Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
21641 Canada Road Apt 12l, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Louisville, CO 80027
Email Addresses: kri****@gmail.com
Address History: 32221 Alipaz Street Apt 170, San Juan Capistrano, CA 92675;
19 Grenada Street, Laguna Niguel, CA 92677;
San Diego, CA 92111
Aliases (AKA): Jose Manuel Perez
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
esc****@gmail.com,
jos****@gmail.com,
jpe****@gmail.com
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
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
Memphis, TN 38115
Relatives & Associates: Carlos Lopez
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
445 W Amerige Avenue Apt 4, Fullerton, CA 92832
Aliases (AKA): Shannon M Garcia
Relatives & Associates: Mario Garcia
Joseph Pokorski
Kathleen Pokorski
Nancy Pokorski
Patricia Pokorski
Email Addresses: sha****@hurley.com
Address History: 320 N Poe Street Apt B, Lake Elsinore, CA 92530;
2510 E La Costa Drive, Chandler, AZ 85249;
Gilbert, AZ 85297;
Mesa, AZ 85203;
Tempe, AZ 85281
Aliases (AKA): Christopher James Sanders
Email Addresses: amb****@yahoo.com,
dra****@hotmail.com,
fir****@hotmail.com,
gam****@live.com,
rep****@yahoo.com
Address History: 24146 Elrond Lane, Lake Forest, CA 92630;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
Aberdeen, MD 21001
Aliases (AKA): Jubran H Habash
Email Addresses: jub****@netzero.net,
jub****@netzero.com
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anita B Anzures
Address History: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Relatives & Associates: Adriana Ranfla
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: sur****@comcast.net
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
29385 Edgewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Yaneli Mendez
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
31465 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 14941 Mayten Avenue, Irvine, CA 92606;
17832 N 45th Avenue, Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85051;
Aliso Viejo, CA 92656
Aliases (AKA): Scott Stifter
Relatives & Associates: Barbara Stifter
Barbara Stifter
David Stifter
Michael Stifter
Regina Stifter
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 213, Ladera Ranch, CA 92694
Phone Numbers: (949) 364-0425
Address History: 3621 1/2 Taft Street, Riverside, CA 92503;
6643 Val Verde Avenue, Buena Park, CA 90621;
Costa Mesa, CA 92627;
Los Angeles, CA 90006;
Ontario, CA 91764
Aliases (AKA): Carlos Barcenas,
Juan Castillo,
Juan C Castilo,
Juan C Contreras,
Juan Estrada
Relatives & Associates: Usvaldo Alaniz
Marina Campos
Clemensia Castillo
Jorge Castillo
Jose Castillo
Email Addresses: ane****@yahoo.com,
dam****@gmail.com,
est****@yahoo.com,
fji****@yahoo.com,
fur****@yahoo.com
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: 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: 6926 Po Box, Orange, CA 92863;
29416 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 1525 N Spurgeon Street, Santa Ana, CA 92701;
25212 Stockport Street Apt 32, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Felix Rivera Aguilar,
Felix Riveraaguilar
Email Addresses: ang****@hotmail.com,
pon****@yahoo.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: 32221 Alipaz Street, San Juan Capistrano, CA 92675;
29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
Clarksville, TN 37043
Relatives & Associates: Angelica Garcia
Dalia Garcia
Eddie Garcia
Francisca Garcia
Jose Garcia
Phone Numbers: (949) 273-8825
Email Addresses: ric****@hotmail.com
Address History: 25521 Hillsboro Drive, Laguna Niguel, CA 92677;
29386 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Linda Chavis Chavisfriesz
Email Addresses: tfr****@gmail.com
Address History: 206 Sapphire Avenue, Newport Beach, CA 92662;
2227 East Olmstead Way, Anaheim, CA 92806;
Costa Mesa, CA 92627;
Irvine, CA 92620;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellen Deshotels
Relatives & Associates: Julie Heinly
Email Addresses: ede****@aol.com,
ede****@aol.com
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