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: 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: 3125 Carlyle Street Apt 9, Los Angeles, CA 90065;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8948
Address History: 296 Wilshire Road, Oceanside, CA 92057;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (619) 895-1557
Address History: 19654 Po Box, Irvine, CA 92623;
8432 Alvarado Drive, Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Patrick Hileman
Leann Rimkus
Dennis Seidenfeld
Devorah Seidenfeld
Rene Seidenfeld
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: 15496 Orange Street, Lake Elsinore, CA 92530;
33251 Acapulco Drive, Dana Point, CA 92629;
El Dorado Hills, CA 95762;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicole Michele Higginbotham,
Nikki J Higginbotham
Relatives & Associates: Gary Higgenbotham
Anne Higgenbothem
Evangeline Higginbot
Evangeline Higginbotham
John Higginbotham
Email Addresses: sou****@gmail.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: 26512 Mission Street, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Laguna Hills, CA 92653
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: 1865 Anaheim Avenue, Costa Mesa, CA 92627;
22021 Jonesport Lane, Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Los Gatos, CA 95033
Aliases (AKA): Terry J Hirchag
Email Addresses: ema****@live.com,
emp****@gmail.com,
for****@yahoo.com,
lau****@earthlink.net,
tem****@gmail.com
Address History: 21810 Ellis Avenue, Perris, CA 92570;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Elena Maldonado Degonzales,
Elena M Gonzales,
E Gonzalez,
Elena G Maldonado
Email Addresses: dom****@hotmail.com,
ely****@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: 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: 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: 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: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: got****@yahoo.com
Address History: 34042 Aurelio Drive, Dana Point, CA 92629;
34012 El Encanto Avenue Apartment B, Dana Point, CA 92629;
Encinitas, CA 92024;
Huntington Beach, CA 92649;
La Mesa, CA 91941
Aliases (AKA): Aaron Christian Cathcart
Email Addresses: aar****@aol.com,
aca****@att.net,
luv****@yahoo.com
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: 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: 31321 Andres Pico Road Unit R, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue # 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Teofilo Sandoval
Email Addresses: sis****@yahoo.com
Address History: 23650 Madison Avenue, Murrieta, CA 92562;
5601 E Orangethorpe Avenue Apt K105, Anaheim, CA 92807;
Huntington Beach, CA 92649;
Moreno Valley, CA 92553;
Orange, CA 92867
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: 42 Magnolia Terrace, Springfield, MA 01108;
1304 W Olive Avenue Apt K, Burbank, CA 91506;
Coronado, CA 92118;
North Hollywood, CA 91602;
Pasadena, CA 91107
Aliases (AKA): Mary Alice Walsh
Email Addresses: dmw****@comcast.net,
wka****@hotmail.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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