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: 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: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
29456 Ridge Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-7201
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: 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: 28188 Moulton Parkway, Laguna Niguel, CA 92677;
1000 S Coast Drive Apt T103, Costa Mesa, CA 92626;
Irvine, CA 92618;
Orange, CA 92868;
San Jose, CA 95112
Aliases (AKA): Victor Hugo Morales,
Victor Morales,
Victor Ramirez
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
32940 Lakeview Terrace, Lake Elsinore, CA 92530;
Menifee, CA 92584;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): C Sanders,
Cherie Sanders
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dan****@yahoo.com,
dir****@aol.com,
dra****@hotmail.com,
fir****@hotmail.com,
lil****@gmail.com
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 395 E 18th Street, Costa Mesa, CA 92627;
151 Kalmus Drive Ste M4, Costa Mesa, CA 92626;
Crestline, CA 92325;
Irvine, CA 92620;
Laguna Beach, CA 92651
Phone Numbers: (949) 548-0811
Address History: 25325 Dana Point Harbor Drive, Dana Point, CA 92629;
29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
Hollywood, FL 33024
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: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675;
9584 P/O Box, Anaheim, CA 92812;
Hemet, CA 92545;
Moreno Valley, CA 92553
Aliases (AKA): Daniel Camacho
Relatives & Associates: Alessandra Camacho
Alicia Camacho
Danelia Camacho
David Camacho
Graniello Camacho
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: 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: 29375 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 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: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 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: 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: 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
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