Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
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: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anita B Anzures
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: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Anton Alvarez
Phone Numbers: (949) 364-3652
Address History: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Email Addresses: drg****@hotmail.com
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 271-1043
(949) 364-0408
Address History: 26261 Viaduct Mistral, San Juan Capistrano, CA 92675;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3058
Address History: 9844 East Snipe Road, Yuma, AZ 85365;
412 Sierra Street Apartment 1, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90278;
San Diego, CA 92117
Aliases (AKA): David E Iafrate
Email Addresses: dia****@cox.net,
iaf****@yahoo.com
Address History: 23511 Aliso Creek Road Apt 75, Aliso Viejo, CA 92656;
23381 San Gabriel Viaduct, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Miami Beach, FL 33141
Aliases (AKA): Alonso Ayala Aguilar,
Alfonso Ayala Aguilar Senior,
Alfonso Aguilar Ayala
Email Addresses: adr****@gmail.com,
ale****@yahoo.com
Address History: 28375 Pueblo Drive, Trabuco Canyon, CA 92679;
1130 Garfield Avenue, Albany, CA 94706;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Eva Aguilar,
Maria R Ponce
Email Addresses: ang****@hotmail.com,
mic****@hotmail.com,
mrl****@gmail.com,
ste****@yahoo.com
Address History: 815 Katella Street, Laguna Beach, CA 92651;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joan Smith
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alfonso Aguilar
Luis Aguilar
Angelita Ayala
Billy Ayala
Dorian Ayala
Phone Numbers: (949) 364-6292
Address History: 32802 Matthew Drive, Dana Point, CA 92629;
28136 Palmer Place, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Geraldine Jennings
Email Addresses: gar****@excite.com
Address History: 34049 Nebraska Lane, Yucaipa, CA 92399;
32221 Alipaz Street Apt 121, San Juan Capistrano, CA 92675
Relatives & Associates: Kyle Fiantaco
Margie Fiantaco
Randall Fiantaco
Rebecca Fiantaco
Melissa Hrdlicka
Phone Numbers: (949) 498-6635
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
31465 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675;
32742 Alipaz Street Spc 27, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3798
Email Addresses: del****@gmail.com
Address History: 326 S Craig Drive, Orange, CA 92869;
25744 Po Box, Anaheim, CA 92825;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 24716 Sunset Lane, Lake Forest, CA 92630;
719 Eastshore Terrace Unit 49, Chula Vista, CA 91913;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Address History: 150 S Roosevelt Road # 2, Mesa, AZ 85202;
150 S Roosevelt Road Apt 2023, Mesa, AZ 85202;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Delgado
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
1043 Amador Street, Claremont, CA 91711;
Santa Ana, CA 92705
Address History: 395 E 18th Street, Costa Mesa, CA 92627;
151 Kalmus Drive Ste M4, Costa Mesa, CA 92626;
Crestline, CA 92325;
Irvine, CA 92620;
Laguna Beach, CA 92651
Phone Numbers: (949) 548-0811
Address History: 1526 Brookhollow Drive Suite 84, Santa Ana, CA 92705;
4307 East 14th Street #9, Long Beach, CA 90804;
Los Angeles, CA 90045;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Bencia
Relatives & Associates: Jaime Bencia
Email Addresses: jai****@yahoo.com,
jai****@hotmail.com,
jai****@yahoo.com,
jbe****@digitaldomain.com,
jbe****@digitalfunkmachine.com
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
8408 El Arroyo Drive, Huntington Beach, CA 92647;
Santa Ana, CA 92703;
Westminster, CA 92683
Email Addresses: rau****@yahoo.com,
sko****@hotmail.com
Address History: 2026 Alco Avenue, Santa Ana, CA 92703;
25744 Po Box, Anaheim, CA 92825;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 543-3284
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