Address History: 21046 Neola Road, Apple Valley, CA 92308;
29396 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Iris Paola Ayala,
Iris Paola Ayala Cerda
Email Addresses: iay****@yahoo.com
Address History: 815 West Iris Avenue, Visalia, CA 93277;
3120 Pelandale Avenue Apartment 1, Modesto, CA 95356;
San Jose, CA 95122;
San Juan Capistrano, CA 92675;
Stockton, CA 95205
Aliases (AKA): Tanika Shree Williams,
Tanika Theree Williams
Relatives & Associates: Jasmine William
Geraldine Williams
Isalene Williams
Iyoka Williams
Kesya Williams
Email Addresses: lan****@aol.com,
shy****@yahoo.com,
tan****@aol.com
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: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apartment 213, Ladera Ranch, CA 92694
Aliases (AKA): Martha Diaz
Phone Numbers: (949) 364-0425
Address History: 2933 Lerwick Road, Sacramento, CA 95821;
33111 Christina Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (916) 993-6115
Address History: 30 Celestine Circle, Ladera Ranch, CA 92694;
46 Legacy Way, Rancho Santa Margarita, CA 92688;
San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): Abe Gordon Salen
Email Addresses: abe****@yahoo.com
Address History: 625 Regan Hall Circle, Davis, CA 95616;
3435 Don Alvarez Drive, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675
Email Addresses: pic****@gmail.com
Address History: 29326 Aspen Way, San Juan Capistrano, CA 92675;
734 Ceramic Lane, Fallbrook, CA 92028;
Los Angeles, CA 90033;
Springfield, IL 62702;
West Jordan, UT 84088
Relatives & Associates: Socrates Aguilar
Carlos Navarro
Federico Navarro
Francisco Navarro
James Navarro
Email Addresses: fna****@itiqsolutions.com,
fna****@aol.com,
fra****@cs.com,
fra****@yahoo.com
Address History: 19330 Sweetwood Court, Lake Elsinore, CA 92530;
1412 Ripchak Road, Corona, CA 92879;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Melrose Park, IL 60164
Aliases (AKA): Manuel Ontiverof
Relatives & Associates: Juan Onteveros
Candice Ontiveros
Jose Ontiveros
Juan Ontiveros
Maria Ontiveros
Phone Numbers: (949) 364-0408
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
646 Dora Guzman Avenue, La Puente, CA 91744;
Riverside, CA 92507;
Santa Ana, CA 92701
Address History: 1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
703 James Street Apartment A, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 23364 Viaduct Montego, Moreno Valley, CA 92557;
10050 Miracanto Way, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Address History: 4136 E Emelita Circle, Mesa, AZ 85206;
29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
Dover, DE 19904
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
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: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
17461 Derian Avenue Ste 100, Irvine, CA 92614;
Mission Viejo, CA 92692;
Yorba Linda, CA 92886
Aliases (AKA): R Evans
Phone Numbers: (949) 364-3990
Email Addresses: eka****@yahoo.com,
sho****@aol.com
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Gloria Castillo
Rebbeca Cruz
Alberto Fernandez
Norma Houston
Blanca Rodriguez
Phone Numbers: (949) 443-3640
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675;
19330 Sweetwood Court, Lake Elsinore, CA 92530;
San Diego, CA 92186;
Melrose Park, IL 60164
Relatives & Associates: Juan Onteveros
Candice Ontiveros
Juan Ontiveros
Manuel Ontiveros
Maria Ontiveros
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
34162 Ruby Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Temecula, CA 92591
Email Addresses: fir****@hotmail.com,
gam****@live.com,
jjs****@liberty.edu,
san****@verizon.net
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
29361 Edgewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Buckley
Address History: 25332 Mustang Drive, Laguna Hills, CA 92653;
17687 Locust Street, Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Karen R Mccraney
Relatives & Associates: Courtney Craney
William Craney
Hayley Mccraney
Jeffrey Mccraney
Kelsey Mccraney
Email Addresses: kmc****@att.net
Address History: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675;
31972 Viaduct Belardes, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Moises Alvarez
Phone Numbers: (949) 364-3652
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