Address History: 6122 Preston Circle, Rocklin, CA 95765;
7841 Claypool Way, Citrus Heights, CA 95610;
San Juan Capistrano, CA 92675
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: 749 Mill Street, Lake Elsinore, CA 92530;
4708 Golden Ridge Drive, Corona, CA 92880;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Address History: 24401 Opal Hill Court, Laguna Niguel, CA 92677;
4384 P/O Box, Costa Mesa, CA 92628;
Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Huntington Beach, CA 92648
Aliases (AKA): Eric Paul Herrmann
Relatives & Associates: Susan Gonzalez
Gregory Herrmann
Jack Herrmann
Jennifer Herrmann
Kristen Herrmann
Email Addresses: eri****@hotmail.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: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alberto Fernandez
Blanca Rodriguez
Felipe Rodriguez
Francisco Rodriguez
Jose Rodriguez
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: 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: 480 Seaward Road, Corona Del Mar, CA 92625;
322 Jasmine Avenue, Corona Del Mar, CA 92625;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Address History: 34140 Albacete Avenue, Murrieta, CA 92563;
15536 N 172nd Lane, Surprise, AZ 85388;
Cathedral City, CA 92234;
Inglewood, CA 90301;
Moorpark, CA 93021
Relatives & Associates: Andrea Corona
Pedro Delatorre
Pedro Delatorre
Ruth Delatorre
Cathleen Mcdermott
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
29417 Cherrywood Lane, San Juan Capistrano, CA 92675;
Sun City, CA 92586
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dra****@hotmail.com,
gam****@live.com,
pap****@hotmail.com,
san****@earthlink.net,
san****@verizon.net
Address History: 30296 Sonrisa Lane, Laguna Niguel, CA 92677;
29384 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ryan Eric Johanides
Phone Numbers: (949) 249-3190
Email Addresses: joh****@yahoo.com,
rit****@cox.net
Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
30946 Avenida De La Vista # 63c, San Juan Capistrano, CA 92675
Aliases (AKA): Mayra E Jimenez
Phone Numbers: (949) 443-0158
Address History: 24 Livingston Place, Ladera Ranch, CA 92694;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2208
Email Addresses: ant****@earthlink.net,
apo****@ambrygen.com
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
2960 E Jackson Avenue Apt 67, Anaheim, CA 92806;
Tustin, CA 92780;
Commerce City, CO 80022;
Denver, CO 80221
Aliases (AKA): Amy Patricia Baquera,
Amy Patricia Ceballos,
Amy Patricia Rosales
Email Addresses: amy****@aol.com,
amy****@gmail.com,
amy****@gmail.com,
amy****@gmail.com,
and****@gmail.com
Address History: 69 Abbeywood Lane, Aliso Viejo, CA 92656;
75 Bentwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 271-1043
(949) 364-0408
Address History: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
9270 East Mission Lane Unit 215, Scottsdale, AZ 85258;
Cardiff By The Sea, CA 92007;
Dana Point, CA 92629;
Lake Forest, CA 92630
Aliases (AKA): Jeffrey D Reagan
Email Addresses: dfr****@hotmail.com
Address History: 76 Mercantile Way Apt 213, Ladera Ranch, CA 92694;
32432 Alipaz Street, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Martha B Varela
Address History: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Aliases (AKA): Carlos De Los Los Santos,
Carlos De Los-Santos
Relatives & Associates: Santos Abraham
Phone Numbers: (951) 245-7238
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apartment 213, Ladera Ranch, CA 92694
Aliases (AKA): Martha Diaz
Relatives & Associates: Juan Diaz
Juan Diaz
Martha Diaz
Martha Didz
Phone Numbers: (949) 364-0425
Address History: 3903 Mesa Drive Apartment 203, Oceanside, CA 92056;
1515 Crown Lane Unit 5, Chula Vista, CA 91915;
El Cajon, CA 92019;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
525 E Washington Avenue, Lake Bluff, IL 60044;
Lake Forest, IL 60045;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Eve Nicole Fontaine
Relatives & Associates: Ronald Drosenthal
Ronald Drosenthal
Alexander Fontaine
Gordon Fontaine
Juanita Fontaine
Email Addresses: ero****@aol.com,
eve****@msn.com,
eve****@yahoo.com
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 32221 Alipaz Street, San Juan Capistrano, CA 92675;
29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
Clarksville, TN 37043
Phone Numbers: (949) 273-8825
Email Addresses: ric****@hotmail.com
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