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: 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: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
5546 Kinston Avenue, Culver City, CA 90230;
Torrance, CA 90504;
Battle Ground, WA 98604
Email Addresses: lav****@juno.com
Address History: 258 Smoke Tree Place, Oceanside, CA 92057;
29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
Orlando, FL 32809;
Janesville, WI 53548;
Merrill, WI 54452
Aliases (AKA): Mary Margaret Dowds
Email Addresses: rmd****@cox.net
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: 815 Katella Street, Laguna Beach, CA 92651;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joan Smith
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: 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
Address History: 25332 Mustang Drive, Laguna Hills, CA 92653;
17687 Locust Street, Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Karen R Mccraney
Relatives & Associates: Courtney Craney
William Craney
Hayley Mccraney
Jeffrey Mccraney
Kelsey Mccraney
Email Addresses: kmc****@att.net
Address History: 311 Acebo Lane Apt A, San Clemente, CA 92674;
892 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Chesterfield, MI 48051;
Macomb, MI 48044
Aliases (AKA): Robert William Banks
Email Addresses: aha****@entranco.com,
bri****@uswest.net
Address History: 2026 Alco Avenue, Santa Ana, CA 92703;
2725 E Ruth Place, Orange, CA 92869;
San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Cantu
Charmaine Charmaine
Elizabeth Hayden
Andres Valle
Andres Valle
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 1497 N Highland Street Apt B, Orange, CA 92867;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Geovanni Martinez
Phone Numbers: (949) 842-3855
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: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria De Jesus Ascencio
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
17461 Derian Avenue Ste 100, Irvine, CA 92614;
Mission Viejo, CA 92692;
Yorba Linda, CA 92886
Aliases (AKA): R Evans
Phone Numbers: (949) 364-3990
Email Addresses: eka****@yahoo.com,
sho****@aol.com
Address History: 15771 Azalea Way, Westminster, CA 92683;
24965 Seagate Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Los Angeles, CA 90066
Aliases (AKA): Kim T Nguyen,
Kim T Throung,
Kim Thi Troung,
Kim Thi Troung-Nguyen,
Kim Thi Troungnguyen
Email Addresses: kim****@yahoo.com,
lau****@yahoo.com,
son****@gmail.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: 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: 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: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
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
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