EFTA01653244

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: Street: City: State: nestor 1400 w. warner ave santa ana CA Subject SANTIVANEZ, NESTOR SSN: [SSN REDACTED] - issued in CA in 2005 Gender: MALE DOB (Age): 08/19/1992 (27) Drivers License? NO Marriage(s)? NO Professional License(s)? NO AKAs: 1) BARRETO, NESTOR (DOB:Experian 08/19/1992) 2) BARRETO, NESTOR Experian 3) BARRETO, NESTOR S Experian 4) VARRETO, NESTOR Experian 5) VARRETO, NESTOR ([SSN REDACTED]) 6) SANTIVANEZ, NESTOR ([SSN REDACTED]) 7) BARRETO, NESTOR S ([SSN REDACTED]) 8) BARRETO, NESTOR ([SSN REDACTED]) Divorce(s)? Equifax. Experian Gateway TransUnion Gateway Experian Gateway Experian Gateway 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 Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): SANTIVANEZ. NESTOR 1400 WARNER AVE W SANTA ANA, CA 92704-5150 03/01/2013 OTHER Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: 04/05/2013 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: [SSN REDACTED] - issued in CA in 2005 DOB [DOB REDACTED] 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: Possible AKA: Possible AKA: Possible AKA: BARRETO, LUIS R BARRETO, LUIS REY BARRETOSANTIVANEZ, LUIS BARRETO, LUIS * Match with one of the subject's addresses Date Range Address 06/01/2018 - 06/30/2018 PO BOX 18732 ANAHEIM CA 92817 ORANGE COUNTY 07/01/2017 - 04/30/2018 SSN: [SSN REDACTED] SSN: SSN: SSN: 1912 E TRENTON AVE APT D ORANGE CA 92867 ORANGE COUNTY DOB [DOB REDACTED] DOB: DOB: DOB: Phone # Associates 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 1. MARTINEZ, GINA SSN: DOB (Age): Date Range 08/01/2016 - 04/30/2020 08/29/2018 - 08/29/2018 [SSN REDACTED] - issued in CA in 1998 04/10/1998 (22) Address 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 1017 W PHILLIPS BLVD POMONA, CA 91766 LOS ANGELES COUNTY Phone (714) 754-4583 (850) 600-7081 2. BARRETO. MARIA R SSN: [SSN REDACTED] - Enumeration at Entry, issued in 2005 (see Online Help) DOB (Age): 05/17/1968 (52) Date Range 09/01/2013 - 08/24/2014 08/24/2014 - 08/24/2014 Address 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 4237 E BAINBRIDGE AVE ANAHEIM, CA 92807 ORANGE COUNTY Phone # (951) 432-7979 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 09/01/2013 - 09/27/2013 3. MARTINEZ, ROBERTO SSN: Date Range 11/25/2015 - 04/10/2019 PO BOX 18732 ANAHEIM, CA 92817 ORANGE COUNTY 1400 WARNER AVE W 44W SANTA ANA, CA 92704 ORANGE COUNTY Address Phone # 1400 W WARNER AVE 44 (714) 376-4815 SANTA ANA, CA 92704 (714) 726-6202 ORANGE COUNTY 4. MARTINEZ, SILVIA SSN: [SSN REDACTED] - issued in CA in 2006 DOB (Age): 08/14/1969 (50) Date Range 10/01/2012 - 12/30/2019 5. MARTINEZ, ROBERTO SSN: Date Range 10/31/2008 - 06/06/2018 6. MARTINEZ, ROBERTO Address Phone # 1400 W WARNER AVE APT 44 (714) 754-4583 SANTA ANA, CA 92704 ORANGE COUNTY Address Phone # 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 SSN: [SSN REDACTED] - 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 01/01/2013 - 01/31/2013 04/01/2005 - 11/11/2012 11/09/2005 - 04/08/2008 02/01/2008 - 02/01/2008 05/26/2006 - 05/26/2006 11/09/2005 - 11/09/2005 04/14/2004 - 12/31/2004 07/15/2003 - 08/05/2004 12/03/2003 - 06/30/2004 12/03/2003 - 12/03/2003 12/19/2001 - 04/15/2003 Page 7 of 77 102505 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 1201 CLAY AVE BRONX, NY 10456 BRONX COUNTY 1400 W WARNER AVE APT 59 SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER 49 AVE SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER AVE 16 SANTA ANA, CA 92704 ORANGE COUNTY 1400 W WARNER AV 57 SANTA ANA, CA 92704 ORANGE COUNTY 1400 WAVE 41 SANTA, CA 92704 ORANGE COUNTY 274 S ESPLANADE ST APT C ORANGE, CA 92869 ORANGE COUNTY 1966 LONGVIEW DR CORONA. CA 92882 RIVERSIDE COUNTY 239 N SAGAMORE ST ANAHEIM. CA 92807 ORANGE COUNTY 239 N PSO ANAHEIM HILLS, CA 92807 ORANGE COUNTY 160 N 1ST ST ORANGE, CA 92869 (714) 432-8417 (714) 754-4583 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 03/02/2002 - 01/22/2003 10/14/2002 - 10/14/2002 266 S ESPLANADE ST APT A ORANGE, CA 92869 ORANGE COUNTY 160 N FIR ST ORANGE, CA 92868 ORANGE COUNTY 274 S ESPANITA ST APT C ORANGE, CA 92869 ORANGE COUNTY 744-0341 7. BARRETO, CENOBIO SSN: [SSN REDACTED] - Enumeration at Entry, issued in 2005 (see Online Help) DOB (Age): 10/30/1963 (56) Date Range 10/01/2014 - 04/07/2020 07/03/2010 - 05/04/2017 09/12/2013 - 03/31/2014 05/06/2012 - 06/04/2013 04/16/2005 - 01/21/2010 Not available 8. MARTINEZ. ROBERTO SSN: Date Range 10/16/2010 - 06/06/2018 Address 1912 E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY PO BOX 18732 ANAHEIM, CA 92817 ORANGE COUNTY 1400 W WARNER AVE APT 44 SANTA ANA, CA 92704 ORANGE COUNTY 4237 BAINBRIDGE AVE E ANAHEIM, CA 92807 ORANGE COUNTY 239 N SAGAMORE ST ANAHEIM, CA 92807 ORANGE COUNTY SANTA ANA. CA 92704 ORANGE Phone # (714) 788-8264 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 ORANGE COUNTY 9. MARTINEZ, ROBERTO J SSN: [SSN REDACTED] - issued in CA in 1996 DOB (Age): 01/17/1996 (24) Date Range 04/09/2009 - 01/19/2019 02/03/2015 - 06/06/2018 06/01/2017 - 06/30/2017 02/26/2014 - 06/16/2014 09/01/2013 - 03/07/2014 10/26/2013 - 10/26/2013 Address 10525 ROBINSON AVE RIVERSIDE. CA 92505 RIVERSIDE COUNTY 1400 W WARNER AVE 44 SANTA ANA, CA 92704 ORANGE COUNTY 1787 DOUGLAS AVE CLOVIS. CA 93611 FRESNO COUNTY 4301 LA SIERRA AVE APT 26 RIVERSIDE. CA 92505 RIVERSIDE COUNTY 4292 GARDENRIDGE CT RIVERSIDE. CA 92505 RIVERSIDE COUNTY 8967 HEWITT PL APT 3 GARDEN GROVE, CA 92844 ORANGE COUNTY 1912 E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY (714) 726-6202 (714) 873-4563 Phone # (714) 376-4815 (714) 726-6202 (714) 754-4583 (714) 873-4563 1. KELLER. JOHN C SSN: Date Range 01/01/1996 - 01/31/2020 2. BARRETO. CENOBIO Address 1912 E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY Phone # Page 9 of I7 EFTA01653252 Individual Report Plus Associates I SANTIVANEZ, NESTOR 107/09/20 11:13 AMI Reference: N/A SSN: [SSN REDACTED] - 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-CHECK?SANCTIONS?OFAC? BANKRUPTCY? 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 DUENEZ, ANDY DUENEZ, JOSE R DUENEZ, JOSE Street Address 1400 W WARNER AVE APT 7 1400 W WARNER AVE APT 7 1400 W WARNER AVE APT 7 Phone Number 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, CAMPOS, MARIA LUISA 1400 W WARNER AVE APT 55 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 AVILES, ROGELIO MENDEZ, MARIA MEJIA, VICKIE CAMPOS. JOSE ARREOLA. ROCIO MARICELA 1400 W WARNER AVE 1400 W WARNER AVE 1400 W WARNER AVE 1400 W WARNER AVE 1400 W WARNER AVE 1400 W WARNER AVE 541-5215 (310) 438-1761 432-8044 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 GIL. ADELAIDA MARIN. GLORIA GIL. ADELAIDA SIDEBOTTOM, JACOB ESPINOZA, EDUARDO PEREZ, IRVING BUITRON, IVAN SR. PEREZ, HONORIO RUIZ, LORENZO J HURTADO. IGNACIA MORALES. MARIA D MORALES, HENRY LOPEZ, MARIA D MORALES, DIANA MORALES, HENRY MUSSER, ZACH MERKLE, KALYN RUBALCAVA, LUIS GROVE. JAMES D FLORES. GEORGINA FLORES. RODRIGO MARTINEZ, EMMA FLORES. HILARINO LADINO, DIEGO FLORES. YOLANDA FLORES. ELPIDIA FLORES. ARNULFO CASS, NOEL FLORES. TITO R BARRERA, HECTOR MOSOUEDA, MANUEL FATU, WENDY TAMASESE, LISA TILI, JOHN TILI, TIALANA BERNAL. EFREN NOLASCO, LETICIA RIVERA, RAUL ORTEGA, CELIA I GONZALEZ, MARTHA PEREZ, JASMINE B SEVILLA, AARON GONZALEZ, NORA SEVILLA, PABLO SEVILLA, PAUL MATTHEW CHAVEZ, RICARDO URIBE. BERENICE PANOTES. GRACE 1400 W WARNER AVE APT 14 1400 W WARNER AVE APT 14 1400 W WARNER AVE APT 14 1400 W WARNER AVE APT 14 1400 W WARNER AVE APT 21 1400 W WARNER AVE APT 21 1400 W WARNER AVE APT 21 1400 W WARNER AVE APT 21 (657) 699-3792 1400 W WARNER AVE APT 21 1400 W WARNER AVE APT 21 1400 W WARNER AVE APT 21 1400 W WARNER AVE APT 68 1400 W WARNER AVE APT 68 (714) 545-1426 1400 W WARNER AVE APT 68 1400 W WARNER AVE APT 68 1400 W WARNER AVE APT 68 (714) 545-1426 1400 W WARNER AVE APT 80 1400 W WARNER AVE APT 80 1400 W WARNER AVE APT 61 1400 W WARNER AVE APT 61 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 1400 W WARNER AVE APT 50 (714) 751-7151 1400 W WARNER AVE APT 50 1400 W WARNER AVE 48 (714) 928-5850 1400 W WARNER AVE 48 1400 W WARNER AVE 48 1400 W WARNER AVE 48 1400 W WARNER AVE 48 1400 W WARNER AVE APT 71 1400 W WARNER AVE APT 71 (831) 761-5318 1400 W WARNER AVE APT 71 1400 W WARNER AVE APT 71 1400 W WARNER AVE APT 69 1400 W WARNER AVE APT 69 1400 W WARNER AVE APT 69 1400 W WARNER AVE APT 69 1400 W WARNER AVE APT 69 1400 W WARNER AVE APT 69 1400 W WARNER AVE APT 69 1400 W WARNER AVE APT 69 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 ARCANGEL, MICHAEL 1400 W WARNER AVE APT 3 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 MAGANA, ROSALBA 1400 W WARNER AVE APT 35 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 LOUTREL, STEPHAN HURTADO. VICKY GREGORIO. MARIA E PADILLA, CAMRYN PADILLA, JOHN G PADILLA, KATHRYN PADILLA, CELINA M PADILLA, JOHN G FUNEZ, DORIS MEJIA, JUAN AROSTIGUE, GARRICK ORTIZ, JOSE L TYLER. LAMONT ORTIZ. BLANCA FOX. RICHARD E GRAMM, TIM LEE. NICOLE LEE. PETER RAMIREZ, JAVIER JONES, TYLER Street Address 1915 E TRENTON AVE C 1915 E TRENTON AVE C 1915 E TRENTON AVE C 1915 E TRENTON AVE APT D 1915 E TRENTON AVE APT D 1915 E TRENTON AVE APT D 1915 E TRENTON AVE APT D 1915 TRENTON AVE E D 1915 TRENTON AVE E D 1915 TRENTON AVE E D 1915 TRENTON AVE E D 1903 E TRENTON AVE D 1903 E TRENTON AVE D 1903 E TRENTON AVE D 1912 E TRENTON AVE APT C 1912 E TRENTON AVE 1912 E TRENTON AVE 1912 E TRENTON AVE 1912 E TRENTON AVE 1912 E TRENTON AVE Phone Number (562) 715-6839 (657) 284-2425 (714) 927-5516 (714) 939-6763 (310) 982-5378 (714) 803-5363 (714) 602-9221 (714) 401-5959 (951) 736-5341 (714) 522-4156 (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 MONTGOMERY, CRISTINE MONTGOMERY, BRIAN DAUBNEY, MICHAEL 1903 E TRENTON AVE APT C 1903 E TRENTON AVE APT C 1903 E TRENTON AVE APT C 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 LOPEZ, JAZMIN BROWN, CHRIS KUKLOVSKY, CHERYL A 1912 E TRENTON AVE APT A 1912 E TRENTON AVE APT A 1912 E TRENTON AVE APT 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 PISANI JR. GARY PISANI, DOMINICK PISANI, JON PISANI, DEBBIE 1915 E TRENTON AVE APT B 1915 E TRENTON AVE APT B 1915 E TRENTON AVE APT B 1915 E TRENTON AVE APT B 1915 E TRENTON AVE APT B GUERRERO, RICHARD 1912 E TRENTON AVE A (714) 520-4797 MONTGOMERY, BRIAN ATKINSON, EMILY A ATKINSON, LISA SCHROEDER, RAYMOND BARRETO, CENOBIO 1903 E TRENTON AVE APT C 1903 E TRENTON AVE APT A 1903 E TRENTON AVE APT A 1903 E TRENTON AVE APT A 1912 E TRENTON AVE APT D JONES, LISA 1912 E TRENTON AV C 921-2837 SULSER. DONAVIN KUKLOVSKY, CHERYL A SULSER. DONAVIN L ORTIZ, JOSE L BOOKER, SHANAE PISANI, CRYSTAL DIANE 1912 E TRENTON AV C 1912 E TRENTON AVE APT A 1912 E TRENTON AVE APT C 1903 E TRENTON AVE APT D 1903 E TRENTON AVE APT D 1915 E TRENTON AVE APT B MAYORGA, JOSE CARLOS 1915 E TRENTON AVE APT B (657) 224-9687 TUFANO, ANNETTE C PISANI, CRYSTAL DIANE DAUBNEY, MICHAEL 1915 E TRENTON AVE APT B 1915 E TRENTON AVE APT 8 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 SANTIVANEZ, NESTOR CARRILLO, JASON 1912 E TRENTON AVE APT D 1912 E TRENTON AVE APT D 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 FLORES. IRMA H HAUPT, LISA CARRILLO, VICTOR M KENAGY, GUILLERMO LEWIS, MEGAN GRAMM, JASON RAMON, DIEGO RAMON, BRAULIO 1915 E TRENTON AVE APT C 1915 E TRENTON AVE APT C 1912 E TRENTON AVE APT C 1912 E TRENTON AVE APT C 1912 E TRENTON AVE APT B 1912 E TRENTON AVE APT B 1912 E TRENTON AVE APT B 1912 E TRENTON AVE APT B 1912 E TRENTON AVE APT B (714) 602-9221 (714) 941-9073 (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