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: 26147 Victoria Boulevard #1, Capistrano Beach, CA 92624;
1206 P/O Box, Bridgeport, WA 98813
Aliases (AKA): Roselio Aguilar
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: 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: 7044 Po Box, Capistrano Beach, CA 92624;
12465 Poplar Road, Auburn, CA 95602;
Dana Point, CA 92629;
Murrieta, CA 92562;
Orange, CA 92868
Email Addresses: mar****@jillmcgovern.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: 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: 26139 Victoria Boulevard Unit 2, Capistrano Beach, CA 92624;
26583 La Zanja Street # 41, San Juan Capistrano, CA 92675
Aliases (AKA): Evanelina G Garcia,
Evangelina G Garcia,
Evangelina G Pereira
Email Addresses: eva****@yahoo.com,
jan****@yahoo.com
Address History: 7478 Bonnie Street, San Bernardino, CA 92410;
26129 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624;
Menifee, CA 92584;
Moreno Valley, CA 92555;
Ramona, CA 92065
Aliases (AKA): Tanner J Harris
Email Addresses: har****@hotmail.com,
tan****@yahoo.com,
tan****@gmail.com
Address History: 26129 Victoria Boulevard Apartment 6, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-3108
Address History: 24346 Caracas Street, Dana Point, CA 92629;
7881 South Quail Drive, Mohave Valley, AZ 86440;
Capistrano Beach, CA 92624;
Redondo Beach, CA 90277;
San Mateo, CA 94404
Aliases (AKA): Maria D Mancuso
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: 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: 44522 San Jose Avenue, Palm Desert, CA 92260;
25876 Victoria Boulevard, Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
Dana Point, CA 92629;
Del Mar, CA 92014
Aliases (AKA): Bret Gerald Fehn
Email Addresses: bfd****@aol.com,
bfd****@comcast.net,
bfd****@flash.net,
bfd****@hotmail.com,
bfd****@prodigy.net
Address History: 1507 2nd Street, La Verne, CA 91750;
129 S Vernon Avenue, Azusa, CA 91702;
Capistrano Beach, CA 92624;
Chino, CA 91710;
Pomona, CA 91767
Aliases (AKA): L Acosta,
Leticia R Acosta
Email Addresses: bad****@gmail.com
Address History: 23732 Hillhurst Drive Apartment 19, Laguna Niguel, CA 92677;
26059 Victoria Boulevard, Capistrano Beach, CA 92624;
Irvine, CA 92614
Aliases (AKA): Adrian M Sorci
Email Addresses: adr****@gmail.com,
adr****@aol.com,
adr****@gmail.com
Address History: 26135 Victoria Boulevard Apt A, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
68245 Tachevah Drive, Cathedral City, CA 92234;
Dana Point, CA 92629;
Palm Springs, CA 92262
Relatives & Associates: Teresa Katzmark
Address History: 4892 Corkwood Lane, Irvine, CA 92612;
26129 Victoria Boulevard, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
La Habra, CA 90631;
Los Angeles, CA 90025
Aliases (AKA): Gexin T Ge,
Gexin O Ming-Tang,
Gexin Mingtang,
Gexin Tangtang
Address History: 26129 Victoria Boulevard Apt 3, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
31488 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-1574
Address History: 34383 Viaduct San Juan, Capistrano Beach, CA 92624;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624
Phone Numbers: (949) 558-5200
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