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: 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: 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: 2026 Alco Avenue, Santa Ana, CA 92703;
2725 E Ruth Place, Orange, CA 92869;
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: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
7791 E Osborn Road Apt 58e, Scottsdale, AZ 85251;
Cardiff By The Sea, CA 92007;
Newport Beach, CA 92663;
Orange, CA 92865
Aliases (AKA): Daniela F Djahandideh,
Daniela Reagan
Email Addresses: ddj****@hotmail.com,
dfr****@hotmail.com
Address History: 29412 Cherrywood Lane, San Juan Capistrano, CA 92675;
28451 Shrike Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90028;
Oak Park, CA 91377
Relatives & Associates: Kathryn Cormick
Daniella Gilman
Christopher Goodman
David Goodman
Jacqueline Goodman
Address History: 76 Mercantile Way Apt 213, Ladera Ranch, CA 92694;
32432 Alipaz Street, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Martha B Varela
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 213, Ladera Ranch, CA 92694
Relatives & Associates: Juan Diaz
Juan Diaz
Martha Diaz
Phone Numbers: (949) 364-0425
Address History: 431 E Cedar Avenue, Burbank, CA 91501;
1878 1/2 Placentia Avenue, Costa Mesa, CA 92627;
Glendale, CA 91208;
Los Angeles, CA 90041;
San Juan Capistrano, CA 92675
Relatives & Associates: Diane Blackman
Eric Blackman
Patricia Blackman
Khristie Meuschke
Adam Sorich
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: 428 Avenue F, Redondo Beach, CA 90277;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
Torrance, CA 90504;
Sullivan, MO 63080
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
33852 Alcazar Drive, Dana Point, CA 92629
Aliases (AKA): Marina G Gomez
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
2960 E Jackson Avenue Apt 67, Anaheim, CA 92806;
Tustin, CA 92780;
Commerce City, CO 80022;
Denver, CO 80221
Aliases (AKA): Amy Patricia Baquera,
Amy Patricia Ceballos,
Amy Patricia Rosales
Email Addresses: amy****@aol.com,
amy****@gmail.com,
amy****@gmail.com,
amy****@gmail.com,
and****@gmail.com
Address History: 23931 Cherrywood Lane, San Juan Capistrano, CA 92675;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-8367
Address History: 45771 Emerson Street, Hemet, CA 92544;
24756 Clarington Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
5546 Kinston Avenue, Culver City, CA 90230;
Torrance, CA 90504;
Battle Ground, WA 98604
Relatives & Associates: Kelly Brewer
Kelly Brewer
Email Addresses: lav****@juno.com
Address History: 1549 Spruce Street Unit E, Placentia, CA 92870;
419 E Sycamore Street Apt H, Anaheim, CA 92805;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530
Aliases (AKA): Antonio Morales,
Antonio B Morales,
Antonio Bahena Morales,
Antonio B Moralex
Address History: 32221 Alipaz Street, San Juan Capistrano, CA 92675;
29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
Clarksville, TN 37043
Phone Numbers: (949) 273-8825
Email Addresses: ric****@hotmail.com
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
26672 Paseo Rosarito, San Juan Capistrano, CA 92675
Relatives & Associates: Nancy Ceballos
Lemuel Flores
Veronica Robelo
Sandra Taylor
Lemuel Villalobos
Email Addresses: vil****@gmail.com
Address History: 26362 Eastview Court, San Juan Capistrano, CA 92675;
33751 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Lake Elsinore, CA 92532;
Santa Ana, CA 92704
Aliases (AKA): Santos A Abraham
Relatives & Associates: Carlos Los Santos
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92693;
26523 Calle San Luis, San Juan Capistrano, CA 92675
Email Addresses: jet****@hotmail.com
Address History: 34140 Albacete Avenue, Murrieta, CA 92563;
15536 N 172nd Lane, Surprise, AZ 85388;
Cathedral City, CA 92234;
Inglewood, CA 90301;
Moorpark, CA 93021
Relatives & Associates: Andrea Corona
Pedro Delatorre
Pedro Delatorre
Ruth Delatorre
Cathleen Mcdermott
Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
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