Address History: 1440 South Orange Avenue, El Cajon, CA 92020;
1321 Greenfield Drive Unit 11, El Cajon, CA 92021;
Laguna Hills, CA 92653;
Lakeside, CA 92040;
San Juan Capistrano, CA 92675
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
1043 Amador Street, Claremont, CA 91711;
Santa Ana, CA 92705
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675;
19330 Sweetwood Court, Lake Elsinore, CA 92530;
Melrose Park, IL 60164;
New York, NY 10032
Aliases (AKA): Manuel M Onteveros,
Juan M Ontiveros,
Juan M-Ontiv Perez
Relatives & Associates: Candice Ontiveros
Jose Ontiveros
Juan Ontiveros
Manuel Ontiveros
Maria Ontiveros
Email Addresses: jmp****@hotmail.com
Address History: 2933 Lerwick Road, Sacramento, CA 95821;
33111 Christina Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (916) 993-6115
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675;
1646 Iowa Street, Costa Mesa, CA 92626;
Lakeland, FL 33801
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): Gary William Jennings
Email Addresses: gar****@excite.com
Address History: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675;
Bloomington, IN 47404
Aliases (AKA): Francine D Durso
Email Addresses: fer****@yahoo.com
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: 9151 Truman Street, San Diego, CA 92129;
78715 Villeta Drive, La Quinta, CA 92253;
Oceanside, CA 92056;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 941-8814
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: 26933 Begonia Place, Mission Viejo, CA 92692;
1923 E Diamond Drive, Tempe, AZ 85283;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675;
46860 Nursery Street, Chesterfield, MI 48051;
Macomb, MI 48044
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: 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: 34049 Nebraska Lane, Yucaipa, CA 92399;
32221 Alipaz Street Apt 121, San Juan Capistrano, CA 92675;
Boston, MA 02119
Aliases (AKA): Randy K Fiantaco
Relatives & Associates: Bonnie Fiantaco
Kyle Fiantaco
Margie Fiantaco
Margie Fiantaco
Rebecca Fiantaco
Email Addresses: cin****@bellsouth.net,
dco****@hotmail.com,
jil****@gmail.com,
wil****@aol.com,
www****@msn.com
Address History: 1526 Brookhollow Drive Suite 84, Santa Ana, CA 92705;
4307 East 14th Street #9, Long Beach, CA 90804;
Los Angeles, CA 90045;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Bencia
Relatives & Associates: Jaime Bencia
Email Addresses: jai****@yahoo.com,
jai****@hotmail.com,
jai****@yahoo.com,
jbe****@digitaldomain.com,
jbe****@digitalfunkmachine.com
Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675;
31693 3rd Avenue, Laguna Beach, CA 92651
Relatives & Associates: Margie Wilbourn
Address History: 32742 Alipaz Street Spc 27, San Juan Capistrano, CA 92675;
29382 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Leonor Delgado,
Ma Leonor Delgado
Email Addresses: ant****@comcast.net,
ver****@gmail.com
Address History: 24921 Muirlands Boulevard Spc 170, Lake Forest, CA 92630;
603 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Houston, TX 77088
Aliases (AKA): Maribel Perez,
Marina Perez,
Mary Perez
Email Addresses: bon****@hotmail.com,
pap****@yahoo.com,
pol****@gmail.com,
rik****@yahoo.com
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 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: 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: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675;
21046 Neola Road, Apple Valley, CA 92308
Phone Numbers: (949) 282-3363
Email Addresses: iay****@yahoo.com
Address History: 1232 Tahoe Way, Paradise, CA 95969;
2879 Sandstone Drive, Anderson, CA 96007;
Magalia, CA 95954;
Redding, CA 96003;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve B Lindsay
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