Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
1365 Po Box, Truckee, CA 96160
Address History: 3772 Del Rosa Road, Phelan, CA 92371;
28038 Marguerite Parkways, Mission Viejo, CA 92692;
Pinon Hills, CA 92372;
San Juan Capistrano, CA 92675;
Meridian, ID 83646
Email Addresses: cam****@gmail.com,
gar****@hotmail.com
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: 34051 Doheny Park Road, Capistrano Beach, CA 92624;
32487 Ortega Highway, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Oakland, OR 97462;
Veneta, OR 97487
Relatives & Associates: Michele Pierce
Phone Numbers: (503) 935-0113
Address History: 39656 Cholla Court, Murrieta, CA 92563;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly C Thomason
Relatives & Associates: Claudia Candgreen
Julia Taber
Debbie Thomason
Fred Thomason
Garrick Thomason
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: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 2650 Durant Avenue # 309, Berkeley, CA 94720;
2750 Dwight Way Apartment 5, Berkeley, CA 94704;
Corona Del Mar, CA 92625;
Oakland, CA 94610;
San Juan Capistrano, CA 92675
Aliases (AKA): Gia Lugo
Email Addresses: gia****@hotmail.com,
gia****@cox.net,
gia****@yahoo.com
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
34052 Doheny Park Road Spc 49, Capistrano Beach, CA 92624;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Metairie, LA 70005
Email Addresses: cve****@icloud.com,
veg****@gmail.com
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
321 Marigold Avenue, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
Address History: 31382 Don Juan Avenue, San Juan Capistrano, CA 92675;
41053 De Luz Murrieta Road, Fallbrook, CA 92028;
South Lake Tahoe, CA 96154
Aliases (AKA): Thos D Entwistle
Relatives & Associates: Erin Bernall
Email Addresses: mar****@concentric.net,
men****@earthlink.net,
sta****@earthlink.net,
ten****@msn.com,
tho****@sbcglobal.net
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: 21352 Silvertree Lane, Trabuco Canyon, CA 92679;
27601 White Fir Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Phone Numbers: (949) 589-2546
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: 952 Lucile Avenue, Los Angeles, CA 90026;
5542 La Jolla Hermosa Avenue, La Jolla, CA 92037;
Mission Hills, CA 91345;
Oakland, CA 94602;
San Diego, CA 92109
Aliases (AKA): Carmela Catalina Zavaleta
Relatives & Associates: Czarina Buckingham
Benito Germann
Consuelo Germann
Graciela Germann
Gustavo Germann
Email Addresses: nhe****@aol.com
Address History: 754 Po Box, San Juan Capistrano, CA 92693;
34251 Doheny Park Road, Capistrano Beach, CA 92624
Address History: 26 Tennis Villas Drive, Dana Point, CA 92629;
54 Tennis Villas Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
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: 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: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 1053 Huntington Common, Fremont, CA 94536;
3400 Stevenson Boulevard Apartment W37, Fremont, CA 94538;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Marcy Jones
Alberto Muratalla
Angeles Muratalla
Federico Muratalla
Jesus Muratalla
Email Addresses: ren****@hotmail.com,
ren****@yahoo.com
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: 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
Address History: 2456 Sunnyside Road, Sandpoint, ID 83864;
4417 Brodea Lane, Fallbrook, CA 92028;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Fairfield, ID 83327
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
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