Address History: 235 East Jefferson Avenue, Pomona, CA 91767;
235 E Jefferson Avenue, Pomona, CA 91767;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorinda Lawrence
Relatives & Associates: Lester Lawrence
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: 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: 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: 101 Viaduct Estrada Unit H, Laguna Hills, CA 92637;
8 Briar Creek Lane, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Robert Herson
Relatives & Associates: Barbara Herson
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: 530 30th Avenue, San Francisco, CA 94121;
31566 Eagle Rock Way, Laguna Beach, CA 92651;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Lincoln City, OR 97367
Phone Numbers: (541) 921-0566
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: 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: 11140 Gramercy Place, Riverside, CA 92505;
240 Woodlawn Avenue Suite 15, Chula Vista, CA 91910;
Dana Point, CA 92629;
Garden Grove, CA 92841;
Irvine, CA 92697
Aliases (AKA): Isaias Chavez,
Isaias Ricardo Hernandez
Relatives & Associates: Melissa Chavez
Email Addresses: ale****@comcast.net,
ca_****@excite.com
Address History: 746 West 17th Street, San Pedro, CA 90731;
821 P/O Box, Agoura Hills, CA 91376;
San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Jeffrey Eugene Sharp
Address History: 15150 Windover Court, Lake Elsinore, CA 92532;
2855 Pinecreek Drive Apartment F425, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Norwalk, CA 90650
Aliases (AKA): Ellis Lloyd
Email Addresses: ell****@gmail.com,
ell****@gmail.com,
ido****@aol.com,
ido****@aol.com,
ido****@cox.net
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
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: 296 Wilshire Road, Oceanside, CA 92057;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (619) 895-1557
Address History: 30150 Mountain View Street, Lake Elsinore, CA 92530;
32280 Machado Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Metairie, LA 70005
Email Addresses: ega****@yahoo.com,
veg****@gmail.com,
veg****@yahoo.com
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: 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: 1000 Bristol Street North, Newport Beach, CA 92663;
219 P/O Box, Coarsegold, CA 93614;
Fresno, CA 93720;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596
Aliases (AKA): Jason Denman
Email Addresses: bra****@gmail.com,
jas****@att.net
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
1365 Po Box, Truckee, CA 96160
Address History: 1290 Morningside Drive, Laguna Beach, CA 92651;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
Chicago, IL 60613;
Highland Park, IL 60035;
Houston, TX 77021
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: 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: 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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