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: 24716 Sunset Lane, Lake Forest, CA 92630;
719 Eastshore Terrace Unit 49, Chula Vista, CA 91913;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92693
Email Addresses: jai****@home.com
Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
25621 Califia Drive, Laguna Hills, CA 92653
Aliases (AKA): Zulma Susana Loya,
Zulma Susana Loyo
Email Addresses: zlo****@peoplepc.com,
zlo****@peoplepc.com,
zul****@yahoo.com
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: 2026 Alco Avenue, Santa Ana, CA 92703;
23092 Dune Mear Road, Lake Forest, CA 92630;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Andres Valle,
Andres, J Valle,
Andy Jr Valle
Relatives & Associates: Kathy Cantu
Charmaine Charmaine
Elizabeth Hayden
Andres Valle
Andriana Valle
Email Addresses: and****@att.net,
and****@attbi.com,
phv****@gmail.com
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anita B Anzures
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: 25271 Crocker Lane, Lake Forest, CA 92630;
1849 E Compton Boulevard, Compton, CA 90221;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: ana****@msn.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: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
445 W Amerige Avenue Apt 4, Fullerton, CA 92832
Aliases (AKA): Shannon M Garcia
Relatives & Associates: Mario Garcia
Joseph Pokorski
Kathleen Pokorski
Nancy Pokorski
Patricia Pokorski
Email Addresses: sha****@hurley.com
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
430 N Leoma Lane, Chandler, AZ 85225;
La Palma, CA 90623;
Lakewood, CA 90715;
Madison, IN 47250
Aliases (AKA): Ann Frances Flanagan,
Ann Frances Tullis
Phone Numbers: (949) 364-9276
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: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
330 N Azusa Avenue, Azusa, CA 91702;
San Dimas, CA 91773
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: 14941 Mayten Avenue, Irvine, CA 92606;
17832 N 45th Avenue, Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85051;
Aliso Viejo, CA 92656
Aliases (AKA): Scott Stifter
Relatives & Associates: Barbara Stifter
Barbara Stifter
David Stifter
Michael Stifter
Regina Stifter
Address History: 749 Mill Street, Lake Elsinore, CA 92530;
4708 Golden Ridge Drive, Corona, CA 92880;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
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: 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: 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
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