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: 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: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
8408 El Arroyo Drive, Huntington Beach, CA 92647;
Santa Ana, CA 92703;
Westminster, CA 92683
Email Addresses: rau****@yahoo.com,
sko****@hotmail.com
Address History: 3621 1/2 Taft Street, Riverside, CA 92503;
6643 Val Verde Avenue, Buena Park, CA 90621;
Costa Mesa, CA 92627;
Los Angeles, CA 90006;
Ontario, CA 91764
Aliases (AKA): Carlos Barcenas,
Juan Castillo,
Juan C Castilo,
Juan C Contreras,
Juan Estrada
Relatives & Associates: Usvaldo Alaniz
Marina Campos
Clemensia Castillo
Jorge Castillo
Jose Castillo
Email Addresses: ane****@yahoo.com,
dam****@gmail.com,
est****@yahoo.com,
fji****@yahoo.com,
fur****@yahoo.com
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: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675;
10767 Hemlock Avenue, Hesperia, CA 92345;
Santa Ana, CA 92701
Aliases (AKA): Teresa Cerda,
Teresa Cerda Deayala
Phone Numbers: (949) 498-5000
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: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675;
3001 Red Hill Avenue # 000004, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Jose Alvarez Garcia,
Jose Antonio Alvarez-Garcia,
Jose Alvarezgarcia,
Jose L Garcia
Email Addresses: sdo****@yahoo.com
Address History: 76 Alevera Street, Irvine, CA 92618;
371 Walker Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 872-2553
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: 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: 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: 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: 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: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
330 N Azusa Avenue, Azusa, CA 91702;
San Dimas, CA 91773
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
646 Dora Guzman Avenue, La Puente, CA 91744;
Riverside, CA 92507;
Santa Ana, CA 92701
Address History: 29412 Cherrywood Lane, San Juan Capistrano, CA 92675;
28451 Shrike Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90028;
Oak Park, CA 91377
Relatives & Associates: Kathryn Cormick
Daniella Gilman
Christopher Goodman
David Goodman
Jacqueline Goodman
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
23301 Ridge Route, Laguna Hills, CA 92653
Aliases (AKA): Felix Cielo
Phone Numbers: (949) 716-3431
Address History: 32802 Matthew Drive, Dana Point, CA 92629;
28136 Palmer Place, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Geraldine Jennings
Email Addresses: gar****@excite.com
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: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 625 West Katella Avenue Suite 25, Orange, CA 92867;
1010 N Kraemer Place, Anaheim, CA 92806;
Bellflower, CA 90706;
Dana Point, CA 92629;
Garden Grove, CA 92843
Aliases (AKA): Jon Scott Hasting
Relatives & Associates: Debra Alexander
Jamielynne Hastings
Mary Hastings
Thomas Hastings
Timothy Hastings
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