Address History: 4540 N 17th Drive, Phoenix, AZ 85015;
25801 Victoria Boulevard, Capistrano Beach, CA 92624;
Chino, CA 91708;
Corona, CA 92880;
Fountain Valley, CA 92708
Aliases (AKA): Leroy James Jefferys
Address History: 26135 Victoria Boulevard Apartment B, Capistrano Beach, CA 92624;
124 1 2 33rd Street, Newport Beach, CA 92663;
San Clemente, CA 92674
Aliases (AKA): Paul Dennis,
Paul M Dennis
Relatives & Associates: Anne Dennis
Email Addresses: pau****@cox.net
Address History: 3014 Jeffrey Drive Unit C, Costa Mesa, CA 92628;
5107 N 71st Lane, Glendale, AZ 85303;
Phoenix, AZ 85006;
Capistrano Beach, CA 92624;
Limestone, TN 37681
Relatives & Associates: Amnuay Grossman
Areeya Grossman
Henry Grossman
Phyllis Grossman
Terry Grossman
Email Addresses: ock****@pacbell.net
Address History: 1064 W 2nd Street, Santa Ana, CA 92703;
1735 N Sheffield Street, Anaheim, CA 92806;
Apple Valley, CA 92307;
Capistrano Beach, CA 92624;
Orange, CA 92866
Address History: 11310 Park Street, Cerritos, CA 90703;
130 Freer Court, Lake Havasu City, AZ 86406;
Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Moreno Valley, CA 92555
Aliases (AKA): Joe L Berg,
Joe Lv Trt,
Joe Vandenberg,
Joe Lv Vandenberg
Relatives & Associates: Donna Berg
Lori Brink
Suzanne Snapper
Christopher Vandenbe
Dennis Vandenberg
Address History: 2 Bushwood Circle, Ladera Ranch, CA 92694;
28 Woodswallow Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Bridgeport, CT 06606
Aliases (AKA): Kevin T Doyle
Email Addresses: kev****@fraemail.com,
kev****@performancemediaplacement.com,
wes****@gmail.com
Address History: 25876 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624
Address History: 10301 Monitor Drive, Huntington Beach, CA 92646;
26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
San Bernardino, CA 92411;
Santa Ana, CA 92707;
Tustin, CA 92780
Phone Numbers: (949) 939-9609
Email Addresses: sho****@hotmail.com
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 25872 Victoria Boulevard, Capistrano Beach, CA 92624
Relatives & Associates: Garth Altern
Email Addresses: gar****@att.net
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624;
24671 Sutton Lane, Laguna Niguel, CA 92677;
Las Vegas, NV 89119
Address History: 3 Avalon Cove, Laguna Niguel, CA 92677;
8740 East Mitchell Drive, Scottsdale, AZ 85251;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Beach, CA 92651
Aliases (AKA): Christel Biasco Hogan
Email Addresses: chr****@hotmail.com
Address History: 24634 Zena Court, Mission Viejo, CA 92691;
34052 Doheny Park Road, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 34106 Doheny Park Road, Capistrano Beach, CA 92624;
34478 Viaduct Espinoza # B, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Bradford Lee Wolff
Relatives & Associates: Craig Wolff
Email Addresses: bra****@yahoo.com
Address History: 25984 Lomas Viaduct Apt 2, Laguna Hills, CA 92653;
15 Hollyhock Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Email Addresses: est****@yahoo.com,
ras****@yahoo.com
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624;
13132 Falcon Place, Chino, CA 91710;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26099 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
774 Po Box, Dana Point, CA 92629
Address History: 26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
4505 Courtyard Way, Antelope, CA 95843;
Hawthorne, CA 90251;
Torrance, CA 90504
Address History: 28172 Rubicon Court, Laguna Niguel, CA 92677;
22921 N 74th Avenue, Glendale, AZ 85310;
Peoria, AZ 85382;
Scottsdale, AZ 85251;
Aliso Viejo, CA 92656
Aliases (AKA): Todd F Ellegard
Relatives & Associates: Cheryl Ellegard
John Ellegard
Kenneth Ellegard
Tammy Ellegard
Tiffany Ellegard
Email Addresses: mak****@ix.netcom.com
Address History: 3740 E Floradora Avenue, Fresno, CA 93703;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
Compton, CA 90220;
Fullerton, CA 92832;
Lynwood, CA 90262
Aliases (AKA): Alfredo Jimenez Agrapidis,
Alfredo J Velasquez,
A Velazquez,
Alfredo Velzquez
Relatives & Associates: Esther Rodriguez
Yesenia Valenzuela
Belen Velasquez
Clara Velazquez
Erick Velazquez
Email Addresses: mar****@ameritrade.com,
otn****@yahoo.com
Address History: 2624 Traction Avenue Apartment 6, Sacramento, CA 95815;
1414 5th Street, Alameda, CA 94501;
Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Conrad C Martin
Email Addresses: cmg****@aol.com,
cmg****@attbi.com,
cmg****@bigfoot.com
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (909) 528-6640
Address History: 25642 Westover Circle, Lake Forest, CA 92630;
26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691
Aliases (AKA): Tiffany Marie Nauretz,
Tiffany M Navretz
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