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: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
8408 El Arroyo Drive, Huntington Beach, CA 92647;
Santa Ana, CA 92703;
Westminster, CA 92683
Email Addresses: rau****@yahoo.com,
sko****@hotmail.com
Address History: 2026 Alco Avenue, Santa Ana, CA 92703;
2725 E Ruth Place, Orange, CA 92869;
San Juan Capistrano, CA 92675
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: 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: 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: 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: 9844 East Snipe Road, Yuma, AZ 85365;
412 Sierra Street Apartment 1, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90278;
San Diego, CA 92117
Aliases (AKA): David E Iafrate
Email Addresses: dia****@cox.net,
iaf****@yahoo.com
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: 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: 29405 Cherrywood Lane, San Juan Capistrano, CA 92693;
1646 Iowa Street Unit D, Costa Mesa, CA 92626;
Ramona, CA 92065;
Santa Ana, CA 92705;
Lakeland, FL 33801
Aliases (AKA): Jaime Goldenfield Nelson,
James Goldenfield Nelson,
James Britton Nelson,
Jaime G Nelsonjr,
James B Nelsonjr
Email Addresses: cro****@mailcity.com,
jai****@home.com,
sne****@hotmail.com
Address History: 516 North Colorado Street, Anaheim, CA 92801;
516 N Colorado Street, Anaheim, CA 92801;
Bakersfield, CA 93305;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653
Aliases (AKA): Michael W Beeman
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: 2026 Alco Avenue, Santa Ana, CA 92703;
25744 Po Box, Anaheim, CA 92825;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Cantu
Charmaine Charmaine
Elizabeth Hayden
Andres Valle
Andres Valle
Phone Numbers: (714) 543-3284
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92693;
27115 Echo Canyon Court, Corona, CA 92883;
Inglewood, CA 90303;
Lake Elsinore, CA 92530;
Perris, CA 92571
Aliases (AKA): Maria Ontiveros
Relatives & Associates: Sabina Escalada
Henry Ontiveros
Lyn Ontiveros
Nancy Ontiveros
Sylvia Ontiveros
Email Addresses: mar****@rediffmail.com
Address History: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Aliases (AKA): Carlos De Los Los Santos,
Carlos De Los-Santos
Relatives & Associates: Santos Abraham
Phone Numbers: (951) 245-7238
Address History: 33092 Sandpiper Court, San Juan Capistrano, CA 92675;
29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
Las Vegas, NV 89110;
Katy, TX
Aliases (AKA): Wilian W Carrillo
Relatives & Associates: Hermelinda Avila
Luis Carrillo
Guadalupe Decarril
Patrosinia Gomez
Fernanda Grijalva
Email Addresses: wil****@yahoo.com,
wil****@yahoo.com
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: 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: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
9270 East Mission Lane Unit 215, Scottsdale, AZ 85258;
Cardiff By The Sea, CA 92007;
Dana Point, CA 92629;
Lake Forest, CA 92630
Aliases (AKA): Jeffrey D Reagan
Email Addresses: dfr****@hotmail.com
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
1209 Lanterman Lane, La Canada Flintridge, CA 91011;
Mission Viejo, CA 92692;
Trabuco Canyon, CA 92679;
Clinton, IN 47842
Aliases (AKA): K Evans,
Kathy Lynn Journell
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
sho****@aol.com
Address History: 30 Celestine Circle, Ladera Ranch, CA 92694;
28611 Springfield Drive, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Aliases (AKA): Astrid Marie Kamberg,
Astrid Marie Salen
Email Addresses: ast****@yahoo.com
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