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: 39154 Trail Creek Lane, Temecula, CA 92591;
29977 Clear Water Drive, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708
Aliases (AKA): Clarisse Rosario Bezancon,
Clarisse Rosario Da,
Clarisse Rosario Graca
Address History: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624
Address History: 25752 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26089 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
194 Shorebreaker Drive, Laguna Niguel, CA 92677;
Oceanside, CA 92054
Relatives & Associates: Diane Blackman
Address History: 24861 Buckboard Lane, Laguna Hills, CA 92653;
25831 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 831-3559
Email Addresses: eli****@yahoo.com
Address History: 313 N Bel Air Street, Anaheim, CA 92801;
1483 South Carnelian Street, Anaheim, CA 92802;
Bakersfield, CA 93304;
Capistrano Beach, CA 92624;
Carson, CA 90746
Aliases (AKA): Stephan Lee Tucker,
Stephan Dwayne Tucker,
Stephenlee Tucker
Email Addresses: cel****@aol.com,
cel****@gmail.com,
cel****@sbcglobal.net,
cwa****@ev.net,
cwa****@ev1.net
Address History: 21005 North Hampton Way, Lake Forest, CA 92630;
26141 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Email Addresses: mic****@hotmail.com
Address History: 26099 Victoria Boulevard, Capistrano Beach, CA 92624;
1981 Placentia Avenue, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Irvine, CA 92603;
Laguna Beach, CA 92651
Relatives & Associates: Lincoln Barnett
Charles Bowling
Darlene Bowling
Isaiah Bowling
Brian Johnson
Address History: 3561 Lake Crest Drive, Lake Elsinore, CA 92530;
34244 Santa Rosa Viaduct Apt C, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Arturo Florentino
Aurora Florentino
Gerardo Florentino
Ismael Florentino
Jaime Florentino
Email Addresses: cie****@yahoo.com,
den****@ymail.com,
iek****@yahoo.com,
san****@yahoo.com
Address History: 26089 Victoria Boulevard, Capistrano Beach, CA 92624;
26632 Ramos Street, San Juan Capistrano, CA 92675;
Las Vegas, NV 89169
Address History: 26091 Victoria Boulevard, Capistrano Beach, CA 92624;
142 N Elm Street Apt 11, Gilbert, AZ 85234
Relatives & Associates: Michael Millan
Phone Numbers: (949) 493-3896
Address History: 25876 Victoria Boulevard, Capistrano Beach, CA 92624;
33581 Bayport Way, Dana Point, CA 92629;
Palm Desert, CA 92260;
Valley Center, CA 92082
Aliases (AKA): Angelo J Renaldo
Relatives & Associates: Daniel Renaldo
Phone Numbers: (760) 749-0262
Address History: 3120 Montevideo Drive, San Ramon, CA 94583;
26129 Victoria Boulevard, Capistrano Beach, CA 92624;
El Cerrito, CA 94530;
San Francisco, CA 94133;
San Pablo, CA 94806
Aliases (AKA): Carlton M Amaral,
James Carltonellisdo Amaral,
Carlton Doamaral,
James Carlton Doamaral,
Carlton M Ellis
Relatives & Associates: Maria Amaral
Jaime Ellis
Patricia Ellis Amaral
Maria Ellisdo-Amaral
Hyee Gonzalez
Email Addresses: ell****@yahoo.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: 1505 N Country Club Drive Apt 141, Mesa, AZ 85201;
1230 North Mesa Drive Apartment 265, Mesa, AZ 85201;
Phoenix, AZ 85022;
Scottsdale, AZ 85257;
Sedona, AZ 86351
Aliases (AKA): Karrie Lynn Mcclure,
Carrie Lynn Smith,
Karri Lynn Smith,
Karrie Lynn Smith,
Karrie Smith
Relatives & Associates: Renee Abbey
Christine Green-Mcclure
Alexander Mcclure
Christopher Mcclure
John Mcclure
Email Addresses: kar****@comcast.net,
kar****@gmail.com,
kar****@iwon.com,
ksm****@bhf-law.com,
min****@yahoo.com
Address History: 3728 Perdido Street, San Marcos, CA 92078;
270 Arovista Avenue, Brea, CA 92821;
Capistrano Beach, CA 92624
Aliases (AKA): Eleanor Racicot
Email Addresses: ele****@mchsi.com
Address History: 24732 Seacall Way, Dana Point, CA 92629;
26099 Victoria Boulevard Unit A, Capistrano Beach, CA 92624;
La Mirada, CA 90638;
Laguna Hills, CA 92637;
Vista, CA 92083
Aliases (AKA): Glen Burdett Caulkins
Email Addresses: gle****@cox.net
Address History: 8924 Autumnwood Drive, Sacramento, CA 95826;
26129 Victoria Boulevard Apartment 3, Capistrano Beach, CA 92624;
Citrus Heights, CA 95621;
Dana Point, CA 92629;
El Dorado Hills, CA 95762
Email Addresses: noo****@aol.com,
rog****@comcast.net
Address History: 27465 Iris Avenue, Mission Viejo, CA 92692;
112 N Granada Avenue Apt C, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Capistrano Beach, CA 92624;
Carmichael, CA 95608
Aliases (AKA): Martha Yolanda Aguilar,
Martha Y Aguilar,
Martha Yolanda Gonzalez,
Martha Y Gonzalez,
Marty Yolanda Gonzalez
Email Addresses: agu****@yahoo.com,
agu****@yahoo.com,
agu****@aattbi.com,
agu****@attb1.com,
agu****@ca.rr.com
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624
Phone Numbers: (949) 248-4616
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: 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
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