Address History: 1823 Wilson Avenue, Upland, CA 91784;
3924 Turquoise Lane, La Verne, CA 91750;
Mission Viejo, CA 92691;
San Gabriel, CA 91775;
San Juan Capistrano, CA 92675
Aliases (AKA): Rima Ghattas,
Rima J Habash
Phone Numbers: (909) 931-9336
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675;
2414 Po Box, Capistrano Beach, CA 92624
Address History: 24702 Monita Circle, Laguna Niguel, CA 92677;
8502 Donald Circle, Huntington Beach, CA 92647;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Tin M Nguyen,
Tin M Nguyuen
Email Addresses: tin****@cox.net
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 1497 N Highland Street Apt B, Orange, CA 92867;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Geovanni Martinez
Phone Numbers: (949) 842-3855
Address History: 13841 Cagliero Street, La Puente, CA 91746;
716 S Chapel Avenue, Alhambra, CA 91801;
Bellflower, CA 90706;
Compton, CA 90222;
Los Angeles, CA 90031
Aliases (AKA): Ricardo Barcenas
Phone Numbers: (626) 282-3017
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
29417 Cherrywood Lane, San Juan Capistrano, CA 92675;
Sun City, CA 92586
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dra****@hotmail.com,
gam****@live.com,
pap****@hotmail.com,
san****@earthlink.net,
san****@verizon.net
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675;
1646 Iowa Street, Costa Mesa, CA 92626;
Lakeland, FL 33801
Address History: 3856 Bella Villagio Avenue, Perris, CA 92571;
23392 Viaduct San Martine, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Jose Alvarez
Relatives & Associates: Abraham Alvarez
Bonfilia Alvarez
Danny Alvarez
Graciela Alvarez
Jose Alvarez
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
354 Po Box, Dana Point, CA 92629;
Los Angeles, CA 90034
Relatives & Associates: Efrain Munoz
Phone Numbers: (949) 388-5860
Email Addresses: eam****@cox.net
Address History: 9151 Truman Street, San Diego, CA 92129;
78715 Villeta Drive, La Quinta, CA 92253;
Oceanside, CA 92056;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 941-8814
Address History: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Address History: 29817 Glendower Court, Castaic, CA 91384;
8041 Page Street Apartment 7, Buena Park, CA 90621;
Los Angeles, CA 90065;
San Juan Capistrano, CA 92675
Email Addresses: bdk****@netscape.net,
bob****@hotmail.com,
hit****@gmail.com
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
26672 Paseo Rosarito, San Juan Capistrano, CA 92675
Relatives & Associates: Nancy Ceballos
Lemuel Flores
Veronica Robelo
Sandra Taylor
Lemuel Villalobos
Email Addresses: vil****@gmail.com
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
3102 Dalton Avenue, Baldwin Park, CA 91706;
Fullerton, CA 92832;
Riverside, CA 92509
Address History: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675
Email Addresses: fdu****@aol.com,
fer****@yahoo.com,
fer****@netscape.net,
gia****@hotmail.com
Address History: 16092 Waikiki Lane Apartment B, Huntington Beach, CA 92649;
801 Carlson Drive, Brea, CA 92821;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Los Angeles, CA 90032
Aliases (AKA): Anthony Joseph Nieto
Email Addresses: ant****@worldnet.att.net
Address History: 24146 Elrond Lane, Lake Forest, CA 92630;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
Aberdeen, MD 21001
Aliases (AKA): Jubran H Habash
Email Addresses: jub****@netzero.net,
jub****@netzero.com
Address History: 24921 Muirlands Boulevard Spc 170, Lake Forest, CA 92630;
603 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Houston, TX 77088
Aliases (AKA): Maribel Perez,
Marina Perez,
Mary Perez
Email Addresses: bon****@hotmail.com,
pap****@yahoo.com,
pol****@gmail.com,
rik****@yahoo.com
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
24832 Hidden Hills Road, Laguna Niguel, CA 92677
Aliases (AKA): Lemuel Villalobos Villalobos
Relatives & Associates: Nancy Ceballos
Lemuel Flores
Veronica Robelo
Sandra Taylor
Maribel Villalobos
Phone Numbers: (949) 388-3058
Address History: 37907 Shady Maple Road, Murrieta, CA 92563;
323 Oakbranch Drive, Encinitas, CA 92024;
La Habra, CA 90631;
Loma Linda, CA 92354;
Oceanside, CA 92054
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92693;
1646 Iowa Street Unit D, Costa Mesa, CA 92626;
Ramona, CA 92065;
Santa Ana, CA 92705;
Lakeland, FL 33801
Aliases (AKA): Jaime Goldenfield Nelson,
James Goldenfield Nelson,
James Britton Nelson,
Jaime G Nelsonjr,
James B Nelsonjr
Email Addresses: cro****@mailcity.com,
jai****@home.com,
sne****@hotmail.com
Address History: 6700 Warner Avenue, Huntington Beach, CA 92647;
24 Livingston Place, Ladera Ranch, CA 92694;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
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