Address History: 19652 Ridgewood Place, Yorba Linda, CA 92886;
2918 Maverick Court, Lake Havasu City, AZ 86404;
Anaheim, CA 92807;
Capistrano Beach, CA 92624
Aliases (AKA): Robert Ruffell
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: 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: 26135 Victoria Boulevard, Capistrano Beach, CA 92624;
10282 Angell Street, Downey, CA 90242
Phone Numbers: (951) 514-9473
Email Addresses: aca****@yahoo.com
Address History: 26129 Victoria Boulevard Apt 3, Capistrano Beach, CA 92624
Address History: 26135 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 25876 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 3 East H Street, Encinitas, CA 92024;
26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): Bettina Elisa Effenberger,
Bettina Elisabeth Miller
Relatives & Associates: Barbra Effenberger
Ernst Effenberger
Kenneth Effenberger
Patricia Effenberger
Jerry Miller
Address History: 26141 Victoria Boulevard, Capistrano Beach, CA 92624;
34052 Doheny Park Road Spc 167, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Juan Francisco Ramirezmontes
Address History: 26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624
Relatives & Associates: David Joinville
Address History: 34383 Viaduct San Juan, Capistrano Beach, CA 92624;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624
Phone Numbers: (949) 558-5200
Address History: 756 Fieldstone Lane, Encinitas, CA 92024;
25876 Victoria Boulevard, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Oceanside, CA 92054;
Ramona, CA 92065
Aliases (AKA): Richard Cooper
Email Addresses: coo****@gmail.com
Address History: 23661 Cambridge Circle Apartment 121, Laguna Niguel, CA 92677;
26141 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
Elk Grove, CA 95624;
San Juan Capistrano, CA 92675
Aliases (AKA): Josie Junior Stoneking,
Marion Junior Stoneking,
Mary Josephine Stoneking,
Mary Stoneking
Email Addresses: c_f****@earthlink.net,
c_f****@yahoo.com,
epp****@aol.com,
gre****@yahoo.com,
jos****@gmail.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: 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: 26129 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624
Address History: 26099 Victoria Boulevard Apt A, Capistrano Beach, CA 92624;
120 N La Reina Circle Apt 9, Anaheim, CA 92801
Relatives & Associates: Jerri Henry
Phone Numbers: (714) 351-9594
Email Addresses: tre****@yahoo.com
Address History: 26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624
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: 1982 Taft Avenue, Corning, CA 96021;
21809 Lanark Street Apt 14, Canoga Park, CA 91304;
Capistrano Beach, CA 92624;
Grass Valley, CA 95945
Address History: 25876 Victoria Boulevard, Capistrano Beach, CA 92624;
818 E D Street, Colton, CA 92324;
Corona, CA 92879;
Rialto, CA 92376;
San Bernardino, CA 92411
Phone Numbers: (973) 851-4127
Email Addresses: ron****@gmail.com
Address History: 136 W Union Avenue Apt 4, Fullerton, CA 92832;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
Compton, CA 90220;
Fresno, CA 93703
Relatives & Associates: Yesenia Valenzuela
Belen Velasquez
Alfredo Velazquez
Erick Velazquez
Mariella Velazquez
Phone Numbers: (310) 537-1024
Email Addresses: mss****@yahoo.com,
otn****@yahoo.com
Address History: 2583 Po Box, Capistrano Beach, CA 92624;
25801 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Rodney Gordon Mercer
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