History: 31321 Don Juan Avenue, San Juan Capistrano, CA 92675;
71 Po Box, Represa, CA 95671
Relatives & Associates: Zach Collins
Phone Numbers: (714) 240-7862
Address History: 534 Traverse Drive, Costa Mesa, CA 92626;
1123 W Sierra Madre Avenue, Azusa, CA 91702;
Covina, CA 91722;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
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: 333 Alvarado Street Apt 306, Monterey, CA 93940;
585 W H Street Apt 9, Brawley, CA 92227;
Chula Vista, CA 91911;
Descanso, CA 91916;
El Cajon, CA 92021
Aliases (AKA): Grant Martin
Email Addresses: gra****@hotmail.com,
ket****@yahoo.com,
ric****@gmail.com,
sun****@gmail.com,
ton****@att.net
Address History: 906 Po Box, Orange, CA 92856;
31346 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Aliases (AKA): Rafael A Valdes,
Rafael A Valdez
Email Addresses: raf****@yahoo.com,
raf****@ameritrade.com
Address History: 33230 Zellar Street, Lake Elsinore, CA 92530;
23192 Saguaro Street Apt B, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Cramer Elizabeth
Eliseo Haldonado
Diana Maldonado
Eliseo Maldonado
Emanuel Maldonado
Phone Numbers: (949) 461-9658
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: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
1236 Amherst Avenue Apt 16, Los Angeles, CA 90025;
Simi Valley, CA 93065;
Topanga, CA 90290;
Niceville, FL 32578
Aliases (AKA): Jessie Lynn Seal
Email Addresses: jes****@yahoo.com,
kor****@gmail.com,
kym****@yahoo.com
Address History: 26555 La Zanja Street, San Juan Capistrano, CA 92675;
31072 Calle San Diego, San Juan Capistrano, CA 92675
Aliases (AKA): Crescencio Chavarin Chavarin,
Crescencio T Jimenez
Relatives & Associates: Federico Chavarin
Federico Chavarin
Maria Delrosariojimenez
Marcelo Echavarin
Miguel Jimenez
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: got****@yahoo.com
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31552 Los Rios Street # 000128, San Juan Capistrano, CA 92675
Relatives & Associates: Enrique Pastrano
Alberto Saldivar
Brenda Saldivar
Enrique Saldivar
Luis Saldivar
Address History: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Address History: 33171 Big Sur Street, Dana Point, CA 92629;
34012 Granada Drive Apartment A, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675
Aliases (AKA): Charlene Norton
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
232 Monte Vista Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: mr_****@hotmail.com
Address History: 2456 Sunnyside Road, Sandpoint, ID 83864;
4417 Brodea Lane, Fallbrook, CA 92028;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Fairfield, ID 83327
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