Address History: 5 Tumbleweed Street, Trabuco Canyon, CA 92679;
147 Montara Drive, Aliso Viejo, CA 92656;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Tustin, CA 92781
Email Addresses: stu****@worldnet.att.net
Address History: 3856 Bella Villagio Avenue, Perris, CA 92571;
23392 Viaduct San Martine, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Jose Alvarez
Relatives & Associates: Abraham Alvarez
Bonfilia Alvarez
Danny Alvarez
Graciela Alvarez
Jose Alvarez
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
2960 E Jackson Avenue Apt 67, Anaheim, CA 92806;
Tustin, CA 92780;
Commerce City, CO 80022;
Denver, CO 80221
Aliases (AKA): Amy Patricia Baquera,
Amy Patricia Ceballos,
Amy Patricia Rosales
Email Addresses: amy****@aol.com,
amy****@gmail.com,
amy****@gmail.com,
amy****@gmail.com,
and****@gmail.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: 2281 Fordham Drive Apt 1, Costa Mesa, CA 92626;
976 W 17th Street, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Mathew B Wiley,
Matthew B Wiley
Email Addresses: mat****@gmail.com
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
17461 Derian Avenue Ste 100, Irvine, CA 92614;
Mission Viejo, CA 92692;
Yorba Linda, CA 92886
Aliases (AKA): R Evans
Phone Numbers: (949) 364-3990
Email Addresses: eka****@yahoo.com,
sho****@aol.com
Address History: 9685 Otero Lane, Atascadero, CA 93422;
2107 P/O Box, Atascadero, CA 93423;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Paso Robles, CA 93446
Aliases (AKA): Hope Hope Howell,
Mary C Howell
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: 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: 25325 Dana Point Harbor Drive, Dana Point, CA 92629;
29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
Hollywood, FL 33024
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: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
6814 Granger Avenue, Bell, CA 90201;
Dana Point, CA 92629;
Midway City, CA 92655;
Rosemead, CA 91770
Email Addresses: dma****@gmail.com
Address History: 147 Montara Drive, Aliso Viejo, CA 92656;
29375 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 366-1256
Address History: 1947 Palmgrove Avenue, Pomona, CA 91797;
2783 Po Box, La Habra, CA 90632;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@centurytel.net,
o.d****@yahoo.com,
ofe****@attbi.com
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675;
19330 Sweetwood Court, Lake Elsinore, CA 92530;
San Diego, CA 92186;
Melrose Park, IL 60164
Relatives & Associates: Juan Onteveros
Candice Ontiveros
Juan Ontiveros
Manuel Ontiveros
Maria Ontiveros
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: 39460 Saint Honore Drive, Murrieta, CA 92563;
29417 Cherrywood Lane, San Juan Capistrano, CA 92675;
Sun City, CA 92586
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dra****@hotmail.com,
gam****@live.com,
pap****@hotmail.com,
san****@earthlink.net,
san****@verizon.net
Address History: 815 Katella Street, Laguna Beach, CA 92651;
3820 Rosemary Way, Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
Columbus, GA 31903
Aliases (AKA): Jim D Smith,
Jimmie D Smith
Relatives & Associates: Joan Smith
Address History: 24921 Muirlands Boulevard Spc 170, Lake Forest, CA 92630;
603 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Houston, TX 77088
Aliases (AKA): Maribel Perez,
Marina Perez,
Mary Perez
Email Addresses: bon****@hotmail.com,
pap****@yahoo.com,
pol****@gmail.com,
rik****@yahoo.com
Address History: 8417 Cleta Street, Downey, CA 90241;
835 East Orangewood Avenue Apartment D129, Anaheim, CA 92802;
Los Angeles, CA 90044;
Orange, CA 92866;
Riverside, CA 92505
Aliases (AKA): Charles Amagrande
Relatives & Associates: Kristen Kemp
Email Addresses: cam****@yahoo.com
Address History: 26082 Talega Avenue, Laguna Hills, CA 92653;
29392 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Aaron Chandler
Dorothy Chandler
Lynette Chandler
Stephen Chandler
Courtney Craney
Phone Numbers: (949) 643-2601
Address History: 29452 Ridge Road, San Juan Capistrano, CA 92675;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2667
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