Address History: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 31642 Madonna Viaduct, San Juan Capistrano, CA 92675;
17630 Mackay Avenue, Lake Elsinore, CA 92530;
Perris, CA 92570;
Brooklyn, NY 11208
Relatives & Associates: Octavio Gonzales
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Ismael Gonzalez
Email Addresses: dom****@hotmail.com
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: 26555 La Zanja Street, San Juan Capistrano, CA 92675;
31072 Calle San Diego, San Juan Capistrano, CA 92675
Aliases (AKA): Crescencio Chavarin Chavarin,
Crescencio T Jimenez
Relatives & Associates: Federico Chavarin
Federico Chavarin
Maria Delrosariojimenez
Marcelo Echavarin
Miguel Jimenez
Address History: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
Address History: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
35155 Beach Road, Capistrano Beach, CA 92624;
Mission Hills, CA 91345
Aliases (AKA): Nicholas X Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Email Addresses: tge****@collegeclub.com
Address History: 21810 Ellis Avenue, Perris, CA 92570;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Elena Maldonado Degonzales,
Elena M Gonzales,
E Gonzalez,
Elena G Maldonado
Email Addresses: dom****@hotmail.com,
ely****@yahoo.com
Address History: 32382 Del Obispo Street, San Juan Capistrano, CA 92675;
32382 Del Obispo Street Ste B6, San Juan Capistrano, CA 92675
Aliases (AKA): Adolf M Vides,
Adolfo T Vides
Phone Numbers: (949) 361-8699
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
Address History: 26035 Moulton Parkway Apartment 105, Laguna Hills, CA 92653;
34243 Viaduct Santa Rosa, Capistrano Beach, CA 92624;
Fresno, CA 93726;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve Mendoza,
Steven J Mendoza
Email Addresses: men****@peoplepc.com,
men****@yahoo.com,
ste****@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: 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: 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: 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: 13719 Mar Vista Street, Whittier, CA 90610;
25374 Mosswood Way, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Cramer Elizabeth
Eliseo Haldonado
Arlene Maldonado
Diana Maldonado
Eliseo Maldonado
Email Addresses: nom****@yahoo.com
Address History: 7049 Riata Drive, Redding, CA 96002;
21141 Canada Road, Lake Forest, CA 92630;
Redondo Beach, CA 90278;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Phone Numbers: (530) 223-3144
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
26236 Hillsford Place, Lake Forest, CA 92630
Relatives & Associates: Terrence Madden
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: 235 East Jefferson Avenue, Pomona, CA 91767;
235 E Jefferson Avenue, Pomona, CA 91767;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorinda Lawrence
Relatives & Associates: Lester Lawrence
Address History: 25092 Farthing Street Apt 122, Lake Forest, CA 92630;
31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Phone Numbers: (949) 671-1818
Address History: 2094 Po Box, Laguna Hills, CA 92654;
2404 Viaduct Mariposa W Unit 1h, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675;
Bradenton, FL 34209;
Murray, KY 42071
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: 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: 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
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