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: 374 Worcester Drive, Cambria, CA 93428;
485 Leighton Street, Cambria, CA 93428;
Dana Point, CA 92629;
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: 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: 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: 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: 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: 534 Traverse Drive, Costa Mesa, CA 92626;
1123 W Sierra Madre Avenue, Azusa, CA 91702;
Covina, CA 91722;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 33172 Blue Fin Drive, Dana Point, CA 92629;
332 Victoria Street Apt A202, Costa Mesa, CA 92627;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Orange, CA 92866
Aliases (AKA): Carrie Ann Holmes,
Carrie Ann Mora
Email Addresses: kku****@lagunabeachschools.org
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31552 Los Rios Street # 000128, San Juan Capistrano, CA 92675
Aliases (AKA): Albert S Saldivar
Relatives & Associates: Enrique Pastrano
Brenda Saldivar
Enrique Saldivar
Luis Saldivar
Marcela Saldivar
Address History: 101 Viaduct Estrada Unit H, Laguna Hills, CA 92637;
8 Briar Creek Lane, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Robert Herson
Relatives & Associates: Barbara Herson
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: 31881 Los Rios Street, San Juan Capistrano, CA 92675;
1158 Old Hickory Road, Corona, CA 92882
Aliases (AKA): Raymundo Becerra
Relatives & Associates: Gloria Becerra
Jacqueline Becerra
Jade Becerra
Jazmine Becerra
Raymundo Becerra
Email Addresses: tbe****@msn.com
Address History: 31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Relatives & Associates: Joyce Ramirez
Phone Numbers: (949) 240-0782
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: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: got****@yahoo.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: 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: 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: 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: 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: 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: 31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
26902 Goya Circle, Mission Viejo, CA 92691;
Houghton, MI 49931;
Mohawk, MI 49950
Aliases (AKA): Stephan Pytel,
Stephen Gregory Pytel
Address History: 3125 Carlyle Street Apt 9, Los Angeles, CA 90065;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8948
Address History: 40960 N Wild West Trail, Phoenix, AZ 85086;
625 Cantrill Drive Apt 155, El Macero, CA 95618;
Moreno Valley, CA 92553;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Mackinnon
Kathleen Mackinnon
Lachlan Mackinnon
Lachlan Mackinnon
Lachlan Mackinnon
Email Addresses: vic****@pacbell.net,
vic****@rocketmail.com,
wee****@aol.com
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