Address History: 16092 Waikiki Lane Apartment B, Huntington Beach, CA 92649;
801 Carlson Drive, Brea, CA 92821;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Los Angeles, CA 90032
Aliases (AKA): Anthony Joseph Nieto
Email Addresses: ant****@worldnet.att.net
Address History: 365 Viaduct Metates, Oceanside, CA 92057;
29415 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (603) 244-1007
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
6814 Granger Avenue, Bell, CA 90201;
Dana Point, CA 92629;
Midway City, CA 92655;
Rosemead, CA 91770
Email Addresses: dma****@gmail.com
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: 29817 Glendower Court, Castaic, CA 91384;
8041 Page Street Apartment 7, Buena Park, CA 90621;
Los Angeles, CA 90065;
San Juan Capistrano, CA 92675
Email Addresses: bdk****@netscape.net,
bob****@hotmail.com,
hit****@gmail.com
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
26672 Paseo Rosarito, San Juan Capistrano, CA 92675
Relatives & Associates: Nancy Ceballos
Lemuel Flores
Veronica Robelo
Sandra Taylor
Lemuel Villalobos
Email Addresses: vil****@gmail.com
Address History: 34049 Nebraska Lane, Yucaipa, CA 92399;
32221 Alipaz Street Apt 121, San Juan Capistrano, CA 92675
Relatives & Associates: Kyle Fiantaco
Margie Fiantaco
Randall Fiantaco
Rebecca Fiantaco
Melissa Hrdlicka
Phone Numbers: (949) 498-6635
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: 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: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Relatives & Associates: Adriana Ranfla
Address History: 29326 Aspen Way, San Juan Capistrano, CA 92675;
734 Ceramic Lane, Fallbrook, CA 92028;
Los Angeles, CA 90033;
Springfield, IL 62702;
West Jordan, UT 84088
Relatives & Associates: Socrates Aguilar
Carlos Navarro
Federico Navarro
Francisco Navarro
James Navarro
Email Addresses: fna****@itiqsolutions.com,
fna****@aol.com,
fra****@cs.com,
fra****@yahoo.com
Address History: 6700 Warner Avenue, Huntington Beach, CA 92647;
24 Livingston Place, Ladera Ranch, CA 92694;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
Address History: 26082 Talega Avenue, Laguna Hills, CA 92653;
29392 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Aaron Chandler
Dorothy Chandler
Lynette Chandler
Stephen Chandler
Courtney Craney
Phone Numbers: (949) 643-2601
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675;
6510 Picasso Road Apt 226, Goleta, CA 93117
Phone Numbers: (949) 347-1966
Email Addresses: sne****@hotmail.com
Address History: 9844 East Snipe Road, Yuma, AZ 85365;
412 Sierra Street Apartment 1, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90278;
San Diego, CA 92117
Aliases (AKA): David E Iafrate
Email Addresses: dia****@cox.net,
iaf****@yahoo.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: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Phone Numbers: (714) 365-8713
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: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
525 E Washington Avenue, Lake Bluff, IL 60044;
Lake Forest, IL 60045;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Eve Nicole Fontaine
Relatives & Associates: Ronald Drosenthal
Ronald Drosenthal
Alexander Fontaine
Gordon Fontaine
Juanita Fontaine
Email Addresses: ero****@aol.com,
eve****@msn.com,
eve****@yahoo.com
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: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 206 Sapphire Avenue, Newport Beach, CA 92662;
2227 East Olmstead Way, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Irvine, CA 92620;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellen Deshotels
Relatives & Associates: Julie Heinly
Email Addresses: ede****@aol.com,
ede****@aol.com
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