Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
1043 Amador Street, Claremont, CA 91711;
Santa Ana, CA 92705
Address History: 1549 Spruce Street Unit E, Placentia, CA 92870;
419 E Sycamore Street Apt H, Anaheim, CA 92805;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530
Aliases (AKA): Antonio Morales,
Antonio B Morales,
Antonio Bahena Morales,
Antonio B Moralex
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: 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: 7 Holly Hill Lane, Laguna Hills, CA 92653;
26 Falcon Crest Lane, Aliso Viejo, CA 92656;
Bakersfield, CA 93389;
Chula Vista, CA 91913;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosa M Cervantes
Relatives & Associates: Michael Cervantes
Email Addresses: san****@gmail.com
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92693;
27115 Echo Canyon Court, Corona, CA 92883;
Inglewood, CA 90303;
Lake Elsinore, CA 92530;
Perris, CA 92571
Aliases (AKA): Maria Ontiveros
Relatives & Associates: Sabina Escalada
Henry Ontiveros
Lyn Ontiveros
Nancy Ontiveros
Sylvia Ontiveros
Email Addresses: mar****@rediffmail.com
Address History: 26261 Viaduct Mistral, San Juan Capistrano, CA 92675;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3058
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
Address History: 30 Celestine Circle, Ladera Ranch, CA 92694;
28611 Springfield Drive, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Aliases (AKA): Astrid Marie Kamberg,
Astrid Marie Salen
Email Addresses: ast****@yahoo.com
Address History: 28188 Moulton Parkway, Laguna Niguel, CA 92677;
1000 S Coast Drive Apt T103, Costa Mesa, CA 92626;
Irvine, CA 92618;
Orange, CA 92868;
San Jose, CA 95112
Aliases (AKA): Victor Hugo Morales,
Victor Morales,
Victor Ramirez
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: 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: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
7791 E Osborn Road Apt 58e, Scottsdale, AZ 85251;
Cardiff By The Sea, CA 92007;
Newport Beach, CA 92663;
Orange, CA 92865
Aliases (AKA): Daniela F Djahandideh,
Daniela Reagan
Email Addresses: ddj****@hotmail.com,
dfr****@hotmail.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: 19330 Sweetwood Court, Lake Elsinore, CA 92530;
1412 Ripchak Road, Corona, CA 92879;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Melrose Park, IL 60164
Aliases (AKA): Manuel Ontiverof
Relatives & Associates: Juan Onteveros
Candice Ontiveros
Jose Ontiveros
Juan Ontiveros
Maria Ontiveros
Phone Numbers: (949) 364-0408
Address History: 29412 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 1566 Kelly Street, Redlands, CA 92374;
1493 Sunflower Court, Beaumont, CA 92223;
Bishop, CA 93515;
Calimesa, CA 92320;
Fontana, CA 92336
Aliases (AKA): Cristian Essaul Herrera,
Cristian E Herrera
Email Addresses: cri****@blackplanet.com,
day****@yahoo.com,
dra****@mvjlaw.com,
spr****@aol.com
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
33852 Alcazar Drive, Dana Point, CA 92629
Aliases (AKA): Marina G Gomez
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: 29405 Cherrywood Lane, San Juan Capistrano, CA 92693;
1646 Iowa Street Unit D, Costa Mesa, CA 92626;
Ramona, CA 92065;
Santa Ana, CA 92705;
Lakeland, FL 33801
Aliases (AKA): Jaime Goldenfield Nelson,
James Goldenfield Nelson,
James Britton Nelson,
Jaime G Nelsonjr,
James B Nelsonjr
Email Addresses: cro****@mailcity.com,
jai****@home.com,
sne****@hotmail.com
Address History: 31936 Poppy Way, Lake Elsinore, CA 92532;
1259 E Bautista Road, Gilbert, AZ 85297;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Oceanside, CA 92054
Aliases (AKA): Jeff C Louk,
Jeffrey Cole Louk,
Jeffrey C Louk
Email Addresses: jef****@yahoo.com,
jlo****@cs.com,
joh****@gmail.com,
mob****@webtv.net,
mob****@yahoo.com
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675;
2414 Po Box, Capistrano Beach, CA 92624
Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (808) 634-0044
Email Addresses: aya****@aol.com,
iay****@yahoo.com
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