Address History: 837 Po Box, Big Bear City, CA 92314;
1028 Robinhood Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Relatives & Associates: Michael Gretz
Address History: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): G M Adenis
Relatives & Associates: Nancy Daniel
Address History: 730 P/O Box, Dana Point, CA 92629;
5232 Jackson Drive Suite 102, La Mesa, CA 91942;
Laguna Beach, CA 92652;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Carlos J Shelton
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: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675;
13445 Cumberland Place, Fontana, CA 92336;
Fresno, CA 93721;
Irvine, CA 92618;
Los Angeles, CA 90019
Email Addresses: lit****@adelphia.net,
lit****@adelphia.net,
lit****@yahoo.com
Address History: 33451 Galleon Way, Dana Point, CA 92629;
25442 Sea Bluffs Drive Unit 301, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
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: 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: 42 Rollizo Street, Ladera Ranch, CA 92694;
34148 Selva Road Unit 187, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 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: 697 Anita Street, Laguna Beach, CA 92651;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675;
Kihei, HI 96753;
Pahoa, HI 96778
Aliases (AKA): Carol Anne Westbrook
Relatives & Associates: Richard Westbrook
Phone Numbers: (808) 966-4445
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-4543
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: 1132 Fremont Avenue Apartment A, South Pasadena, CA 91030;
823 Kalpati Circle Unit 302, Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Glendale, CA 91208;
Pasadena, CA 91101
Aliases (AKA): Holly Ingoldsby
Email Addresses: hol****@ritzcarlton.com,
hol****@hotmail.com
Address History: 21 Abbeywood Lane, Aliso Viejo, CA 92656;
13985 Lemon Valley Avenue, Corona, CA 92880;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: jar****@gmail.com,
lor****@yahoo.com
Address History: 31382 Don Juan Avenue, San Juan Capistrano, CA 92675;
41053 De Luz Murrieta Road, Fallbrook, CA 92028;
Plano, TX 75023
Aliases (AKA): Marla J Entwistle
Email Addresses: mar****@concentric.net,
men****@earthlink.net,
sta****@earthlink.net
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: 806 Surfrider Way Apartment A, Oceanside, CA 92054;
356 P/O Box, Pala, CA 92059;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078;
Vista, CA 92081
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 21942 Winnebago Lane, Lake Forest, CA 92630;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: gla****@att.net,
gla****@hotmail.com
Address History: 27593 Starrise Lane, San Juan Capistrano, CA 92675;
18965 Stonewood Way, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Clemente, CA 92674
Relatives & Associates: Alberto Alvarez
Address History: 73 Delmar Street # A, San Francisco, CA 94117;
31321 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95403;
Kahuku, HI 96731;
Ketchum, ID 83340
Aliases (AKA): Kent L Swisher
Email Addresses: que****@aol.com,
que****@att.net,
que****@mail.com
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
Address History: 10115 Nw 21st Street, Ocala, FL 34482;
93 Coronado Cay Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Dillon, CO 80435;
Fort Collins, CO 80521
Aliases (AKA): Brent David Barrett
Email Addresses: bar****@yahoo.com
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