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: 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: 1014 N Gilbert Street, Anaheim, CA 92801;
1014 North Gilbert Street, Anaheim, CA 92801;
Corona, CA 92880;
Corte Madera, CA 94925;
Greenbrae, CA 94904
Email Addresses: con****@aol.com,
con****@usa.net
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: 25521 Hillsboro Drive, Laguna Niguel, CA 92677;
29581 Kensington Drive, Laguna Niguel, CA 92677;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Email Addresses: f3l****@aol.com,
tfr****@gmail.com
Address History: 601 Almarida Drive Apt J3, Campbell, CA 95008;
6538 Longbranch Street, Corona, CA 92880;
Garden Grove, CA 92842;
Irvine, CA 92606;
San Juan Capistrano, CA 92675
Aliases (AKA): Mai Chaichue,
Mai Hlou Chiachue,
Mai-Hlou Chiachue,
Maihlou Lenexod,
Mai Hlou Lochungvu
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Ascenao,
Maria De Asencion,
Maria De Jesus,
Maria De Jesus Ascencio
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: 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: 29405 Cherrywood Lane, San Juan Capistrano, CA 92693
Email Addresses: jai****@home.com
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: 29376 Cherrywood Lane, 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: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
7791 E Osborn Road Apt 58e, Scottsdale, AZ 85251;
Cardiff By The Sea, CA 92007;
Newport Beach, CA 92663;
Orange, CA 92865
Aliases (AKA): Daniela F Djahandideh,
Daniela Reagan
Email Addresses: ddj****@hotmail.com,
dfr****@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
Address History: 1680 E Princeton Street, Ontario, CA 91764;
716 S Chapel Avenue Apt C, Alhambra, CA 91801;
Downey, CA 90241;
La Puente, CA 91746;
Los Angeles, CA 90031
Relatives & Associates: Edward Barcenas
Elizabeth Barcenas
Guadalupe Barcenas
Marina Barcenas
Patricia Barcenas
Phone Numbers: (909) 984-0657
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: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Relatives & Associates: Adriana Ranfla
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: 29375 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 25271 Crocker Lane, Lake Forest, CA 92630;
1849 E Compton Boulevard, Compton, CA 90221;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: ana****@msn.com
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Phone Numbers: (714) 365-8713
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