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: 30741 Sarabia Street, Lake Elsinore, CA 92530;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Sun City, CA 92587;
Wildomar, CA 92595;
Norman, OK 73072
Aliases (AKA): Heather Colleene Watts
Phone Numbers: (949) 254-9445
Email Addresses: fir****@gmail.com
Address History: 25852 Viaduct Lomas Unit 38, Laguna Hills, CA 92653;
32382 Del Obispo Street, San Juan Capistrano, CA 92675
Aliases (AKA): Adolfo M Vides
Phone Numbers: (949) 361-8699
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: 12791 Sycamore Street, Garden Grove, CA 92841;
1543 E Riverview Avenue, Orange, CA 92865;
San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
30812 Coast Highway, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
Santa Maria, CA 93455
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: 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: 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: 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: 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: 848 Laurel Avenue, Pomona, CA 91768;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Auburn, WA 98001
Address History: 31321 Andres Pico Road Unit R, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue # 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Teofilo Sandoval
Email Addresses: sis****@yahoo.com
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: 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: 29826 Millpond Court, San Juan Capistrano, CA 92675;
33582 Blue Lantern Street Apt 4, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
1236 Amherst Avenue Apt 16, Los Angeles, CA 90025;
Simi Valley, CA 93065;
Topanga, CA 90290;
Niceville, FL 32578
Aliases (AKA): Jessie Lynn Seal
Email Addresses: jes****@yahoo.com,
kor****@gmail.com,
kym****@yahoo.com
Address History: 3652 Keystone Avenue Apt 9, Los Angeles, CA 90034;
320 S Ardmore Avenue, Los Angeles, CA 90020;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87501
Phone Numbers: (310) 204-3154
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: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675;
2210 Wilshire Boulevard, Santa Monica, CA 90403
Relatives & Associates: Scott Negley
Address History: 26512 Mission Street, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Laguna Hills, CA 92653
Address History: 1464 Genoa Drive, Vista, CA 92081;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 1160 Cypress Avenue, Imperial Beach, CA 91932;
857 Cardiff Avenue, Arvin, CA 93203;
Chula Vista, CA 91910;
Los Angeles, CA 90054;
San Diego, CA 92105
Aliases (AKA): Jose Luis Morales,
Jose F Olvera
Address History: 42 Magnolia Terrace, Springfield, MA 01108;
1304 W Olive Avenue Apt K, Burbank, CA 91506;
Coronado, CA 92118;
North Hollywood, CA 91602;
Pasadena, CA 91107
Aliases (AKA): Mary Alice Walsh
Email Addresses: dmw****@comcast.net,
wka****@hotmail.com
Address History: 25 Gulf Manor Drive, Venice, FL 34285;
200 Tulane Place, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas G Horobec
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