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: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
26236 Hillsford Place, Lake Forest, CA 92630
Relatives & Associates: Terrence Madden
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: 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: 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: 31422 La Calera Street, San Juan Capistrano, CA 92675;
21877 Ellis Avenue, Perris, CA 92570;
Brooklyn, NY 11208
Relatives & Associates: Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Ismael Gonzalez
Phone Numbers: (949) 566-7959
Address History: 6640 Olcott Street, Tujunga, CA 91042;
7504 Gibraltar Street Apartment B, Carlsbad, CA 92009;
Los Angeles, CA 90041;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: dog****@yahoo.com,
lin****@excite.com
Address History: 26821 Windsor Drive, San Juan Capistrano, CA 92675;
157 Montara Drive, Aliso Viejo, CA 92656;
Carlsbad, CA 92008;
Escondido, CA 92026;
La Mesa, CA 91942
Aliases (AKA): Morgan Richardson
Relatives & Associates: Heather Anderson
Amy Richardson
Carla Richardson
David Richardson
David Richardson
Email Addresses: mos****@gmail.com
Address History: 24692 Cordova Drive Apartment A, Dana Point, CA 92629;
420 Cedar Street, El Cajon, CA 92021;
Guatay, CA 91931;
San Juan Capistrano, CA 92675
Aliases (AKA): Cody Wares
Email Addresses: sdb****@aol.com,
tjw****@sbcglobal.net
Address History: 7409 Holworthy Way, Sacramento, CA 95842;
840 South Herold Avenue, Lincoln, CA 95648;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Ann Arbor, MI 48103
Address History: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
235 E Jefferson Avenue, Pomona, CA 91767
Relatives & Associates: Dorinda Lawrence
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Aliases (AKA): Greg J Duzich
Relatives & Associates: Terry Dutizen
Phone Numbers: (310) 420-2084
Address History: 24631 Cordova Drive Apartment A, Dana Point, CA 92629;
453 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89014
Aliases (AKA): Tammie S Lee,
Tammie Mercado
Relatives & Associates: Tammie Mercado
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: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
31507 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Soledad Florent,
Soledad Uribe
Relatives & Associates: Alex Florentino
Gerardo Florentino
Iban Florentino
Jesus Florentino
Jesus Florentino
Email Addresses: eri****@hotmail.com,
kin****@yahoo.com,
riv****@yahoo.com
Address History: 802 Bluebird Canyon Drive, Laguna Beach, CA 92651;
1504 Carmelita Street, Laguna Beach, CA 92651;
Millbrae, CA 94030;
San Juan Capistrano, CA 92675;
Washington, DC 20016
Aliases (AKA): Sarah Murphy
Email Addresses: saa****@earthlink.net
Address History: 21948 Green Sage Court, Salinas, CA 93908;
7960 Soquel Drive Suite B200, Aptos, CA 95003;
North Hollywood, CA 91606;
Oceanside, CA 92054;
Pacific Grove, CA 93950
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: 25 Calle Ameno, San Clemente, CA 92672;
39656 Cholla Court, Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Garrick Thomason
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: 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: 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: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Relatives & Associates: Gregory Duzich
Phone Numbers: (949) 369-5066
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: 405 Delphine Place, Fullerton, CA 92833;
7135 Indiana Street, Buena Park, CA 90621;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: apr****@yahoo.com,
gdg****@att.net,
nak****@yahoo.com,
und****@yahoo.com,
wen****@yahoo.com
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