Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675;
10767 Hemlock Avenue, Hesperia, CA 92345;
Santa Ana, CA 92701
Email Addresses: iay****@yahoo.com
Address History: 1314 Greenwood Avenue, Torrance, CA 90503;
420 S Catalina Avenue Apt 204, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Email Addresses: obn****@gmail.com
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
2626 W Manly Avenue, Santa Ana, CA 92704
Relatives & Associates: Kristen Crowe
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
34102 La Serena Drive Apartment B, Dana Point, CA 92629;
Mission Viejo, CA 92692
Aliases (AKA): Aubrey Tobin
Address History: 1070 Arlington Road, Livermore, CA 94551;
2048 Po Box, Clearlake, CA 95422;
Dana Point, CA 92629;
Menlo Park, CA 94025;
Oakland, CA 94621
Email Addresses: hum****@gmail.com,
jim****@yahoo.com
Address History: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675;
31972 Viaduct Belardes, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Moises Alvarez
Phone Numbers: (949) 364-3652
Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
34122 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Tustin, CA 92780
Relatives & Associates: Arianna Ceballos
Azucena Ceballos
Cecilia Ceballos
Eulalio Ceballos
Jose Ceballos
Address History: 8082 Lemon Grove Way Apartment A, Lemon Grove, CA 91945;
144 Garrett Avenue Apartment 8, Chula Vista, CA 91910;
El Cajon, CA 92019;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
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: 6926 Po Box, Orange, CA 92863;
29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Anton Alvarez
Relatives & Associates: Maria Alvarez
Ulysses Alvarez
Phone Numbers: (949) 364-3652
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
24832 Hidden Hills Road, Laguna Niguel, CA 92677
Aliases (AKA): Lemuel Villalobos Villalobos
Relatives & Associates: Nancy Ceballos
Lemuel Flores
Veronica Robelo
Sandra Taylor
Maribel Villalobos
Phone Numbers: (949) 388-3058
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
34049 Nebraska Lane, Yucaipa, CA 92399
Relatives & Associates: Margie Fiantaco
Margie Fiantaco
Randall Fiantaco
Rebecca Fiantaco
Melissa Hrdlicka
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
33852 Alcazar Drive, Dana Point, CA 92629
Phone Numbers: (949) 429-1182
Address History: 23686 Rose Quartz Drive, Perris, CA 92570;
527 East Kingsley Street, Mohave Valley, AZ 86440;
Corona, CA 92883;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Douglas Paul Rosa
Email Addresses: ros****@verizon.net
Address History: 365 Viaduct Metates, Oceanside, CA 92057;
29415 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Dennis Breen
Katherine Brigham
Barbara Stifter
David Stifter
Michael Stifter
Phone Numbers: (603) 244-1007
Address History: 431 E Cedar Avenue, Burbank, CA 91501;
1878 1/2 Placentia Avenue, Costa Mesa, CA 92627;
Glendale, CA 91208;
Los Angeles, CA 90041;
San Juan Capistrano, CA 92675
Relatives & Associates: Diane Blackman
Eric Blackman
Patricia Blackman
Khristie Meuschke
Adam Sorich
Address History: 428 Avenue F, Redondo Beach, CA 90277;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
Torrance, CA 90504;
Sullivan, MO 63080
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: 30 Celestine Circle, Ladera Ranch, CA 92694;
46 Legacy Way, Rancho Santa Margarita, CA 92688;
San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Aliases (AKA): Abe Gordon Salen
Email Addresses: abe****@yahoo.com
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 213, Ladera Ranch, CA 92694
Phone Numbers: (949) 364-0425
Address History: 37907 Shady Maple Road, Murrieta, CA 92563;
323 Oakbranch Drive, Encinitas, CA 92024;
La Habra, CA 90631;
Loma Linda, CA 92354;
Oceanside, CA 92054
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