Address History: 327 16th Place Apt B, Costa Mesa, CA 92627;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 24631 Cordova Drive Apartment A, Dana Point, CA 92629;
453 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89014
Aliases (AKA): Tammie S Lee,
Tammie Mercado
Relatives & Associates: Tammie Mercado
Address History: 1339 Willow Glen Road, Fallbrook, CA 92028;
2831 Bayview Drive, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
Address History: 227 San Tropez Court, Laguna Beach, CA 92651;
5601 E Orangethorpe Avenue, Anaheim, CA 92807;
Dana Point, CA 92629;
Garden Grove, CA 92844;
Hayfork, CA 96041
Aliases (AKA): Diane L Valentino
Email Addresses: mys****@hotmail.com
Address History: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
235 E Jefferson Avenue, Pomona, CA 91767
Relatives & Associates: Dorinda Lawrence
Address History: 30741 Sarabia Street, Lake Elsinore, CA 92530;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Sun City, CA 92587;
Wildomar, CA 92595;
Norman, OK 73072
Aliases (AKA): Heather Colleene Watts
Phone Numbers: (949) 254-9445
Email Addresses: fir****@gmail.com
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: 29496 Ridge Road, San Juan Capistrano, CA 92675;
34052 Doheny Park Road Spc 60, Capistrano Beach, CA 92624;
Marysville, CA 95901;
Olivehurst, CA 95961
Address History: 32 Jarano Street, Ladera Ranch, CA 92694;
133 Briarwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kelly Frances Bicknell,
Kelly F Pitzer
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: 1835 Whittier Avenue Suite A1, Costa Mesa, CA 92627;
505 1 2 Poppy Avenue, Corona Del Mar, CA 92625;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675;
Wailuku, HI 96793
Relatives & Associates: Christopher Bigalke
Jacqueline Bigalke
Michael Bigalke
Nancy Bigalke
Tim Bigalke
Email Addresses: and****@yahoo.com
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
Address History: 32552 Alipaz Street Apartment 4b, San Juan Capistrano, CA 92675;
33222 Acapulco Drive, Dana Point, CA 92629;
Los Angeles, CA 90034;
Northridge, CA 91325;
West Hollywood, CA 90069
Relatives & Associates: Mary Lohrman
Email Addresses: dan****@gmail.com,
meg****@cox.net
Address History: 1922 42nd Avenue, Capitola, CA 95010;
1621 P/O Box, Capitola, CA 95010;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95062;
Soquel, CA 95073
Aliases (AKA): Erin Bernall
Email Addresses: ebe****@excite.com,
eri****@sbcglobal.net
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
4 Po Box, San Juan Capistrano, CA 92693
Relatives & Associates: Magdaleno Arce
Phone Numbers: (949) 973-2084
Address History: 3652 Keystone Avenue Apt 9, Los Angeles, CA 90034;
320 S Ardmore Avenue, Los Angeles, CA 90020;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87501
Phone Numbers: (310) 204-3154
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Fred Thomason
Relatives & Associates: Debbie Thomason
Geoffrey Thomason
Paige Thomason
Winona Thomason
Winona Thomason
Email Addresses: fre****@earthlink.net,
fre****@yahoo.com,
fth****@yahoo.com
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Dustin K Wendt
Address History: 24455 Marie Street, Perris, CA 92570;
2850 Lake View Drive, Perris, CA 92571;
San Juan Capistrano, CA 92675;
Spring, TX 77386
Aliases (AKA): Ignacio Jose Pimentel,
Ignasio Pimentel,
Jose Ignacio Pimentel,
Ignacio Pimentel Rivera,
Ignacio Jose Pimentel-Rivera
Email Addresses: bro****@netzero.net,
jos****@gmail.com
Address History: 2094 Po Box, Laguna Hills, CA 92654;
2404 Viaduct Mariposa W Unit 1h, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675;
Bradenton, FL 34209;
Murray, KY 42071
Address History: 1779 Guevara Road, Carlsbad, CA 92008;
4780 Gateshead Road, Carlsbad, CA 92010;
Chester, CA 96020;
Mission Viejo, CA 92690;
Oceanside, CA 92054
Aliases (AKA): Larry Mathes
Email Addresses: lma****@cfl.rr.com
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31552 Los Rios Street # 000128, San Juan Capistrano, CA 92675
Aliases (AKA): Albert S Saldivar
Relatives & Associates: Enrique Pastrano
Brenda Saldivar
Enrique Saldivar
Luis Saldivar
Marcela Saldivar
Address History: 31422 La Calera Street, San Juan Capistrano, CA 92675;
21877 Ellis Avenue, Perris, CA 92570;
Brooklyn, NY 11208
Relatives & Associates: Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Ismael Gonzalez
Phone Numbers: (949) 566-7959
Address History: 13271 Meadow Creek Lane, Conroe, TX 77302;
33034 Elisa Drive, Dana Point, CA 92629;
Oroville, CA 95965;
San Clemente, CA 92672;
San Diego, CA 92103
Relatives & Associates: Bethany Fitzsimmons
Jacqueline Fitzsimmons
Kimberlie Fitzsimmons
Matthew Fitzsimmons
Timothy Fitzsimmons
Email Addresses: fit****@gmail.com,
tkf****@yahoo.com
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