Address History: 33172 Blue Fin Drive, Dana Point, CA 92629;
332 Victoria Street Apt A202, Costa Mesa, CA 92627;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Orange, CA 92866
Aliases (AKA): Carrie Ann Holmes,
Carrie Ann Mora
Email Addresses: kku****@lagunabeachschools.org
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): Laura Margarita Ponce Villanueva
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 2666 W 235th Street Apt C, Torrance, CA 90505;
34300 Lantern Bay Drive Unit 109, Dana Point, CA 92629;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Temecula, CA 92593
Address History: 1469 Brambles Court, Templeton, CA 93465;
5470 Ensenada Avenue, Atascadero, CA 93422;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Miguel, CA 93451
Aliases (AKA): Cindy M Lewis,
Cynthia Lewis
Email Addresses: wak****@hotmail.com
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
2625 W Alameda Avenue, Burbank, CA 91505;
San Juan Capistrano, CA 92675
Aliases (AKA): Timothy D German
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Address History: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92675;
26622 Meadow Crest Drive, Laguna Hills, CA 92653;
San Clemente, CA 92674;
Rumson, NJ 07760;
Shrewsbury, NJ 07702
Aliases (AKA): David F Scribner
Address History: 28790 Snead Drive, Sun City, CA 92586;
17314 Grand Avenue, Lake Elsinore, CA 92530;
Long Beach, CA 90810;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Robbi J Pilley
Address History: 1339 Willow Glen Road, Fallbrook, CA 92028;
2831 Bayview Drive, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
Address History: 31431 La Calera Street, San Juan Capistrano, CA 92675;
34148 Selva Road Unit 187, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Odile A Stephan
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
11043 Caraway Lane, Corona, CA 92883;
Oceanside, CA 92056;
Riverside, CA 92508;
Grand Rapids, MI 49548
Relatives & Associates: Marguerite Basel
Email Addresses: jay****@gmail.com
Address History: 21352 Silvertree Lane, Trabuco Canyon, CA 92679;
25491 Alicia Parkway, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: can****@comcast.com,
lan****@yahoo.com
Address History: 2085 Quartz Way, Redding, CA 96001;
578 W Harriet Street, Altadena, CA 91001;
Arcata, CA 95521;
Covina, CA 91722;
Oceanside, CA 92056
Aliases (AKA): Alfonso J Acosta,
Alphonso J Acosta
Relatives & Associates: David Acosta
Susan Acosta
Connie Acostaornelas
Yvette Burdette
Barbara Lopez
Address History: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
Address History: 29722 Woodlake Court, San Juan Capistrano, CA 92675;
23712 Viaduct El Rocio, Mission Viejo, CA 92691;
Kapaa, HI 96746
Aliases (AKA): Amy Monet Baggs
Address History: 31492 La Calera Street, San Juan Capistrano, CA 92675;
31322 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: James Contreras
Julie Contreras
Marlyn Contreras
Robert Contreras
Robert Contreras
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: got****@yahoo.com
Address History: 1464 Genoa Drive, Vista, CA 92081;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 260 Bellefontaine Street, Pasadena, CA 91105;
2049 N Whispering Bells Drive, Tucson, AZ 85745;
Alhambra, CA 91803;
Los Angeles, CA 90022;
San Juan Capistrano, CA 92675
Aliases (AKA): Inez H Rodriguez
Relatives & Associates: Juan Rodriguez
Juan Rodriguez
Juan Rodriguez
Juan Rodriguez
Lupita Rodriguez
Address History: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue Apartment 5, San Juan Capistrano, CA 92675;
13700 E Avenue G # 230, Lancaster, CA 93535;
Santa Ana, CA 92707;
Tustin, CA 92780;
Denver, CO 80211
Aliases (AKA): Manuel Rodriguez
Relatives & Associates: Gustavo Rodriguez
Manuel Rodriguez
Maria Rodriguez
Maria Rodriguez
Nissa Rodriguez
Address History: 13864 Dilworth Street, La Mirada, CA 90638;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Vonkaenel
Address History: 31341 Don Juan Avenue Apt 5, San Juan Capistrano, CA 92675
Phone Numbers: (949) 713-2883
Address History: 23332 Peralta Drive, Laguna Hills, CA 92653;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus A Gonzales
Relatives & Associates: Octavio Gonzales
Alicia Gonzalez
Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Email Addresses: alm****@yahoo.com,
dom****@hotmail.com,
eli****@wellsfargo.com,
jag****@yahoo.com
Address History: 5041 E Diamond Avenue, Mesa, AZ 85206;
700 N Coronado Street, Chandler, AZ 85224;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Vista, CA 92081
Address History: 25 Gulf Manor Drive, Venice, FL 34285;
200 Tulane Place, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas G Horobec
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