Address History: 17844 Copper Queen Lane, Perris, CA 92570;
16542 Sabot Lane, Huntington Beach, CA 92647;
Rosamond, CA 93560;
San Juan Capistrano, CA 92675;
Lincoln City, OR 97367
Aliases (AKA): Susan Rosa Rosa
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: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675;
1646 Iowa Street, Costa Mesa, CA 92626;
Lakeland, FL 33801
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
34162 Ruby Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Temecula, CA 92591
Email Addresses: fir****@hotmail.com,
gam****@live.com,
jjs****@liberty.edu,
san****@verizon.net
Address History: 27555 Starrise Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
Muncie, IN 47303;
Southaven, MS 38671;
Dayton, TN 37321
Aliases (AKA): Oscar Eli Lopez
Email Addresses: olo****@bsu.edu,
osc****@hotmail.com
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
21641 Canada Road Apt 12l, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Louisville, CO 80027
Email Addresses: kri****@gmail.com
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: 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: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Relatives & Associates: Adriana Ranfla
Address History: 29406 Cherrywood Lane, San Juan Capistrano, CA 92675;
24716 Sunset Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 595 Grand Haven Circle, Costa Mesa, CA 92626;
2160 Kristin Lane, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Vincent W Farfone
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: 37907 Shady Maple Road, Murrieta, CA 92563;
323 Oakbranch Drive, Encinitas, CA 92024;
La Habra, CA 90631;
Loma Linda, CA 92354;
Oceanside, CA 92054
Address History: 24142 Elrond Lane, Lake Forest, CA 92630;
24124 Elrond Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Randa Habash
Address History: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675;
Bloomington, IN 47404
Aliases (AKA): Francine D Durso
Email Addresses: fer****@yahoo.com
Address History: 37354 Sheffield Drive, Palmdale, CA 93550;
786 P/O Box, Colton, CA 92324;
Escondido, CA 92033;
Moreno Valley, CA 92553;
Perris, CA 92571
Aliases (AKA): Charles Saunders
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anita B Anzures
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
23381 San Gabriel Viaduct, Aliso Viejo, CA 92656
Aliases (AKA): Luis Antonio Ayala,
Luis Guizar
Email Addresses: art****@yahoo.com,
cra****@yahoo.com
Address History: 815 West Iris Avenue, Visalia, CA 93277;
3120 Pelandale Avenue Apartment 1, Modesto, CA 95356;
San Jose, CA 95122;
San Juan Capistrano, CA 92675;
Stockton, CA 95205
Aliases (AKA): Tanika Shree Williams,
Tanika Theree Williams
Relatives & Associates: Jasmine William
Geraldine Williams
Isalene Williams
Iyoka Williams
Kesya Williams
Email Addresses: lan****@aol.com,
shy****@yahoo.com,
tan****@aol.com
Address History: 625 Regan Hall Circle, Davis, CA 95616;
3435 Don Alvarez Drive, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675
Email Addresses: pic****@gmail.com
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: sur****@comcast.net
Address History: 1232 Tahoe Way, Paradise, CA 95969;
2879 Sandstone Drive, Anderson, CA 96007;
Magalia, CA 95954;
Redding, CA 96003;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve B Lindsay
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