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: 21046 Neola Road, Apple Valley, CA 92308;
29396 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Iris Paola Ayala,
Iris Paola Ayala Cerda
Email Addresses: iay****@yahoo.com
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: 29326 Aspen Way, San Juan Capistrano, CA 92675;
734 Ceramic Lane, Fallbrook, CA 92028;
Los Angeles, CA 90033;
Springfield, IL 62702;
West Jordan, UT 84088
Relatives & Associates: Socrates Aguilar
Carlos Navarro
Federico Navarro
Francisco Navarro
James Navarro
Email Addresses: fna****@itiqsolutions.com,
fna****@aol.com,
fra****@cs.com,
fra****@yahoo.com
Address History: 8417 Cleta Street, Downey, CA 90241;
835 East Orangewood Avenue Apartment D129, Anaheim, CA 92802;
Los Angeles, CA 90044;
Orange, CA 92866;
Riverside, CA 92505
Aliases (AKA): Charles Amagrande
Relatives & Associates: Kristen Kemp
Email Addresses: cam****@yahoo.com
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
3102 Dalton Avenue, Baldwin Park, CA 91706;
Fullerton, CA 92832;
Riverside, CA 92509
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: 27555 Starrise Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
Muncie, IN 47303;
Southaven, MS 38671;
Dayton, TN 37321
Aliases (AKA): Oscar Eli Lopez
Email Addresses: olo****@bsu.edu,
osc****@hotmail.com
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 24740 Mulberry Street, Menifee, CA 92584;
32940 Lakeview Terrace, Lake Elsinore, CA 92530;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Joseph Edwin Sanders,
Bob J Sanders,
Rob J Sanders
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: bra****@gmail.com,
dra****@hotmail.com,
j69****@yahoo.com,
san****@verizon.net,
tru****@yahoo.com
Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675;
21046 Neola Road, Apple Valley, CA 92308
Relatives & Associates: Jorge Ayala
Justino Ayala
Justino Ayala
Stephanie Ayala
Teresa Ayala
Phone Numbers: (949) 282-3363
Email Addresses: iay****@yahoo.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: 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: 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: 365 Viaduct Metates, Oceanside, CA 92057;
29415 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (603) 244-1007
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: 16092 Waikiki Lane Apartment B, Huntington Beach, CA 92649;
801 Carlson Drive, Brea, CA 92821;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Los Angeles, CA 90032
Aliases (AKA): Anthony Joseph Nieto
Email Addresses: ant****@worldnet.att.net
Address History: 2933 Lerwick Road, Sacramento, CA 95821;
33111 Christina Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (916) 993-6115
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: 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: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
525 E Washington Avenue, Lake Bluff, IL 60044;
Lake Forest, IL 60045;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Eve Nicole Fontaine
Relatives & Associates: Ronald Drosenthal
Ronald Drosenthal
Alexander Fontaine
Gordon Fontaine
Juanita Fontaine
Email Addresses: ero****@aol.com,
eve****@msn.com,
eve****@yahoo.com
Address History: 150 S Roosevelt Road # 2, Mesa, AZ 85202;
150 S Roosevelt Road Apt 2023, Mesa, AZ 85202;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Delgado
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: 1680 E Princeton Street, Ontario, CA 91764;
716 S Chapel Avenue Apt C, Alhambra, CA 91801;
Downey, CA 90241;
La Puente, CA 91746;
Los Angeles, CA 90031
Relatives & Associates: Edward Barcenas
Elizabeth Barcenas
Guadalupe Barcenas
Marina Barcenas
Patricia Barcenas
Phone Numbers: (909) 984-0657
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