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: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Phone Numbers: (714) 365-8713
Address History: 29882 Imperial Drive, San Juan Capistrano, CA 92675;
29381 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Rebecca Aleman
Esperanza Cibrian
Daniel Garcia
Enrique Garcia
Enrique Garcia
Email Addresses: sti****@hotmail.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: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675;
Bloomington, IN 47404
Aliases (AKA): Francine D Durso
Email Addresses: fer****@yahoo.com
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: 34049 Nebraska Lane, Yucaipa, CA 92399;
32221 Alipaz Street Apt 121, San Juan Capistrano, CA 92675;
Boston, MA 02119
Aliases (AKA): Randy K Fiantaco
Relatives & Associates: Bonnie Fiantaco
Kyle Fiantaco
Margie Fiantaco
Margie Fiantaco
Rebecca Fiantaco
Email Addresses: cin****@bellsouth.net,
dco****@hotmail.com,
jil****@gmail.com,
wil****@aol.com,
www****@msn.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: 595 Grand Haven Circle, Costa Mesa, CA 92626;
2160 Kristin Lane, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Vincent W Farfone
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Ascenao,
Maria De Asencion,
Maria De Jesus,
Maria De Jesus Ascencio
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: 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: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
Address History: 14211 Raleigh Place, Tustin, CA 92780;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Margarita D Hernandez
Relatives & Associates: Margarita Hernandez
Address History: 24241 Lake Garden Drive Apartment 40, Lake Forest, CA 92630;
24146 Elrond Lane, Lake Forest, CA 92630;
Likely, CA 96116;
San Francisco, CA 94116;
San Juan Capistrano, CA 92675
Aliases (AKA): Eva Mankarios
Phone Numbers: (949) 457-0515
Address History: 17844 Copper Queen Lane, Perris, CA 92570;
16542 Sabot Lane, Huntington Beach, CA 92647;
Rosamond, CA 93560;
San Juan Capistrano, CA 92675;
Lincoln City, OR 97367
Aliases (AKA): Susan Rosa Rosa
Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
30946 Avenida De La Vista # 63c, San Juan Capistrano, CA 92675
Aliases (AKA): Mayra E Jimenez
Phone Numbers: (949) 443-0158
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: 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: 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: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anita B Anzures
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: 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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