Address History: 23 Parkman Road East, Laguna Niguel, CA 92677;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-0370
Email Addresses: moe****@yahoo.com
Address History: 33451 Galleon Way, Dana Point, CA 92629;
25442 Sea Bluffs Drive Unit 301, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 33781 Captains Lane, Dana Point, CA 92629;
24952 Hidden Hills Road Apartment P, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
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: 31306 Don Juan Avenue, San Juan Capistrano, CA 92675;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Relatives & Associates: Debbie Thomason
Fred Thomason
Geoffrey Thomason
Winona Thomason
Brenda Trusty
Phone Numbers: (949) 493-1780
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: 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: 1201 Las Alturas Road, Santa Barbara, CA 93103;
149 S Alta Vista Boulevard, Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Vista, CA 92083
Aliases (AKA): Jr Robert Mcdonough
Email Addresses: ejw****@cox.net
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: 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: 1515 Buena Vista Apartment N, San Clemente, CA 92672;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
New York, NY 10010;
Columbia, PA 17512;
Mechanicsburg, PA 17050
Relatives & Associates: Michael Disanti
Address History: 21942 Winnebago Lane, Lake Forest, CA 92630;
24841 Sherwood Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Arlene Glassman
Email Addresses: arl****@att.net,
gla****@att.net
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: 29641 Kensington Drive, Laguna Niguel, CA 92677;
24765 Stratton Lane, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Bellevue, WA 98006
Email Addresses: jah****@hotmail.com,
jah****@yahoo.com,
tmc****@yahoo.com
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1292
Address History: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
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: 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: 1922 42nd Avenue, Capitola, CA 95010;
1621 P/O Box, Capitola, CA 95010;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95062;
Soquel, CA 95073
Aliases (AKA): Erin Bernall
Email Addresses: ebe****@excite.com,
eri****@sbcglobal.net
Address History: 13864 Dilworth Street, La Mirada, CA 90638;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Vonkaenel
Address History: 24521 Alta Vista Drive Apartment 1, Dana Point, CA 92629;
28520 Wood Canyon Drive Apartment 135, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651
Aliases (AKA): Jason T Wirick
Email Addresses: jas****@aol.com,
jas****@sprouts.com
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: 31492 La Calera Street, San Juan Capistrano, CA 92675;
31322 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: James Contreras
Julie Contreras
Marlyn Contreras
Robert Contreras
Robert Contreras
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
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