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: 76 Alevera Street, Irvine, CA 92697;
371 Walker Lane Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Camp Lejeune, NC 28542
Email Addresses: apo****@msn.com
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: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 480 Seaward Road, Corona Del Mar, CA 92625;
322 Jasmine Avenue, Corona Del Mar, CA 92625;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Address History: 9151 Truman Street, San Diego, CA 92129;
78715 Villeta Drive, La Quinta, CA 92253;
Oceanside, CA 92056;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 941-8814
Address History: 30252 Pacific Island Drive Apartment 112, Laguna Niguel, CA 92677;
34052 Doheny Park Road Spc 59, Capistrano Beach, CA 92624;
Glendora, CA 91740;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Aliases (AKA): Kirk Peguero,
Kirk James Peguero
Address History: 1526 Brookhollow Drive Suite 84, Santa Ana, CA 92705;
4307 East 14th Street #9, Long Beach, CA 90804;
Los Angeles, CA 90045;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Bencia
Relatives & Associates: Jaime Bencia
Email Addresses: jai****@yahoo.com,
jai****@hotmail.com,
jai****@yahoo.com,
jbe****@digitaldomain.com,
jbe****@digitalfunkmachine.com
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
34162 Ruby Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Temecula, CA 92591
Email Addresses: fir****@hotmail.com,
gam****@live.com,
jjs****@liberty.edu,
san****@verizon.net
Address History: 13841 Cagliero Street, La Puente, CA 91746;
716 S Chapel Avenue, Alhambra, CA 91801;
Bellflower, CA 90706;
Compton, CA 90222;
Los Angeles, CA 90031
Aliases (AKA): Ricardo Barcenas
Phone Numbers: (626) 282-3017
Address History: 29375 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 815 West Iris Avenue, Visalia, CA 93277;
3120 Pelandale Avenue Apartment 1, Modesto, CA 95356;
San Jose, CA 95122;
San Juan Capistrano, CA 92675;
Stockton, CA 95205
Aliases (AKA): Tanika Shree Williams,
Tanika Theree Williams
Relatives & Associates: Jasmine William
Geraldine Williams
Isalene Williams
Iyoka Williams
Kesya Williams
Email Addresses: lan****@aol.com,
shy****@yahoo.com,
tan****@aol.com
Address History: 605 Dahlia Avenue, Corona Del Mar, CA 92625;
26272 Clover Glen, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Watsonville, CA 95076
Relatives & Associates: Cynthia Davis
Address History: 8082 Lemon Grove Way Apartment A, Lemon Grove, CA 91945;
144 Garrett Avenue Apartment 8, Chula Vista, CA 91910;
El Cajon, CA 92019;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675;
10767 Hemlock Avenue, Hesperia, CA 92345;
Santa Ana, CA 92701
Email Addresses: iay****@yahoo.com
Address History: 1823 Wilson Avenue, Upland, CA 91784;
3924 Turquoise Lane, La Verne, CA 91750;
Mission Viejo, CA 92691;
San Gabriel, CA 91775;
San Juan Capistrano, CA 92675
Aliases (AKA): Rima Ghattas,
Rima J Habash
Phone Numbers: (909) 931-9336
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: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 213, Ladera Ranch, CA 92694
Phone Numbers: (949) 364-0425
Address History: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Relatives & Associates: Adriana Ranfla
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Gloria Castillo
Rebbeca Cruz
Alberto Fernandez
Norma Houston
Blanca Rodriguez
Phone Numbers: (949) 443-3640
Address History: 32802 Matthew Drive, Dana Point, CA 92629;
28136 Palmer Place, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Geraldine Jennings
Email Addresses: gar****@excite.com
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
430 N Leoma Lane, Chandler, AZ 85225;
La Palma, CA 90623;
Lakewood, CA 90715;
Madison, IN 47250
Aliases (AKA): Ann Frances Flanagan,
Ann Frances Tullis
Phone Numbers: (949) 364-9276
Address History: 428 Avenue F, Redondo Beach, CA 90277;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
Torrance, CA 90504;
Sullivan, MO 63080
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