Address History: 37907 Shady Maple Road, Murrieta, CA 92563;
323 Oakbranch Drive, Encinitas, CA 92024;
La Habra, CA 90631;
Loma Linda, CA 92354;
Oceanside, CA 92054
Address History: 29406 Cherrywood Lane, San Juan Capistrano, CA 92675;
24716 Sunset Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92691
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: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
5546 Kinston Avenue, Culver City, CA 90230;
Torrance, CA 90504;
Battle Ground, WA 98604
Email Addresses: lav****@juno.com
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: 29882 Imperial Drive, San Juan Capistrano, CA 92675;
29381 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Rebecca Aleman
Esperanza Cibrian
Daniel Garcia
Enrique Garcia
Enrique Garcia
Email Addresses: sti****@hotmail.com
Address History: 24146 Elrond Lane, Lake Forest, CA 92630;
24142 Elrond Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Nada Habash
Phone Numbers: (949) 768-7278
Email Addresses: jub****@netzero.net
Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 147 Montara Drive, Aliso Viejo, CA 92656;
29375 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 366-1256
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
29361 Edgewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Buckley
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Ascenao,
Maria De Asencion,
Maria De Jesus,
Maria De Jesus Ascencio
Address History: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675;
31972 Viaduct Belardes, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Moises Alvarez
Phone Numbers: (949) 364-3652
Address History: 8082 Lemon Grove Way Apartment A, Lemon Grove, CA 91945;
144 Garrett Avenue Apartment 8, Chula Vista, CA 91910;
El Cajon, CA 92019;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 6926 Po Box, Orange, CA 92863;
29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 480 Seaward Road, Corona Del Mar, CA 92625;
322 Jasmine Avenue, Corona Del Mar, CA 92625;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
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: 29381 Cherrywood Lane, San Juan Capistrano, CA 92693;
26 Falcon Crest Lane, Aliso Viejo, CA 92656;
Bakersfield, CA 93389;
Chula Vista, CA 91913;
Laguna Hills, CA 92653
Aliases (AKA): Antonio Cervantes Saenz
Relatives & Associates: Antonio Cervantes
Carmen Cervantes
Daniel Cervantes
Kim Cervantes
Michael Cervantes
Email Addresses: ace****@cs.com,
ace****@yahoo.com,
ace****@aol.com,
acs****@aol.com,
acs****@mindspring.com
Address History: 29406 Cherrywood Lane, San Juan Capistrano, CA 92675;
9532 Castine Drive, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Relatives & Associates: Harold Walsh
John Walsh
John Walsh
Email Addresses: llw****@cox.net
Address History: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
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: 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
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