Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
33852 Alcazar Drive, Dana Point, CA 92629
Phone Numbers: (949) 429-1182
Address History: 1947 Palmgrove Avenue, Pomona, CA 91797;
2783 Po Box, La Habra, CA 90632;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@centurytel.net,
o.d****@yahoo.com,
ofe****@attbi.com
Address History: 24146 Elrond Lane, Lake Forest, CA 92630;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
Aberdeen, MD 21001
Aliases (AKA): Jubran H Habash
Email Addresses: jub****@netzero.net,
jub****@netzero.com
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anita B Anzures
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: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675;
1646 Iowa Street, Costa Mesa, CA 92626;
Lakeland, FL 33801
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: 605 Dahlia Avenue, Corona Del Mar, CA 92625;
26272 Clover Glen, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Watsonville, CA 95076
Relatives & Associates: Cynthia Davis
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: 815 Katella Street, Laguna Beach, CA 92651;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joan Smith
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;
2725 E Ruth Place, Orange, CA 92869;
San Juan Capistrano, CA 92675
Address History: 37354 Sheffield Drive, Palmdale, CA 93550;
786 P/O Box, Colton, CA 92324;
Moreno Valley, CA 92553;
Perris, CA 92571;
San Juan Capistrano, CA 92675
Aliases (AKA): Anita Saunders
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: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675
Email Addresses: fdu****@aol.com,
fer****@yahoo.com,
fer****@netscape.net,
gia****@hotmail.com
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: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 213, Ladera Ranch, CA 92694
Relatives & Associates: Juan Diaz
Juan Diaz
Martha Diaz
Phone Numbers: (949) 364-0425
Address History: 15060 Monty Court, Lake Elsinore, CA 92530;
28805 Mountain Meadow Road, Escondido, CA 92026;
Marina, CA 93933;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Bautista
Address History: 2788 Po Box, Costa Mesa, CA 92628;
849 Governor Street, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Maurico Herrera
Relatives & Associates: Betty Herrera
Cristian Herrera
Felicita Herrera
Francis Herrera
George Herrera
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: 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: 76 Alevera Street, Irvine, CA 92697;
371 Walker Lane Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Camp Lejeune, NC 28542
Email Addresses: apo****@msn.com
Address History: 15740 Lake Terrace Drive, Lake Elsinore, CA 92530;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0920
Address History: 33092 Sandpiper Court, San Juan Capistrano, CA 92675;
29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
Las Vegas, NV 89110;
Katy, TX
Aliases (AKA): Wilian W Carrillo
Relatives & Associates: Hermelinda Avila
Luis Carrillo
Guadalupe Decarril
Patrosinia Gomez
Fernanda Grijalva
Email Addresses: wil****@yahoo.com,
wil****@yahoo.com
Address History: 2281 Fordham Drive Apt 1, Costa Mesa, CA 92626;
976 W 17th Street, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Mathew B Wiley,
Matthew B Wiley
Email Addresses: mat****@gmail.com
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