Address History: 311 Acebo Lane Apt A, San Clemente, CA 92674;
892 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Chesterfield, MI 48051;
Macomb, MI 48044
Aliases (AKA): Robert William Banks
Email Addresses: aha****@entranco.com,
bri****@uswest.net
Address History: 1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
703 James Street Apartment A, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Relatives & Associates: Adriana Ranfla
Address History: 25521 Hillsboro Drive, Laguna Niguel, CA 92677;
29581 Kensington Drive, Laguna Niguel, CA 92677;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Email Addresses: f3l****@aol.com,
tfr****@gmail.com
Address History: 4700 Bell Avenue, Bell, CA 90201;
29384 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Pokorski
James Pokorski
Joseph Pokorski
Kathleen Pokorski
Nancy Pokorski
Phone Numbers: (714) 498-9773
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
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675;
19330 Sweetwood Court, Lake Elsinore, CA 92530;
San Diego, CA 92186;
Melrose Park, IL 60164
Relatives & Associates: Juan Onteveros
Candice Ontiveros
Juan Ontiveros
Manuel Ontiveros
Maria Ontiveros
Address History: 29452 Ridge Road, San Juan Capistrano, CA 92675;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2667
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
34122 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Tustin, CA 92780
Relatives & Associates: Arianna Ceballos
Azucena Ceballos
Cecilia Ceballos
Eulalio Ceballos
Jose Ceballos
Address History: 24401 Opal Hill Court, Laguna Niguel, CA 92677;
4384 P/O Box, Costa Mesa, CA 92628;
Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Huntington Beach, CA 92648
Aliases (AKA): Eric Paul Herrmann
Relatives & Associates: Susan Gonzalez
Gregory Herrmann
Jack Herrmann
Jennifer Herrmann
Kristen Herrmann
Email Addresses: eri****@hotmail.com
Address History: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Email Addresses: drg****@hotmail.com
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: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675
Email Addresses: fdu****@aol.com,
fer****@yahoo.com,
fer****@netscape.net,
gia****@hotmail.com
Address History: 33 Dogwood Lane, Aliso Viejo, CA 92656;
24812 Hidden Hills Road Apartment J, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Nancy Ceballos,
Nancy Elizabeth Ceballos
Relatives & Associates: Arianna Ceballos
Azucena Ceballos
Eulalio Ceballos
Jose Ceballos
Jose Ceballos
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: 6700 Warner Avenue, Huntington Beach, CA 92647;
24 Livingston Place, Ladera Ranch, CA 92694;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
Address History: 76 Alevera Street, Irvine, CA 92618;
371 Walker Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 872-2553
Address History: 26261 Viaduct Mistral, San Juan Capistrano, CA 92675;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Lemuel Flores
Sam Villalobos
Zuleiman Villalobos
Phone Numbers: (949) 388-3058
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
Address History: 601 Almarida Drive Apt J3, Campbell, CA 95008;
6538 Longbranch Street, Corona, CA 92880;
Garden Grove, CA 92842;
Irvine, CA 92606;
San Juan Capistrano, CA 92675
Aliases (AKA): Mai Chaichue,
Mai Hlou Chiachue,
Mai-Hlou Chiachue,
Maihlou Lenexod,
Mai Hlou Lochungvu
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: 33081 Santa Rosa Drive Apt B4, Lake Elsinore, CA 92530;
23425 Viaduct Ronda, Mission Viejo, CA 92691;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Phone Numbers: (714) 541-6379
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
34049 Nebraska Lane, Yucaipa, CA 92399
Relatives & Associates: Margie Fiantaco
Margie Fiantaco
Randall Fiantaco
Rebecca Fiantaco
Melissa Hrdlicka
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