Address History: 27042 Po Box, Anaheim, CA 92809;
8210 E Oak Ridge Circle, Anaheim, CA 92808;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Ventura, CA 93004
Aliases (AKA): Mike Patrick King
Email Addresses: gat****@yahoo.com,
mic****@yahoo.com,
pyo****@youngandpartners.com,
rsw****@juno.com
Address History: 300 Corte Mira Vista, San Clemente, CA 92673;
869 Sandcastle Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Karen L Casenave,
Karen L Goodbody
Email Addresses: kgo****@aol.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: 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: 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: 179 Alhambras Street #303, San Francisco, CA 94123;
370 Pioneer Drive # Gh, Glendale, CA 91203;
Mill Valley, CA 94941;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: kri****@yahoo.com,
kro****@intelepeer.com,
lin****@earthlink.net
Address History: 23732 Hillhurst Drive Apt 54, Laguna Niguel, CA 92677;
30122 Niguel Road Apt 116, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 495-5334
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: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675;
30822 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-8609
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: 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: 3720 Magnolia Avenue, Long Beach, CA 90806;
79 Fleurance Street, Laguna Niguel, CA 92677;
Los Angeles, CA 90025;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675
Aliases (AKA): Casey Tyler Buffa,
Casey Tyler Flanegin,
Casey T Flanegin Buffa
Email Addresses: cfl****@hotmail.com,
cfl****@hotmail.com,
ctf****@yahoo.com
Address History: 241 Chinquapin Avenue, Carlsbad, CA 92008;
300 Carlsbad Village Drive Ste 224, Carlsbad, CA 92008;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Diego, CA 92103
Aliases (AKA): Anthony J Pitale
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: 650 Tamarack Avenue Apartment 3716, Brea, CA 92821;
500 Magnolia Avenue, Brea, CA 92821;
La Habra, CA 90631;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: cor****@kindermorgan.com,
rya****@cna.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: 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: 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: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
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: 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: 29826 Millpond Court, San Juan Capistrano, CA 92675;
33582 Blue Lantern Street Apt 4, Dana Point, CA 92629;
Lake Forest, CA 92630
Relatives & Associates: Alvaro Pimentel
Jaime Rivera
Address History: 30858 Avenida De La Vista Apartment 32, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment J, Dana Point, CA 92629
Aliases (AKA): Arturo A Camacho
Email Addresses: art****@gmail.com
Address History: 5249 N County Road 200 E, Sullivan, IN 47882;
317 E Mountain View Boulevard, Big Bear City, CA 92314;
Bloomington, CA 92316;
Capistrano Beach, CA 92624;
Colton, CA 92324
Aliases (AKA): Grant Evan Fraser
Email Addresses: fra****@gmail.com,
gra****@aattbi.com,
gra****@aol.com,
gra****@attb1.com,
gra****@earthlink.net
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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