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: 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: 1419 Snead Street, Banning, CA 92220;
34052 Doheny Park Road Spc 126, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: ksc****@gmail.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: 344 West Brookdale Place, Fullerton, CA 92832;
26089 Victoria Boulevard, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Los Angeles, CA 90065;
Santa Ana, CA 92707
Aliases (AKA): Jordan Byers
Email Addresses: jor****@gmail.com
Address History: 33132 Acapulco Drive, Dana Point, CA 92629;
25876 Victoria Boulevard, Capistrano Beach, CA 92624;
Ontario, CA 91764
Aliases (AKA): Tracy D Boure,
Tracy Bovee
Email Addresses: sbo****@excite.com,
sha****@netscape.net
Address History: 26139 Victoria Boulevard Ste 1, Capistrano Beach, CA 92624;
50 Windfield Parkways, Waukee, IA 50263
Relatives & Associates: Chris Bourme
Phone Numbers: (949) 487-6892
Address History: 26089 Victoria Boulevard Apt A, Capistrano Beach, CA 92624
Relatives & Associates: James Brown
Address History: 26801 Las Tunas Drive, Mission Viejo, CA 92692;
26061 Victoria Boulevard, Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Phone Numbers: (949) 365-0518
Email Addresses: ans****@yahoo.com,
grr****@yahoo.com,
kan****@yahoo.com
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624;
24671 Sutton Lane, Laguna Niguel, CA 92677;
Las Vegas, NV 89119
Address History: 19652 Ridgewood Place, Yorba Linda, CA 92886;
2918 Maverick Court, Lake Havasu City, AZ 86404;
Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Fullerton, CA 92835
Aliases (AKA): Margie R Ruffell
Relatives & Associates: Jeannie Lamb
Donald Ruffell
Elizabeth Ruffell
Patrick Ruffell
Robert Ruffell
Email Addresses: mar****@att.net
Address History: 915 Hedges Drive, Corona, CA 92880;
26099 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Tustin, CA 92780
Aliases (AKA): Amy B Diaz,
Amy Rodriguez Rodriguez
Email Addresses: adi****@hotmail.com,
fai****@qwest.net
Address History: 26139 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 8864 Joshua Street, Apple Valley, CA 92308;
15196 Kinai Road, Apple Valley, CA 92307;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Paramount, CA 90723
Relatives & Associates: Heather Hicks
Bruce Rhinehart
Eric Rhinehart
Jennifer Rhinehart
Thomas Rhinehart
Address History: 26099 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-1524
Address History: 28520 Wood Canyon Drive Apartment 110, Aliso Viejo, CA 92656;
123 S Ohio Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Henderson, NV 89011
Aliases (AKA): Vianey L Rodriguez
Relatives & Associates: Vienney Rodreguez
Eric Rodriguez
Ernesto Torres
Email Addresses: lor****@hotmail.com,
yen****@yahoo.com.mx
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26125 Victoria Boulevard, Capistrano Beach, CA 92624;
166 D Avenue, Coronado, CA 92118;
Laguna Beach, CA 92651
Aliases (AKA): Richard Brassard
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: 25801 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard, Capistrano Beach, CA 92624
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