Address History: 24241 Lake Garden Drive Apartment 40, Lake Forest, CA 92630;
24146 Elrond Lane, Lake Forest, CA 92630;
Likely, CA 96116;
San Francisco, CA 94116;
San Juan Capistrano, CA 92675
Aliases (AKA): Eva Mankarios
Phone Numbers: (949) 457-0515
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
1209 Lanterman Lane, La Canada Flintridge, CA 91011;
Mission Viejo, CA 92692;
Trabuco Canyon, CA 92679;
Clinton, IN 47842
Aliases (AKA): K Evans,
Kathy Lynn Journell
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
sho****@aol.com
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675;
19330 Sweetwood Court, Lake Elsinore, CA 92530;
Melrose Park, IL 60164;
New York, NY 10032
Aliases (AKA): Manuel M Onteveros,
Juan M Ontiveros,
Juan M-Ontiv Perez
Relatives & Associates: Candice Ontiveros
Jose Ontiveros
Juan Ontiveros
Manuel Ontiveros
Maria Ontiveros
Email Addresses: jmp****@hotmail.com
Address History: 24146 Elrond Lane, Lake Forest, CA 92630;
24142 Elrond Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Nada Habash
Phone Numbers: (949) 768-7278
Email Addresses: jub****@netzero.net
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 33 Dogwood Lane, Aliso Viejo, CA 92656;
24812 Hidden Hills Road Apartment J, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Nancy Ceballos,
Nancy Elizabeth Ceballos
Relatives & Associates: Arianna Ceballos
Azucena Ceballos
Eulalio Ceballos
Jose Ceballos
Jose Ceballos
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: 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: 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: 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: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 248-1291
Address History: 3621 1/2 Taft Street, Riverside, CA 92503;
6643 Val Verde Avenue, Buena Park, CA 90621;
Costa Mesa, CA 92627;
Los Angeles, CA 90006;
Ontario, CA 91764
Aliases (AKA): Carlos Barcenas,
Juan Castillo,
Juan C Castilo,
Juan C Contreras,
Juan Estrada
Relatives & Associates: Usvaldo Alaniz
Marina Campos
Clemensia Castillo
Jorge Castillo
Jose Castillo
Email Addresses: ane****@yahoo.com,
dam****@gmail.com,
est****@yahoo.com,
fji****@yahoo.com,
fur****@yahoo.com
Address History: 24142 Elrond Lane, Lake Forest, CA 92630;
24124 Elrond Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Randa Habash
Address History: 4484 Sunrise Court, El Macero, CA 95618;
3435 Don Alvarez Drive, Carlsbad, CA 92010;
Davis, CA 95618;
Roseville, CA 95747;
San Juan Capistrano, CA 92675
Aliases (AKA): Winifred Sinclair
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
33852 Alcazar Drive, Dana Point, CA 92629
Aliases (AKA): Marina G Gomez
Address History: 625 West Katella Avenue Suite 25, Orange, CA 92867;
1010 N Kraemer Place, Anaheim, CA 92806;
Bellflower, CA 90706;
Dana Point, CA 92629;
Garden Grove, CA 92843
Aliases (AKA): Jon Scott Hasting
Relatives & Associates: Debra Alexander
Jamielynne Hastings
Mary Hastings
Thomas Hastings
Timothy Hastings
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
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: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anita B Anzures
Address History: 33911 Street Of The Silver, Dana Point, CA 92629;
29382 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Bertha Camacho
Danelia Camacho
Daniel Camacho
David Camacho
Graniello Camacho
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
5546 Kinston Avenue, Culver City, CA 90230;
Torrance, CA 90504;
Battle Ground, WA 98604
Email Addresses: lav****@juno.com
Address History: 6122 Preston Circle, Rocklin, CA 95765;
7841 Claypool Way, Citrus Heights, CA 95610;
San Juan Capistrano, CA 92675
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alicia Camacho
Danelia Camacho
Daniel Camacho
David Camacho
Graniello Camacho
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
6814 Granger Avenue, Bell, CA 90201;
Dana Point, CA 92629;
Midway City, CA 92655;
Rosemead, CA 91770
Email Addresses: dma****@gmail.com
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