Address History: 29556 Westmont Court, San Juan Capistrano, CA 92675;
3632 W Saint John Road, Glendale, AZ 85308;
Elmhurst, NY 11373;
Lebanon, TN 37090;
Nashville, TN 37214
Aliases (AKA): Cherry Devera
Address History: 29556 Westmont Court, San Juan Capistrano, CA 92675;
2200 East Ball Road Apartment 61, Anaheim, CA 92806;
Laguna Hills, CA 92653;
Walnut, CA 91789
Aliases (AKA): Vanessa C Morales
Email Addresses: vcm****@gmail.com
Address History: 29556 Westmont Court, San Juan Capistrano, CA 92675
Address History: 29556 Westmont Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-0244
Address History: 29556 Westmont Court, San Juan Capistrano, CA 92675
Address History: 29556 Westmont Court, San Juan Capistrano, CA 92675;
15 Viaduct Bacchus, Aliso Viejo, CA 92656
Relatives & Associates: Dave Dastyck
Email Addresses: rda****@gmail.com
Address History: 29556 Westmont Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6923
Address History: 29562 Brook Court, San Juan Capistrano, CA 92675;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
Honolulu, HI 96814;
Kailua Kona, HI 96740;
New Providence, NJ 07974
Aliases (AKA): Robert Hogan
Address History: 29341 Edgewood Road, San Juan Capistrano, CA 92675;
29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2577
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
30865 Greens Point, Laguna Niguel, CA 92677
Aliases (AKA): Amanda J Cimo
Email Addresses: ama****@cecorp.com,
ama****@aol.com,
ama****@hoymail.com,
ama****@aol.com
Address History: 21250 Beach Boulevard Apartment 204, Huntington Beach, CA 92648;
111 North La Cienega Boulevard, Beverly Hills, CA 90211;
Dana Point, CA 92629;
Huntington Park, CA 90255;
Long Beach, CA 90803
Aliases (AKA): Anthony E Santaniello
Email Addresses: ant****@bandago.com
Address History: 5 Abbey Lane, Aliso Viejo, CA 92656;
18 Abbey Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Maria D Aguila,
Maria Rishi
Address History: 23151 Los Alisos Boulevard Apartment 162, Mission Viejo, CA 92691;
11245 Gloria Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675;
Flint, MI 48503
Aliases (AKA): Deogracias A Tolentino
Address History: 26 Pinehurst Lane, Newport Beach, CA 92660;
2008 Altura Drive, Corona Del Mar, CA 92625;
Irvine, CA 92603;
San Juan Capistrano, CA 92675
Aliases (AKA): Peter Nelson
Email Addresses: jgn****@ptd.net
Address History: 2298 Puerta Unit O Viaduct, Laguna Woods, CA 92637;
27045 Mill Pond Road, Capistrano Beach, CA 92624;
Cotati, CA 94931;
Rohnert Park, CA 94928;
San Juan Capistrano, CA 92675
Aliases (AKA): Don Waring,
Donn Waring
Relatives & Associates: Odette Waring
Address History: 3042 Glenbrook Street, Carlsbad, CA 92010;
3658 Harwich Drive, Carlsbad, CA 92010;
Fairfax, CA 94930;
Mission Viejo, CA 92691;
Oceanside, CA 92054
Phone Numbers: (760) 798-4349
Address History: 800 Ora Avo Drive, Vista, CA 92084;
9344 Flower Street, Bellflower, CA 90706;
Carlsbad, CA 92018;
Costa Mesa, CA 92626;
Fairfax, CA 94930
Address History: 808 Odom Court, Smyrna, TN 37167;
527 Penn Street, El Segundo, CA 90245;
Los Angeles, CA 90066;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Aliases (AKA): Tiffany Helen Lawrence,
Tiffany H Lawrence,
Tiffany Ebony Lawrence Robinson,
Tiffany Moosekian
Relatives & Associates: Lindsay Day
Daniel Ferrante
Daniel Ferrante
Rosalie Ferrante
Kimberly Haddad
Address History: 915 East Rosemonte Drive, Phoenix, AZ 85024;
618 North Avondale Boulevard, Avondale, AZ 85323;
Glendale, AZ 85301;
Goodyear, AZ 85338;
Scottsdale, AZ 85254
Aliases (AKA): Cynthia Dimal Devera
Email Addresses: cde****@sbcglobal.net
Address History: 669 Po Box, Hana, HI 96713;
31461 La Calera Street, San Juan Capistrano, CA 92675;
Hauula, HI 96717;
Kaneohe, HI 96744;
Kihei, HI 96753
Address History: 2039 West Tracy Lane, Phoenix, AZ 85023;
618 South 115th Drive, Avondale, AZ 85323;
Glendale, AZ 85310;
Goodyear, AZ 85338;
Scottsdale, AZ 85255
Aliases (AKA): Mary C Alvarez,
Mary Alvarez,
Mary C Devera,
Mary C Torres
Relatives & Associates: Vera Adan
Alfredo Allverez
Alfredo Alvarez
Elizabeth Alvarez
Michael Alvarez
Address History: 18259 W Lisbon Lane, Surprise, AZ 85388;
6002 N 47th Drive, Glendale, AZ 85301;
Goodyear, AZ 85338;
Phoenix, AZ 85004;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Dimal De,
Jose De Vera,
Jose Dimal Vera
Relatives & Associates: Vera Adan
Cherry Devera
Cynthia Devera
Czeena Devera
Dennis Devera
Address History: 12018 Philosophy Way, Orlando, FL 32832;
17903 Danielson Street Apartment 103, Canyon Country, CA 91387;
Los Angeles, CA 90065;
Newhall, CA 91321;
North Hollywood, CA 91601
Phone Numbers: (661) 313-9113
Email Addresses: moo****@marinecorps.com
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