Address History: 8417 Cleta Street, Downey, CA 90241;
835 East Orangewood Avenue Apartment D129, Anaheim, CA 92802;
Los Angeles, CA 90044;
Orange, CA 92866;
Riverside, CA 92505
Aliases (AKA): Charles Amagrande
Relatives & Associates: Kristen Kemp
Email Addresses: cam****@yahoo.com
Address History: 6926 Po Box, Orange, CA 92863;
29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 14941 Mayten Avenue, Irvine, CA 92606;
17832 N 45th Avenue, Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85051;
Aliso Viejo, CA 92656
Aliases (AKA): Scott Stifter
Relatives & Associates: Barbara Stifter
Barbara Stifter
David Stifter
Michael Stifter
Regina Stifter
Address History: 28188 Moulton Parkway, Laguna Niguel, CA 92677;
1000 S Coast Drive Apt T103, Costa Mesa, CA 92626;
Irvine, CA 92618;
Orange, CA 92868;
San Jose, CA 95112
Aliases (AKA): Victor Hugo Morales,
Victor Morales,
Victor Ramirez
Address History: 4700 Bell Avenue, Bell, CA 90201;
29384 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Pokorski
James Pokorski
Joseph Pokorski
Kathleen Pokorski
Nancy Pokorski
Phone Numbers: (714) 498-9773
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
32940 Lakeview Terrace, Lake Elsinore, CA 92530;
Menifee, CA 92584;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): C Sanders,
Cherie Sanders
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dan****@yahoo.com,
dir****@aol.com,
dra****@hotmail.com,
fir****@hotmail.com,
lil****@gmail.com
Address History: 32221 Alipaz Street Apt 170, San Juan Capistrano, CA 92675;
19 Grenada Street, Laguna Niguel, CA 92677;
San Diego, CA 92111
Aliases (AKA): Jose Manuel Perez
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
esc****@gmail.com,
jos****@gmail.com,
jpe****@gmail.com
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: 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: 26082 Talega Avenue, Laguna Hills, CA 92653;
29392 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Aaron Chandler
Dorothy Chandler
Lynette Chandler
Stephen Chandler
Courtney Craney
Phone Numbers: (949) 643-2601
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
26494 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): Maria Aguilar,
Maria R Ponce,
Maria Rivera Aguilar,
Maria Riveraaguilar
Phone Numbers: (949) 364-6292
Email Addresses: ang****@hotmail.com,
mrl****@gmail.com
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
330 N Azusa Avenue, Azusa, CA 91702;
San Dimas, CA 91773
Address History: 516 North Colorado Street, Anaheim, CA 92801;
516 N Colorado Street, Anaheim, CA 92801;
Bakersfield, CA 93305;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653
Aliases (AKA): Michael W Beeman
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: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
3401 Viaduct California # 19, San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Jennifer Darling,
Jennifer M Stone
Email Addresses: jda****@cityoflagunaniguel.org
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: 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: 31936 Poppy Way, Lake Elsinore, CA 92532;
1259 E Bautista Road, Gilbert, AZ 85297;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Oceanside, CA 92054
Aliases (AKA): Jeff C Louk,
Jeffrey Cole Louk,
Jeffrey C Louk
Email Addresses: jef****@yahoo.com,
jlo****@cs.com,
joh****@gmail.com,
mob****@webtv.net,
mob****@yahoo.com
Address History: 320 N Poe Street Apt B, Lake Elsinore, CA 92530;
2510 E La Costa Drive, Chandler, AZ 85249;
Gilbert, AZ 85297;
Mesa, AZ 85203;
Tempe, AZ 85281
Aliases (AKA): Christopher James Sanders
Email Addresses: amb****@yahoo.com,
dra****@hotmail.com,
fir****@hotmail.com,
gam****@live.com,
rep****@yahoo.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
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: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675;
2414 Po Box, Capistrano Beach, CA 92624
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