Address History: 560 Bucknell Avenue Apartment D, Claremont, CA 91711;
37344 Palo Verde Drive, Cathedral City, CA 92234;
Fontana, CA 92336;
Pioneertown, CA 92268;
Redlands, CA 92373
Aliases (AKA): Holly Sue Ninneman
Email Addresses: hni****@cs.com,
hol****@yahoo.com
Address History: 524 Bluebird Canyon Drive, Laguna Beach, CA 92651;
816 Elysian Boulevard, Big Bear City, CA 92314;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: lar****@worldnet.att.net
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
33682 Pequito Drive, Dana Point, CA 92629
Aliases (AKA): Laura K Sparkuhl
Email Addresses: esp****@msn.com,
lsp****@juno.com
Address History: 25131 De Salle Street, Laguna Hills, CA 92653;
23244 Orange Avenue Apartment 1, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Edwin F Zabaleta
Email Addresses: eza****@msn.com
Address History: 29375 Pinewood Lane, San Juan Capistrano, CA 92675;
31086 Viaduct El Rosario, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus M Miranda
Relatives & Associates: Barbara Bell
Liliana Martinez
Bulfrano Miranda
Cindy Miranda
Esperanza Miranda
Address History: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ber****@hotmail.com,
bpe****@yahoo.com
Address History: 639 South Webster Avenue Apartment 132, Anaheim, CA 92804;
24082 Juaneno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 33872 Malaga Drive Apt B, Dana Point, CA 92629;
32302 Alipaz Street Spc 32, San Juan Capistrano, CA 92675
Email Addresses: ang****@hotmail.com,
mil****@usa.com,
mli****@gmail.com
Address History: 29352 Pinewood Lane, San Juan Capistrano, CA 92675;
417 Old Mountain Road, Chattanooga, TN 37409
Email Addresses: aar****@gmail.com,
hun****@att.net
Address History: 45 Quartz Lane, Ladera Ranch, CA 92694;
2661 Las Tunas Drive, Mission Viejo, CA 92692;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 29371 Pinewood Lane, San Juan Capistrano, CA 92693;
1 Devonshire Place #1207, Oceanside, CA 92058;
Casper, WY 82609;
Green River, WY 82935
Email Addresses: dus****@yahoo.com,
jna****@hotmail.com,
jne****@hotmail.com,
new****@yahoo.com
Address History: 11779 Indian Hills Lane, Victorville, CA 92392;
26915 Eagle Run Street, Corona, CA 92883;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Relatives & Associates: Stephanie Coward
Antonio Garcia
Francisca Garcia
Antonia Gracias
July Interiano
Address History: 31722 Viaduct Belardes, San Juan Capistrano, CA 92675;
30924 Avenida De La Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Aaron Rosenberg
Leo Rosenberg
Louise Rosenberg
Pamela Rosenberg
Tobin Rosenberg
Email Addresses: 1bo****@gmail.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
28188 Moulton Parkway Apartment 413, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Relatives & Associates: Michelle Fehner
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Horacio Ontiveros
Email Addresses: hon****@gmail.com,
jos****@netzero.com,
jos****@pacbell.net,
jos****@yahoo.com
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 6092 Davis Road, Fort Worth, TX 76140;
24142 Fordview Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 1300 Crystal Drive Apt 1608s, Arlington, VA 22202;
3381 W 13th Street, Yuma, AZ 85364;
San Juan Capistrano, CA 92675
Relatives & Associates: Ina Loughlin
Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Sarah Loughlin
Phone Numbers: (928) 329-8961
Address History: 1532 Haynie Bend, Sandy, TX 78665;
23412 Pacific Park Drive Unit 18c, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11215;
New York, NY 10023
Relatives & Associates: Leo Rosenberg
Louise Rosenberg
Pamela Rosenberg
Robert Rosenberg
Tobin Rosenberg
Email Addresses: aar****@yahoo.com,
dsb****@yahoo.com
Address History: 2341 North Fox Trail, Fayetteville, AR 72703;
10912 S Appleby Road, Farmington, AR 72730;
Huntsville, AR 72740;
Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Cindy L Potter,
Cynthia Laraine Potter
Address History: 4020 Creekside Court, Alpharetta, GA 30005;
29346 Pinewood Lane, San Juan Capistrano, CA 92675;
Deerfield Beach, FL 33442;
Jacksonville, FL 32223;
Oakland Park, FL 33309
Aliases (AKA): Eric Peter Huber
Email Addresses: ehl****@yahoo.com
Address History: 75 Keopu Mauka Drive -1080, Holualoa, HI 96725;
29351 Pinewood Lane, San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740;
New York, NY 10023
Aliases (AKA): John Hapgood
Address History: 113 Montgomery Drive, Keller, TX 76248;
7115 P/O Box, Capistrano Beach, CA 92624;
Dublin, CA 94568;
La Mesa, CA 91941;
Mission Viejo, CA 92692
Aliases (AKA): Robert Michael Ivak
Email Addresses: rob****@aol.com,
rob****@gmail.com,
rob****@hotmail.com,
rob****@msn.com,
rob****@verizon.net
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