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: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
30812 Coast Highway, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
Santa Maria, CA 93455
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: 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: 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: 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: 23 Parkman Road East, Laguna Niguel, CA 92677;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Relatives & Associates: Adonia Lugo
Agustine Lugo
Gia Lugo
Laurene Lugo
Tanya Lugo
Phone Numbers: (949) 496-0370
Email Addresses: moe****@yahoo.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: 31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
33861 Mariana Drive Apartment C, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Los Angeles, CA 90045
Aliases (AKA): Stephanie Meyer
Email Addresses: gli****@cox.net,
jkj****@aol.com,
mey****@gmail.com,
mor****@hotmail.com,
wal****@yahoo.com
Address History: 31327 Don Juan Avenue, San Juan Capistrano, CA 92675;
32742 Alipaz Street Spc 69, San Juan Capistrano, CA 92675
Aliases (AKA): Carols J Shelton
Phone Numbers: (949) 661-6560
Address History: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
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: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
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: 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
Relatives & Associates: Debbie Shelton
Debbie Shelton
Dominique Shelton
Juan Shelton
Juan Shelton
Address History: 1779 Guevara Road, Carlsbad, CA 92008;
4780 Gateshead Road, Carlsbad, CA 92010;
Chester, CA 96020;
Mission Viejo, CA 92690;
Oceanside, CA 92054
Aliases (AKA): Larry Mathes
Email Addresses: lma****@cfl.rr.com
Address History: 1835 Whittier Avenue Suite A1, Costa Mesa, CA 92627;
505 1 2 Poppy Avenue, Corona Del Mar, CA 92625;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675;
Wailuku, HI 96793
Relatives & Associates: Christopher Bigalke
Jacqueline Bigalke
Michael Bigalke
Nancy Bigalke
Tim Bigalke
Email Addresses: and****@yahoo.com
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675
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: 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: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675
Relatives & Associates: Anna Howard
Caroline Howard
Joel Howard
Keith Howard
Paul Howard
Phone Numbers: (760) 943-9669
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: 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: 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
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