Address History: 1207 South Towner Street, Santa Ana, CA 92707;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Sara Bogdanov
Christopher Sandoval
Kathleen Sandoval
Yolanda Sandoval
Tonya Tylersandoval
Phone Numbers: (714) 545-5135
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: 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: 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: 650 Tamarack Avenue # 371, Brea, CA 92821;
22886 Viaduct Pimiento, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Whittier, CA 90603;
Harveyville, KS 66431
Address History: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): G M Adenis
Relatives & Associates: Nancy Daniel
Address History: 1275 7th Street, Norco, CA 92860;
4728 California Avenue, Norco, CA 92860;
Riverside, CA 92506;
San Juan Capistrano, CA 92675
Address History: 6774 La Presa Drive, San Gabriel, CA 91775;
23032 Lotus Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 286-9723
Email Addresses: dar****@netscape.net
Address History: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
Address History: 32 Jarano Street, Ladera Ranch, CA 92694;
133 Briarwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kelly Frances Bicknell,
Kelly F Pitzer
Address History: 42 Rollizo Street, Ladera Ranch, CA 92694;
34148 Selva Road Unit 187, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Aliases (AKA): Rafael A Valdes,
Rafael A Valdez
Email Addresses: raf****@yahoo.com,
raf****@ameritrade.com
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1780
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675;
30822 Avenida De La Vista, San Juan Capistrano, CA 92675
Email Addresses: got****@yahoo.com
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
412 N Avenue 66, Los Angeles, CA 90042;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91031
Aliases (AKA): Graciela Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Gustavo Germann
Email Addresses: gge****@cs.com
Address History: 33085 Buccaneer Court, San Juan Capistrano, CA 92675;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Houghton, MI 49931
Aliases (AKA): Nikki M Pytel
Email Addresses: nik****@cox.net,
nik****@aol.com,
nik****@cox.net,
nik****@msn.com
Address History: 800 East 15th Street, Newport Beach, CA 92663;
435 East Sierra Madre Avenue, Glendora, CA 91741;
Laguna Niguel, CA 92677;
Los Angeles, CA 90022;
San Clemente, CA 92672
Aliases (AKA): Michael Shalhoub
Relatives & Associates: Michael Chiropracti
Cathy Shalhoub
Cathy Shalhoub
Gabriel Shalhoub
Jr Shalhoub
Email Addresses: zzz****@yahoo.com
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
31598 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Marie Smith
Address History: 31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Relatives & Associates: Joyce Ramirez
Phone Numbers: (949) 240-0782
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: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31642 Madonna Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Ismal Gonzalez
Relatives & Associates: Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Jesus Gonzalez
Email Addresses: ego****@wm.com
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: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
33941 Mariana Drive, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Clemente, CA 92673;
Coeur D Alene, ID 83814
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Address History: 848 Laurel Avenue, Pomona, CA 91768;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Auburn, WA 98001
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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