Address History: 24621 La Cresta Drive Apt A, Dana Point, CA 92629;
3431 W Olinda Lane Apt D, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646
Email Addresses: gin****@gmail.com
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: 230 2nd Street Apartment 7, Huntington Beach, CA 92648;
315 Mountain Court, Brea, CA 92821;
Capistrano Beach, CA 92624;
Fullerton, CA 92835;
Huntington Park, CA 90255
Address History: 31086 El Rosario Viaduct, San Juan Capistrano, CA 92675;
26141 Victoria Boulevard Apt A, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): A Fabian,
Adan B Fabian
Email Addresses: jes****@yahoo.com
Address History: 26135 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 317 Charles Swisher Court, Fallbrook, CA 92028;
26153 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90815;
Monrovia, CA 91016
Aliases (AKA): John Edward Klink
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: 3845 El Centro Road, Sacramento, CA 95834;
25802 Victoria Boulevard Suite 102, Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Roseville, CA 95661;
Bronson, FL 32621
Aliases (AKA): Nicholas J Bastiao
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624
Phone Numbers: (949) 248-4616
Address History: 198 N Vintage Lane, Anaheim, CA 92805;
198 North Vintage Lane, Anaheim, CA 92805;
Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Fullerton, CA 92833
Aliases (AKA): Joe Frank Scalzo
Email Addresses: asc****@aol.com,
cra****@yahoo.com,
das****@aol.com,
jsc****@gmail.com,
jsc****@yahoo.com
Address History: 26672 Sacramento Viaduct, Capistrano Beach, CA 92624;
34361 San Juan Viaduct, Capistrano Beach, CA 92624;
Santa Ana, CA 92704
Aliases (AKA): R Mckinney,
Rita Marie Reyes
Email Addresses: rit****@cox.net,
rmc****@erols.com,
sou****@gmail.com
Address History: 205 Devils Kitchen Drive, Sedona, AZ 86351;
25802 Victoria Boulevard, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Russell G Primerose,
Russell Primose,
Russ G Primrose,
Russel Primrose
Email Addresses: rus****@gmail.com
Address History: 26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624;
18973 Bowman Road, Cottonwood, CA 96022;
Hesperia, CA 92345;
San Juan Capistrano, CA 92675
Address History: 26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
34041 Violet Lantern Street Apt A, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Los Angeles, CA 90024;
Newport Beach, CA 92663
Aliases (AKA): Sheila Huber
Email Addresses: vol****@aol.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: 25876 Victoria Boulevard, Capistrano Beach, CA 92624
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: 34571 Golden Lantern Street, Dana Point, CA 92629;
504 Po Box, Queen Creek, AZ 85142;
San Tan Valley, AZ 85140;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): Dick Raymond Simon,
Ii Richard Simon,
Iii Richard Simon,
Rich Simon,
Richard R Simon
Phone Numbers: (949) 573-1899
Address History: 2973 Po Box, Capistrano Beach, CA 92624;
26139 Victoria Boulevard Unit 2, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonifacio Vasquez Senior
Relatives & Associates: Raul Lopez
Jennifer Murray
Alexander Vasquez
Evangelina Vasquez
Maria Vasquez
Email Addresses: eva****@yahoo.com
Address History: 25984 Lomas Viaduct Apt 2, Laguna Hills, CA 92653;
34052 Doheny Park Road Spc 132, Capistrano Beach, CA 92624
Aliases (AKA): Estela Montes Quintero,
Estela Ramirez
Email Addresses: eri****@aol.com,
est****@yahoo.com,
est****@juno.com,
ste****@yahoo.com
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 2665 Po Box, Capistrano Beach, CA 92624;
26135 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve Paul Cheshire,
Steven Paul Cheshire
Email Addresses: amy****@harrisbank.com,
lab****@hotmail.com,
lab****@yahoo.com,
spc****@shookproperties.com,
ste****@gmail.com
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: 313 N Bel Air Street # N, Anaheim, CA 92801;
401 N Beth Street Unit D, Anaheim, CA 92806;
Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Orange, CA 92867
Aliases (AKA): Stephen Roger Junior,
Steve Roger Junior,
Stephen L Tucker,
Steve Roger Tucker,
Steven Roger Tucker
Email Addresses: cel****@aol.com,
cel****@gmail.com,
cwa****@ev1.net,
cwa****@sarnoff.com,
hyd****@gmail.com
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