Address History: 4534 West Port Au Prince Lane, Glendale, AZ 85306;
12599 North 73rd Place, Scottsdale, AZ 85260;
Costa Mesa, CA 92627;
Irvine, CA 92618;
Newport Beach, CA 92663
Aliases (AKA): Shelley Lynne Iger,
Shelley Lynne Sivak
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 22601 Allview Terrace, Laguna Beach, CA 92651;
898 Hillcrest Drive, Laguna Beach, CA 92651;
Palm Springs, CA 92264;
San Juan Capistrano, CA 92675
Aliases (AKA): Janet L Naess
Email Addresses: lag****@aol.com,
rna****@wmconnect.com
Address History: 30902 Clubhouse Drive Unit 6b, Laguna Niguel, CA 92677;
34051 Silver Lantern Street Apartment A, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 4852 Olive Ranch Road, Granite Bay, CA 95746;
1641 Grouse Run Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675
Email Addresses: bud****@gmail.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 203 Cherrybrook Lane, Irvine, CA 92618;
2450 Dupont Drive, Irvine, CA 92612;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3722
Email Addresses: esp****@msn.com,
jul****@aol.com,
lsp****@juno.com
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1106
Email Addresses: roe****@aol.com
Address History: 1812 Firethorne Place Apt 105, Corona, CA 92881;
2220 Treemont Place, Corona, CA 92879;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92647
Phone Numbers: (951) 549-9472
Address History: 11779 Indian Hills Lane, Victorville, CA 92392;
26915 Eagle Run Street, Corona, CA 92883;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Relatives & Associates: Stephanie Coward
Antonio Garcia
Francisca Garcia
Antonia Gracias
July Interiano
Address History: 1808 Morfontaine Way, Corona, CA 92883;
23223 N 71st Drive, Glendale, AZ 85310;
Peoria, AZ 85345;
Lake Forest, CA 92630;
Mission Viejo, CA 92690
Aliases (AKA): Roy A Sooman
Email Addresses: rso****@excite.com
Address History: 26442 Mikanos Drive, Mission Viejo, CA 92692;
29371 Pinewood Lane, San Juan Capistrano, CA 92675;
Highlands Ranch, CO 80129;
Littleton, CO 80129
Email Addresses: cub****@cox.net
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
29835 Andrea Way, Laguna Niguel, CA 92677;
Jamaica, NY 11435
Email Addresses: lov****@yahoo.com,
rac****@gmail.com
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
30824 Avenida De La Vista, San Juan Capistrano, CA 92675;
Wilson, NC 27896
Aliases (AKA): Norma Elizabeth Rodriquez
Relatives & Associates: Daniel Peru
Adilene Rodriguez
Angelica Rodriguez
Arturo Rodriguez
Carla Rodriguez
Email Addresses: nor****@hotmail.com,
pur****@yahoo.com,
rdr****@aol.com,
vmr****@yahoo.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 1572 Meserve Street, Pomona, CA 91766;
11222 Shanandoah Street, Adelanto, CA 92301;
Chino Hills, CA 91709;
Covina, CA 91724;
Glendora, CA 91740
Aliases (AKA): Paul P Herber
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-2296
Address History: 6210 W Julie Drive, Glendale, AZ 85308;
21096 Surfwood Lane, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Bernard J Bernard,
Bernard J Falk
Address History: 1006 Lyman Road, Inman, SC 29349;
6 Hidden Crest Way, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927;
Merritt Island, FL 32953
Aliases (AKA): Wanda Aileen Beck
Email Addresses: abo****@aol.com
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
Address History: 2341 North Fox Trail, Fayetteville, AR 72703;
10912 S Appleby Road, Farmington, AR 72730;
Huntsville, AR 72740;
Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Cindy L Potter,
Cynthia Laraine Potter
Address History: 113 Montgomery Drive, Keller, TX 76248;
7115 P/O Box, Capistrano Beach, CA 92624;
Dublin, CA 94568;
La Mesa, CA 91941;
Mission Viejo, CA 92692
Aliases (AKA): Robert Michael Ivak
Email Addresses: rob****@aol.com,
rob****@gmail.com,
rob****@hotmail.com,
rob****@msn.com,
rob****@verizon.net
Address History: 3510 Country Club Boulevard, Montgomery, TX 77356;
4482 Barranca Parkways, Irvine, CA 92604;
Lake Elsinore, CA 92530;
Long Beach, CA 90815;
Mission Viejo, CA 92691
Aliases (AKA): Phyllis W Andry,
Phyllis K Joseph,
Phyllis K Landry
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