EFTA01653244.pdf

Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Utility Services 3 Phone Numbers Associated with Subject 4 Quick Analysis Flags 4 Phone Listings for Subject's Addresses 4 Relatives 4 Associates 5 Associate Analytics Chart 10 Neighbor Listings for Subject's Address 11 Disclaimer 17 Report section(s) with no matches 17 Page 1 of 77 EFTA01653244 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (2) Utility Services (1) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (1) Relatives (1) Associates (11) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (2) Disclaimer (1) Report section(s) with no matches (44) User Search Terms First Name: nestor Street: 1400 w. warner ave City: santa ana State: CA Subject SANTIVANEZ, NESTOR SSN: 626-49-6350 - issued in CA in 2005 AKAs: Gender: MALE 1) BARRETO, NESTOR (DOB: Experian 08/19/1992) 2) BARRETO, NESTOR Experian 3) BARRETO, NESTOR S Experian 4) VARRETO, NESTOR Experian 5) VARRETO, NESTOR Equifax. Experian Gateway (626-49-6350) 6) SANTIVANEZ, NESTOR TransUnion Gateway (626-49-6350) 7) BARRETO, NESTOR S Experian Gateway (626-49-6350) 8) BARRETO, NESTOR Experian Gateway (626-49-6350) DOB (Age): 08/19/1992 (27) Drivers License? NO Marriage(s)? NO Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Page2of 17 EFTA01653245 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A Work Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) 1400 W WARNER AVE APT Experian 10/22/2013 - 04/08/2017 44 Experian Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Utility Listing 03/01/2013 - 04/05/2013 ORANGE COUNTY Equifax 03/01/2013 - 03/31/2013 Phone: (714) 916-1963 Line Type: Cel P.' a, Beeps? 2) 1912 E TRENTON AVE APT Equifax 10/01/2014 - 10/31/2014 D Experian 09/18/2014 - 09/18/2014 ORANGE, CA 92867-3957 Experian Gateway 09/18/2014 - 09/18/2014 ORANGE COUNTY Utility Services Driver's License (State & Name: SANTIVANEZ. NESTOR Number): SSN(s): Partial SSN(s): Service Address: 1400 WARNER AVE W Billing Address: SANTA ANA, CA 92704-5150 Service Address Phone: Work Phone: Service Connect Date: 03/01/2013 Reported Date: 04/05/2013 Utility Service(s): OTHER Page3of 17 EFTA01653246 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A Phone Numbers Associated with Subject Phone Number Source (714) 916-1963 TransUnion Gateway Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Real-Time Incarceration & Arrest Records No Associate with OFAC. Global Sanction or PEP listing No OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as a Business Address No Prison Address on Record No P.O. Box listed as Address No Bankruptcy No Person Associated with Marijuana Related Business No Associate or Relative With a Residential Address Used as a Business Address No Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record No Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Arrest Record No Phone Listings for Subject's Addresses 1400 W WARNER AVE APT 44 SANTA ANA. CA 92704 ORANGE COUNTY Phone # Name (714) 754-4583 BARRETO, ROEL (951) 432-7979 BARRETO, MARIA Relatives SANTIVANEZ, LUIS R Relative of: SANTIVANEZ, NESTOR Degree of Separation: 1 SSN: 626-49-6365 - issued in CA in 2005 DOB: 09/01/1998 Possible AKA: BARRETO, LUIS R SSN: DOB: Page 4 of T7 EFTA01653247 Individual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A Possible AKA: BARRETO, LUIS R SSN: 626-49-6365 DOB: 09/01/1998 Possible AKA: BARRETO, LUIS REY SSN: DOB: Possible AKA: BARRETOSANTIVANEZ, LUIS SSN: DOB: Possible AKA: BARRETO, LUIS SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 06/01/2018 - 06/30/2018 PO BOX 18732 ANAHEIM CA 92817 ORANGE COUNTY 07/01/2017 - 04/30/2018 1912 E TRENTON AVE APT D ORANGE CA 92867 ORANGE COUNTY Associates 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 1. MARTINEZ, GINA SSN: 604-06-0289 - issued in CA in 1998 DOB (Age): 04/10/1998 (22) Date Range Address Phone 08/01/2016 - 04/30/2020 1400 W WARNER AVE APT 44 (714) 754-4583 SANTA ANA, CA 92704 (850) 600-7081 ORANGE COUNTY 08/29/2018 - 08/29/2018 1017 W PHILLIPS BLVD POMONA, CA 91766 LOS ANGELES COUNTY 2. BARRETO. MARIA R SSN: 729-05-6714 - Enumeration at Entry, issued in 2005 (see Online Help) DOB (Age): 05/17/1968 (52) Date Range Address Phone # 09/01/2013 - 08/24/2014 1400 W WARNER AVE APT 44 (951) 432-7979 SANTA ANA, CA 92704 ORANGE COUNTY 08/24/2014 - 08/24/2014 4237 E BAINBRIDGE AVE ANAHEIM, CA 92807 ORANGE COUNTY Page 5 of I7 EFTA01653248 Individual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A 01/01/2014 - 08/24/2014 PO BOX 18732 ANAHEIM, CA 92817 ORANGE COUNTY 09/01/2013 - 09/27/2013 1400 WARNER AVE W 44W SANTA ANA, CA 92704 ORANGE COUNTY 3. MARTINEZ, ROBERTO SSN: Date Range Address Phone # 11/25/2015 - 04/10/2019 1400 W WARNER AVE 44 (714) 376-4815 SANTA ANA, CA 92704 (714) 726-6202 ORANGE COUNTY 4. MARTINEZ, SILVIA SSN: 618-57-8371 - issued in CA in 2006 DOB (Age): 08/14/1969 (50) Date Range Address Phone # 10/01/2012 - 12/30/2019 1400 W WARNER AVE APT 44 (714) 754-4583 SANTA ANA, CA 92704 ORANGE COUNTY 5. MARTINEZ, ROBERTO SSN: Date Range Address Phone # 10/31/2008 - 06/06/2018 1400 W WARNER AVE 44 (714) 376-4815 SANTA ANA, CA 92704 (714) 726-6202 ORANGE COUNTY (714) 873-4563 (714) 754-4583 (714) 754-4588 6. MARTINEZ, ROBERTO SSN: 619-64-9341 - issued in CA in 1993 DOB (Age): 05/13/1971 (49) Date Range Address Phone # 02/10/2005 - 06/06/2018 1400 W WARNER AVE APT 44 (714) 376-4815 SANTA ANA, CA 92704 (714) 873-4563 ORANGE COUNTY (714) 754-4583 (714) 873-0831 (714) 726-6202 Page& of 17 EFTA01653249 Individual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A 744-0341 (714) 222-3370 02/28/2016 - 02/28/2016 102505 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 01/01/2013 - 01/31/2013 1201 CLAY AVE BRONX, NY 10456 BRONX COUNTY 04/01/2005 - 11/11/2012 1400 W WARNER AVE APT 59 SANTA ANA, CA 92704 ORANGE COUNTY 11/09/2005 - 04/08/2008 1400 W WARNER 49 AVE SANTA ANA, CA 92704 ORANGE COUNTY 02/01/2008 - 02/01/2008 1400 W WARNER AVE 16 (714) 432-8417 SANTA ANA, CA 92704 ORANGE COUNTY 05/26/2006 - 05/26/2006 1400 W WARNER AV 57 (714) 754-4583 SANTA ANA, CA 92704 ORANGE COUNTY 11/09/2005 - 11/09/2005 1400 WAVE 41 SANTA, CA 92704 ORANGE COUNTY 04/14/2004 - 12/31/2004 274 S ESPLANADE ST APT C ORANGE, CA 92869 ORANGE COUNTY 07/15/2003 - 08/05/2004 1966 LONGVIEW DR CORONA. CA 92882 RIVERSIDE COUNTY 12/03/2003 - 06/30/2004 239 N SAGAMORE ST ANAHEIM. CA 92807 ORANGE COUNTY 12/03/2003 - 12/03/2003 239 N PSO ANAHEIM HILLS, CA 92807 ORANGE COUNTY 12/19/2001 - 04/15/2003 160 N 1ST ST ORANGE, CA 92869 Page 7 of 77 EFTA01653250 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AM Reference: N/A ORANGE COUNTY 09/01/1998 - 01/23/2003 266 S ESPLANADE ST APT A 744-0341 ORANGE, CA 92869 ORANGE COUNTY 03/02/2002 - 01/22/2003 160 N FIR ST ORANGE, CA 92868 ORANGE COUNTY 10/14/2002 - 10/14/2002 274 S ESPANITA ST APT C ORANGE, CA 92869 ORANGE COUNTY 7. BARRETO, CENOBIO SSN: 729-05-6713 - Enumeration at Entry, issued in 2005 (see Online Help) DOB (Age): 10/30/1963 (56) Date Range Address Phone # 10/01/2014 - 04/07/2020 1912 E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY 07/03/2010 - 05/04/2017 PO BOX 18732 ANAHEIM, CA 92817 ORANGE COUNTY 09/12/2013 - 03/31/2014 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 05/06/2012 - 06/04/2013 4237 BAINBRIDGE AVE E ANAHEIM, CA 92807 ORANGE COUNTY 04/16/2005 - 01/21/2010 239 N SAGAMORE ST ANAHEIM, CA 92807 ORANGE COUNTY Not available (714) 788-8264 SANTA ANA. CA 92704 ORANGE 8. MARTINEZ. ROBERTO SSN: Date Range 10/16/2010 - 06/06/2018 1400 W WARNER AVE 44 (714) 376-4815 Page 8 of t7 EFTA01653251 Individual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A SANTA ANA, CA 92704 (714) 726-6202 ORANGE COUNTY (714) 873-4563 9. MARTINEZ, ROBERTO J SSN: 623-86-1367 - issued in CA in 1996 DOB (Age): 01/17/1996 (24) Date Range Address Phone # 04/09/2009 - 01/19/2019 10525 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 02/03/2015 - 06/06/2018 1400 W WARNER AVE 44 (714) 376-4815 SANTA ANA, CA 92704 (714) 726-6202 ORANGE COUNTY (714) 754-4583 (714) 873-4563 06/01/2017 - 06/30/2017 1787 DOUGLAS AVE CLOVIS. CA 93611 FRESNO COUNTY 02/26/2014 - 06/16/2014 4301 LA SIERRA AVE APT 26 RIVERSIDE. CA 92505 RIVERSIDE COUNTY 09/01/2013 - 03/07/2014 4292 GARDENRIDGE CT RIVERSIDE. CA 92505 RIVERSIDE COUNTY 10/26/2013 - 10/26/2013 8967 HEWITT PL APT 3 GARDEN GROVE, CA 92844 ORANGE COUNTY 1912 E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY 1. KELLER. JOHN C SSN: Date Range Address Phone # 01/01/1996 - 01/31/2020 1912 E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY 2. BARRETO. CENOBIO Page 9 of I7 EFTA01653252 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AMI Reference: N/A SSN: 729-05-6713 - Enumeration at Entry, issued in 2005 (see Online Help) DOB (Age): 10/30/1963 (56) Date Range Add re ss Phone # 10/01/2014 - 04/07/2020 1912 E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY 07/03/2010 - 05/04/2017 PO BOX 18732 ANAHEIM, CA 92817 ORANGE COUNTY 09/12/2013 - 03/31/2014 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 05/06/2012 - 06/04/2013 4237 BAINBRIDGE AVE E ANAHEIM, CA 92807 ORANGE COUNTY 04/16/2005 - 01/21/2010 239 N SAGAMORE ST ANAHEIM, CA 92807 ORANGE COUNTY Not available (714) 788-8264 SANTA ANA, CA 92704 ORANGE Associate Analytics Chart GLOBAL ARREST CRIMINAL ASSOCIATION WORLD-CHEC OFAC? BANKRUPTCY? K?SANCTIONS? RECORDS? RECORDS? RELATIVES Santivanez, Luis R NO NO NO NO NO NO ASSOCIATES Barreto. Cenobio NO NO NO NO NO NO Barreto. Maria R NO NO NO NO NO NO Keller, John C NO NO NO NO NO NO Martinez. Gina NO NO NO NO NO NO Martinez. Roberto NO NO NO NO NO NO Martinez. Roberto NO NO NO NO NO NO Martinez. Roberto NO NO NO NO NO NO Martinez. Roberto NO NO NO NO NO NO Martinez. Roberto J NO NO NO NO NO NO Martinez. Silvia NO NO NO NO NO NO Page 10 of 17 EFTA01653253 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AMI Reference: N/A Neighbor Listings for Subject's Address 1400 W WARNER AVE APT 44 SANTA ANA. CA 92704 ORANGE COUNTY Name Street Address Phone Number DUENEZ, ANDY 1400 W WARNER AVE APT 7 DUENEZ, JOSE R 1400 W WARNER AVE APT 7 DUENEZ, JOSE 1400 W WARNER AVE APT 7 ALVAREZ, BEATRIZ 1400 W WARNER AVE APT 7 (714) 436-1726 CASTREJON, HUGO 1400 W WARNER AVE APT 65 ALVAREZ, JOSE L 1400 W WARNER AVE APT 65 (657) 235-8539 REYMUNDO, MELISSA 1400 W WARNER AVE APT 65 ZERMENO, SAUL M 1400 W WARNER AVE APT 23 CORTEZ, IRENE 1400 W WARNER AVE APT 23 (714) 662-1977 BEDOLLA, RIGOBERTO 1400 W WARNER AVE APT 23 MADRIGAL, CARLOS 1400 W WARNER AVE APT 23 MADRIGAL, CARLOS 1400 W WARNER AVE APT 23 CHAVEZ, RAMIRO H 1400 W WARNER AVE APT 55 GONZAGA, JOSEFA CORRALES 1400 W WARNER AVE APT 55 CAMPOS, MARIA T 1400 W WARNER AVE APT 55 HERNANDEZ, RAMIRO 1400 W WARNER AVE APT 55 RAMON, HERNANDEZ CHAVEZ, 1400 W WARNER AVE APT 55 CAMPOS, MARIA LUISA 1400 W WARNER AVE APT 55 HERNANDEZ, VICTOR 1400 W WARNER AVE APT 55 FLORES. CESAR 1400 W WARNER AVE APT 78 VERDIN, LUCRECIA A 1400 W WARNER AVE APT 78 MAJID, ANWAR 1400 W WARNER AVE APT 45 ROSEMARIE, R 1400 W WARNER AVE APT 45 BARBA, SOCORRO 1400 W WARNER AVE APT 45 PRADO, JOSE 1400 W WARNER AVE APT 45 ORNELAS. ADOLFO H 1400 W WARNER AVE APT 45 NUNEZ. JUNE 1400 W WARNER AVE MOSOUEDA, MANUEL 1400 W WARNER AVE (714) 928-5850 BOJOROUEZ, MARIA 1400 W WARNER AVE BAILON, SILVIA 1400 W WARNER AVE (714) 545-5381 OROZCO. HERIBERTO CARLOS 1400 W WARNER AVE (714) 554-5750 GOMEZ, ANGELICA 1400 W WARNER AVE ROSALES, CARMEN 1400 W WARNER AVE FIGUEROA, FREDDY 1400 W WARNER AVE ARELLANES, MARCOS 1400 W WARNER AVE URISTA, CYNTHIA 1400 W WARNER AVE 246-0458 FLORES. ZAIRA 1400 W WARNER AVE 751-4435 CARRILLO, MARIA 1400 W WARNER AVE NEGRETE, CESAR 1400 W WARNER AVE GUZMAN, GABRIELA 1400 W WARNER AVE MISAICO, MARIBEL 1400 W WARNER AVE (714) 751-2148 COLLAZO, ESAUL H 1400 W WARNER AVE LOPEZ, IVAN 1400 W WARNER AVE Page!! of I? EFTA01653254 Individual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A HERNANDEZ, ANA 1400 W WARNER AVE AVILES, ROGELIO 1400 W WARNER AVE 541-5215 MENDEZ, MARIA 1400 W WARNER AVE (310) 438-1761 MEJIA, VICKIE 1400 W WARNER AVE 432-8044 CAMPOS. JOSE 1400 W WARNER AVE ARREOLA. ROCIO MARICELA 1400 W WARNER AVE LEZAMA. BLANCA 1400 W WARNER AVE (714) 541-2490 ORTEGA, DANIEL 1400 W WARNER AVE MEJIA, NORBERTO FRANK 1400 W WARNER AVE BARRON. ANGELA 1400 W WARNER AVE QUEZADA, HELIODORO 1400 W WARNER AVE LEZAMA. EZEQUIEL 1400 W WARNER AVE BEDOLLA, RIGOBERTO 1400 W WARNER AVE (714) 543-6758 PINTOR. ERIKA 1400 W WARNER AVE RUIZ, MELANI 1400 W WARNER AVE NGUYEN, LAI VAN 1400 W WARNER AVE (714) 549-9584 GIL. ORTIZ KEVIN 1400 W WARNER AVE FLORES. RODRIGO R 1400 W WARNER AVE (714) 754-5495 OCAMPO, JOSUE 1400 W WARNER AVE DEAVILES, MARIA 1400 W WARNER AVE 641-0102 CROSLIN, THOMAS 1400 W WARNER AVE APT 41 CARRILLO, SILVESTRE 1400 W WARNER AVE APT 41 CARRILLO, ROSARIO G 1400 W WARNER AVE APT 41 DELCARMEN. RICARDO 1400 W WARNER AVE APT 41 CORTES, MARIA 1400 W WARNER AVE APT 41 (714) 615-9136 ORTIZ ARAMBURO, MARIA 1400 W WARNER AVE APT 41 (714) 615-9136 ESTHER MEDRANO. OFELIA 1400 W WARNER AVE APT 37 OCAMPO, ISRAEL 1400 W WARNER AVE APT 37 OCAMPO, MISARAI 1400 W WARNER AVE APT 37 PABLO, MISARAI 1400 W WARNER AVE APT 37 OCAMPO, MISARAI 1400 W WARNER AVE APT 37 VILLELA. MARIA 1400 W WARNER AVE APT 37 AGUILAR. JOSE M 1400 W WARNER AVE APT 64 (657) 247-5642 QUINTANILLA, NELSON 1400 W WARNER AVE APT 64 MARCELO. SALVADOR 1400 W WARNER AVE APT 2 SHODIYA, BAMIDELE 1400 W WARNER AVE APT 2 MIDDLETON. LATOYA 1400 W WARNER AVE APT 2 GOMEZ, ARMANDO 1400 W WARNER AVE APT 2 GOMEZ, JENIFFER 1400 W WARNER AVE APT 2 GOMEZ, ARFMANDO 1400 W WARNER AVE APT 2 FLORIDO, ARMANDO 1400 W WARNER AVE APT 2 (657) 210-4913 FLORIDO, ROSALVA 1400 W WARNER AVE APT 2 (657) 210-4913 BAMIDELE, SHODIYA 1400 W WARNER AVE APT 2 GOMEZ, DIEGO 1400 W WARNER AVE APT 2 KIM. PAUL S 1400 W WARNER AVE APT 14 SILVERIO, RODOLFO 1400 W WARNER AVE APT 14 VARGAS. MARIA 1400 W WARNER AVE APT 14 (714) 510-0246 REBOLLAR. ADELAIDA G 1400 W WARNER AVE APT 14 Page /20/ 77 EFTA01653255 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AMI Reference: N/A PENA, GLORIA 1400 W WARNER AVE APT 14 GIL. ADELAIDA 1400 W WARNER AVE APT 14 MARIN. GLORIA 1400 W WARNER AVE APT 14 GIL. ADELAIDA 1400 W WARNER AVE APT 14 SIDEBOTTOM, JACOB 1400 W WARNER AVE APT 21 ESPINOZA, EDUARDO 1400 W WARNER AVE APT 21 PEREZ, IRVING 1400 W WARNER AVE APT 21 BUITRON, IVAN SR. 1400 W WARNER AVE APT 21 (657) 699-3792 PEREZ, HONORIO 1400 W WARNER AVE APT 21 RUIZ, LORENZO J 1400 W WARNER AVE APT 21 HURTADO. IGNACIA 1400 W WARNER AVE APT 21 MORALES. MARIA D 1400 W WARNER AVE APT 68 MORALES, HENRY 1400 W WARNER AVE APT 68 (714) 545-1426 LOPEZ, MARIA D 1400 W WARNER AVE APT 68 MORALES, DIANA 1400 W WARNER AVE APT 68 MORALES, HENRY 1400 W WARNER AVE APT 68 (714) 545-1426 MUSSER, ZACH 1400 W WARNER AVE APT 80 MERKLE, KALYN 1400 W WARNER AVE APT 80 RUBALCAVA, LUIS 1400 W WARNER AVE APT 61 GROVE. JAMES D 1400 W WARNER AVE APT 61 FLORES. GEORGINA 1400 W WARNER AVE APT 50 FLORES. RODRIGO 1400 W WARNER AVE APT 50 MARTINEZ, EMMA 1400 W WARNER AVE APT 50 FLORES. HILARINO 1400 W WARNER AVE APT 50 LADINO, DIEGO 1400 W WARNER AVE APT 50 FLORES. YOLANDA 1400 W WARNER AVE APT 50 FLORES. ELPIDIA 1400 W WARNER AVE APT 50 FLORES. ARNULFO 1400 W WARNER AVE APT 50 CASS, NOEL 1400 W WARNER AVE APT 50 FLORES. TITO R 1400 W WARNER AVE APT 50 (714) 751-7151 BARRERA, HECTOR 1400 W WARNER AVE APT 50 MOSOUEDA, MANUEL 1400 W WARNER AVE 48 (714) 928-5850 FATU, WENDY 1400 W WARNER AVE 48 TAMASESE, LISA 1400 W WARNER AVE 48 TILI, JOHN 1400 W WARNER AVE 48 TILI, TIALANA 1400 W WARNER AVE 48 BERNAL. EFREN 1400 W WARNER AVE APT 71 NOLASCO, LETICIA 1400 W WARNER AVE APT 71 (831) 761-5318 RIVERA, RAUL 1400 W WARNER AVE APT 71 ORTEGA, CELIA I 1400 W WARNER AVE APT 71 GONZALEZ, MARTHA 1400 W WARNER AVE APT 69 PEREZ, JASMINE B 1400 W WARNER AVE APT 69 SEVILLA, AARON 1400 W WARNER AVE APT 69 GONZALEZ, NORA 1400 W WARNER AVE APT 69 SEVILLA, PABLO 1400 W WARNER AVE APT 69 SEVILLA, PAUL MATTHEW 1400 W WARNER AVE APT 69 CHAVEZ, RICARDO 1400 W WARNER AVE APT 69 URIBE. BERENICE 1400 W WARNER AVE APT 69 PANOTES. GRACE 1400 W WARNER AVE APT 3 (714) 546-1941 Page 13 ol 17 EFTA01653256 Individual Report Plus Associates1SANTIVANEZ, NESTOR 107/09/20 11:13 AM 1Reference: N/A PANOTES. JAMES 1400 W WARNER AVE APT 3 ARCANGEL, MICHAEL 1400 W WARNER AVE APT 3 PANOTES. ALTHEA 1400 W WARNER AVE APT 3 (714) 546-1941 PANOTES. JOEL 1400 W WARNER AVE APT 3 (714) 546-1941 PANOTES. ZENEL 1400 W WARNER AVE APT 3 (714) 546-1941 ARCANGEL, ZAYDA 1400 W WARNER AVE APT 3 PANOTES. JANETTE I 1400 W WARNER AVE APT 3 (714) 546-1941 PANOTES. AILEEN 1400 W WARNER AVE APT 3 (714) 546-1941 PANOTES. JOHNZEN M 1400 W WARNER AVE APT 3 (714) 546-1941 ARCANGEL, MIGUEL P 1400 W WARNER AVE APT 3 GUTIRREZ, JOSEFINA 1400 W WARNER AVE APT 9 GUTIERREZ, RAMON V 1400 W WARNER AVE APT 9 GUTIERREZ, JOSEFINA 1400 W WARNER AVE APT 9 GUTIERREZ, RAMON 1400 W WARNER AVE APT 9 GUTIERREZ, HUGO 1400 W WARNER AVE APT 9 ARANDA, GLORIA C 1400 W WARNER AVE APT 9 SORIA, CARLOS 1400 W WARNER AVE APT 70 SORIA, ALMA 1400 W WARNER AVE APT 70 MORALES, ERICK 1400 W WARNER AVE APT 70 MORALES, ERICK 1400 W WARNER AVE APT 70 DEPAZ, OCTAVIO 1400 W WARNER AVE APT 70 POSADA, WALTER 1400 W WARNER AVE APT 70 WENCES. AZUCENA 1400 W WARNER AVE APT 70 (714) 453-8999 WENCES. CESAR 1400 W WARNER AVE APT 70 RUBIO, MARIA LILIANA CORTES 1400 W WARNER AVE APT 70 (714) 549-0242 STOWELL. SEAN 1400 W WARNER AVE APT 16 HUIPE. FRANCISCO 1400 W WARNER AVE APT 16 GOMEZ, CANDIDO 1400 W WARNER AVE APT 16 GOMEZ, AURORA 1400 W WARNER AVE APT 16 GOMEZ, AURORA 1400 W WARNER AVE APT 16 LEZAMA. EZEOUIEL 1400 W WARNER AVE APT 16 GOMEZ, BRENDA 1400 W WARNER AVE APT 16 GOMEZ, BRENDA 1400 W WARNER AVE APT 16 ABAD, ELENA 1400 W WARNER AVE APT 67 HUANG. JASON 1400 W WARNER AVE APT 67 (714) 891-2736 BAHENA, JUAN CARLOS 1400 W WARNER AVE APT 67 VELASQUEZ, PAULINE 1400 W WARNER AVE APT 67 HUANG. MARISOL 1400 W WARNER AVE APT 67 (626) 241-5232 REYES, VICTORIA 1400 W WARNER AVE APT 10 LOPEZ, ALEXANDER M 1400 W WARNER AVE APT 10 ANGUIANO. ALEX PALMA 1400 W WARNER AVE APT 35 ANGUIANO. JESSE 1400 W WARNER AVE APT 35 MORENO, FRANCISCO 1400 W WARNER AVE APT 35 MORENO, CELIA 1400 W WARNER AVE APT 35 ESOUIVEL, ELENA 1400 W WARNER AVE APT 35 ALVAREZ, YESENIA 1400 W WARNER AVE APT 35 HANSEN, JENNIFER 1400 W WARNER AVE APT 35 BAUTISTA, HANS 1400 W WARNER AVE APT 35 ALVAREZ, JUAN 1400 W WARNER AVE APT 35 (714) 754-1259 Page 14 of 17 EFTA01653257 Individual Report Plus Associates I SANTIVANEZ, NESTOR l 07/09/20 11:13 AM Reference: N/A MORENO, ASTRID 1400 W WARNER AVE APT 35 MAGANA, ROSALBA 1400 W WARNER AVE APT 38 PEREZ TORRES. VERONICA 1400 W WARNER AVE APT 38 (657) 235-8563 GONZALEZ, ROBERTO 1400 W WARNER AVE APT 38 GONZALEZ, ROBERTO 1400 W WARNER AVE APT 38 GONZALEZ, ROBERTO 1400 W WARNER AVE APT 38 GONZALEZ, ROBERTO 1400 W WARNER AVE APT 38 GONZALEZ, ROBERTO 1400 W WARNER AVE APT 38 GONZALEZ, ROBERTO 1400 W WARNER AVE APT 38 FERNANDEZ. LETICIA 1400 W WARNER AVE APT 38 GONZALEZ, ROBERTO 1400 W WARNER AVE APT 38 PEREZ, TORRES VERONICA 1400 W WARNER AVE APT 38 (657) 235-8563 PEREZ, VERONICA 1400 W WARNER AVE APT 38 PEREZ, TORRES VERONICA 1400 W WARNER AVE APT 38 (657) 235-8563 BELTRAN, MARGARITA 1400 W WARNER AVE APT 60 BELTRAN, PABLO 1400 W WARNER AVE APT 60 GOMEZ, MARCELO 1400 W WARNER AVE APT 60 RIVERA, JUAN PABLO BELTRAN 1400 W WARNER AVE APT 60 CRUZ. MARIA 1400 W WARNER AVE APT 60 (714) 775-7291 CRUZ. MARIA 1400 W WARNER AVE APT 60 TORRES, DELFINA 1400 W WARNER AVE APT 60 (714) 662-6924 GOMEZ, MARCELO 1400 W WARNER AVE APT 60 BELTRAN, MARGARITA 1400 W WARNER AVE APT 60 GIRON, ANA 1400 W WARNER AVE APT 77 (904) 301-4200 1912E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY Name Street Address Phone Number LOUTREL, STEPHAN 1915 E TRENTON AVE C (562) 715-6839 HURTADO. VICKY 1915 E TRENTON AVE C (657) 284-2425 GREGORIO. MARIA E 1915 E TRENTON AVE C PADILLA, CAMRYN 1915 E TRENTON AVE APT D PADILLA, JOHN G 1915 E TRENTON AVE APT D PADILLA, KATHRYN 1915 E TRENTON AVE APT D PADILLA, CELINA M 1915 E TRENTON AVE APT D PADILLA, JOHN G 1915 TRENTON AVE E D (714) 927-5516 FUNEZ, DORIS 1915 TRENTON AVE E D MEJIA, JUAN 1915 TRENTON AVE E D AROSTIGUE, GARRICK 1915 TRENTON AVE E D ORTIZ, JOSE L 1903 E TRENTON AVE D (714) 939-6763 TYLER. LAMONT 1903 E TRENTON AVE D (310) 982-5378 ORTIZ. BLANCA 1903 E TRENTON AVE D (714) 803-5363 FOX. RICHARD E 1912 E TRENTON AVE APT C GRAMM, TIM 1912 E TRENTON AVE (714) 602-9221 LEE. NICOLE 1912 E TRENTON AVE (714) 401-5959 LEE. PETER 1912 E TRENTON AVE (951) 736-5341 RAMIREZ, JAVIER 1912 E TRENTON AVE (714) 522-4156 JONES, TYLER 1912 E TRENTON AVE (909) 560-4663 Page 15 of 17 EFTA01653258 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A JONES, TYLER 1912 E TRENTON AVE (909) 560-4663 JONES, LISA 1912 E TRENTON AVE (714) 931-1451 MONTGOMERY, BRIAN 1903 E TRENTON AVE APT C MONTGOMERY, CRISTINE 1903 E TRENTON AVE APT C MONTGOMERY, BRIAN 1903 E TRENTON AVE APT C DAUBNEY, MICHAEL 1903 E TRENTON AVE APT E SANCHEZ. VERONICA 1903 E TRENTON AVE APT E (714) 376-9679 LUNA. MARIA 1903 E TRENTON AVE APT E (714) 585-9371 BENNETT, JENNA 1912 E TRENTON AVE A (909) 684-6098 GUERRERO, RICHARD 1912 E TRENTON AVE A (714) 941-6062 CLAUDIO, AARON 1912 E TRENTON AVE A (714) 348-6033 GERHARDT, CHRISTOPHER G 1912 E TRENTON AVE APT A LOPEZ, JAZMIN 1912 E TRENTON AVE APT A BROWN, CHRIS 1912 E TRENTON AVE APT A KUKLOVSKY, CHERYL A 1912 E TRENTON AVE APT A RUIZ, JOSE S 1915 E TRENTON AVE APT A (657) 282-0825 RUIZ, ROSALIA 1915 E TRENTON AVE APT A (657) 282-0825 RUIZ, ELIZABETH 1915 E TRENTON AVE APT A (657) 282-0825 RUIZ, LAURA 1915 E TRENTON AVE APT A (714) 618-7001 JAMESON, SARAH 1903 E TRENTON AVE APT C MALDONADO, LEOBARDO 1903 E TRENTON AVE APT C (714) 602-6976 PISANI, GARY 1915 E TRENTON AVE APT B PISANI JR. GARY 1915 E TRENTON AVE APT B PISANI, DOMINICK 1915 E TRENTON AVE APT B PISANI, JON 1915 E TRENTON AVE APT B PISANI, DEBBIE 1915 E TRENTON AVE APT B GUERRERO, RICHARD 1912 E TRENTON AVE A (714) 520-4797 MONTGOMERY, BRIAN 1903 E TRENTON AVE APT C ATKINSON, EMILY A 1903 E TRENTON AVE APT A ATKINSON, LISA 1903 E TRENTON AVE APT A SCHROEDER, RAYMOND 1903 E TRENTON AVE APT A BARRETO, CENOBIO 1912 E TRENTON AVE APT D JONES, LISA 1912 E TRENTON AV C 921-2837 SULSER. DONAVIN 1912 E TRENTON AV C KUKLOVSKY, CHERYL A 1912 E TRENTON AVE APT A SULSER. DONAVIN L 1912 E TRENTON AVE APT C ORTIZ, JOSE L 1903 E TRENTON AVE APT D BOOKER, SHANAE 1903 E TRENTON AVE APT D PISANI, CRYSTAL DIANE 1915 E TRENTON AVE APT B MAYORGA, JOSE CARLOS 1915 E TRENTON AVE APT B (657) 224-9687 TUFANO, ANNETTE C 1915 E TRENTON AVE APT B PISANI, CRYSTAL DIANE 1915 E TRENTON AVE APT 8 DAUBNEY, MICHAEL 1903 E TRENTON AVE APT E PELAYO. ARTURO 1903 E TRENTON AVE APT E (714) 308-7833 PADILLA, JOHN G 1915 E TRENTON AVE APT D (714) 492-3962 LATIF, RANA 1915 E TRENTON AVE APT D (714) 943-0080 BARRETO, CENOBIO 1912 E TRENTON AVE APT D SANTIVANEZ, NESTOR 1912 E TRENTON AVE APT D CARRILLO, JASON 1915 E TRENTON AVE APT A Page 16 ol EFTA01653259 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A AROSTIGUE, GARRICK 1915 E TRENTON AVE APT C FLORES. IRMA H 1915 E TRENTON AVE APT C HAUPT, LISA 1912 E TRENTON AVE APT C CARRILLO, VICTOR M 1912 E TRENTON AVE APT C KENAGY, GUILLERMO 1912 E TRENTON AVE APT B LEWIS, MEGAN 1912 E TRENTON AVE APT B GRAMM, JASON 1912 E TRENTON AVE APT B (714) 602-9221 RAMON, DIEGO 1912 E TRENTON AVE APT B (714) 941-9073 RAMON, BRAULIO 1912 E TRENTON AVE APT B (714) 602-7631 Disclaimer Thomson Reuters Legal is not a consumer reporting agency and none of its services or the data contained therein constitute a 'consumer report' as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer's eligibility for credit, insurance. employment, government benefits. or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application. By accessing this product you agree to comply with our General Terms and Conditions and our CLEAR Supplier Additional Terms. Report section(s) with no matches Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN. Canadian White Pages. Email Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records. Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System, World-Check Profiles, OFAC Infractions. Criminal Records, Warrants, and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders. Businesses Registered at Subject's Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers. Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicles Registered to Subject, Motor Vehicle Service & Warranty Records, Vehicle Registered at Subject's Addresses, Watercraft, FAA Aircraft Registrations, Unclaimed Assets Page 17 of 17 EFTA01653260