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: 15771 Azalea Way, Westminster, CA 92683;
24965 Seagate Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Los Angeles, CA 90066
Aliases (AKA): Kim T Nguyen,
Kim T Throung,
Kim Thi Troung,
Kim Thi Troung-Nguyen,
Kim Thi Troungnguyen
Email Addresses: kim****@yahoo.com,
lau****@yahoo.com,
son****@gmail.com
Address History: 1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
703 James Street Apartment A, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
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: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 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: 601 Almarida Drive Apt J3, Campbell, CA 95008;
6538 Longbranch Street, Corona, CA 92880;
Garden Grove, CA 92842;
Irvine, CA 92606;
San Juan Capistrano, CA 92675
Aliases (AKA): Mai Chaichue,
Mai Hlou Chiachue,
Mai-Hlou Chiachue,
Maihlou Lenexod,
Mai Hlou Lochungvu
Address History: 25332 Mustang Drive, Laguna Hills, CA 92653;
17687 Locust Street, Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Karen R Mccraney
Relatives & Associates: Courtney Craney
William Craney
Hayley Mccraney
Jeffrey Mccraney
Kelsey Mccraney
Email Addresses: kmc****@att.net
Address History: 625 West Katella Avenue Suite 25, Orange, CA 92867;
1010 N Kraemer Place, Anaheim, CA 92806;
Bellflower, CA 90706;
Dana Point, CA 92629;
Garden Grove, CA 92843
Aliases (AKA): Jon Scott Hasting
Relatives & Associates: Debra Alexander
Jamielynne Hastings
Mary Hastings
Thomas Hastings
Timothy Hastings
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675;
19330 Sweetwood Court, Lake Elsinore, CA 92530;
Melrose Park, IL 60164;
New York, NY 10032
Aliases (AKA): Manuel M Onteveros,
Juan M Ontiveros,
Juan M-Ontiv Perez
Relatives & Associates: Candice Ontiveros
Jose Ontiveros
Juan Ontiveros
Manuel Ontiveros
Maria Ontiveros
Email Addresses: jmp****@hotmail.com
Address History: 311 Acebo Lane Apt A, San Clemente, CA 92674;
892 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Chesterfield, MI 48051;
Macomb, MI 48044
Aliases (AKA): Robert William Banks
Email Addresses: aha****@entranco.com,
bri****@uswest.net
Address History: 29406 Cherrywood Lane, San Juan Capistrano, CA 92675;
24716 Sunset Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 24146 Elrond Lane, Lake Forest, CA 92630;
24142 Elrond Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Nada Habash
Phone Numbers: (949) 768-7278
Email Addresses: jub****@netzero.net
Address History: 147 Montara Drive, Aliso Viejo, CA 92656;
29375 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 366-1256
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: 24 Livingston Place, Ladera Ranch, CA 92694;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2208
Email Addresses: ant****@earthlink.net,
apo****@ambrygen.com
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alicia Camacho
Danelia Camacho
Daniel Camacho
David Camacho
Graniello Camacho
Address History: 815 Katella Street, Laguna Beach, CA 92651;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joan Smith
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: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
445 W Amerige Avenue Apt 4, Fullerton, CA 92832
Aliases (AKA): Shannon M Garcia
Relatives & Associates: Mario Garcia
Joseph Pokorski
Kathleen Pokorski
Nancy Pokorski
Patricia Pokorski
Email Addresses: sha****@hurley.com
Address History: 749 Mill Street, Lake Elsinore, CA 92530;
4708 Golden Ridge Drive, Corona, CA 92880;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Address History: 6122 Preston Circle, Rocklin, CA 95765;
7841 Claypool Way, Citrus Heights, CA 95610;
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
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