Address History: 4934 W 138th Street, Hawthorne, CA 90250;
4505 Courtyard Way, Antelope, CA 95843;
Capistrano Beach, CA 92624;
South Gate, CA 90280;
Methuen, MA 01844
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: 26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
34052 Doheny Park Road Spc 148, Capistrano Beach, CA 92624
Email Addresses: cal****@gmail.com
Address History: 25892 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 2831 Po Box, Capistrano Beach, CA 92624;
26099 Victoria Boulevard Apt A, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Exton, PA 19341;
Glen Mills, PA 19342
Aliases (AKA): Daniel F Guigan,
Danny F Mcguigan
Email Addresses: dan****@ricoh-usa.com,
mcg****@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: 13202 Myford Road Apt 224, Tustin, CA 92782;
45096 621 Road, Ahwahnee, CA 93601;
Capistrano Beach, CA 92624;
Hemet, CA 92545;
Norco, CA 92860
Aliases (AKA): D Emerson,
Don Oran Emerson,
Donald Oran Emerson
Email Addresses: don****@aol.com,
don****@gmail.com,
don****@aol.com,
iak****@yahoo.com
Address History: 5155 Melbourne Place, Riverside, CA 92508;
7860 Valley View Street Apartment 223, Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Corona, CA 92882;
Huntington Beach, CA 92647
Aliases (AKA): James L Dockett
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apartment 3, Capistrano Beach, CA 92624
Relatives & Associates: Daniel Castrejon
Address History: 26 Chicory Way, Irvine, CA 92612;
26153 Victoria Boulevard, Capistrano Beach, CA 92624
Aliases (AKA): Parvin Rad,
Parvin H Rad
Email Addresses: ass****@aol.com,
hab****@hotmail.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: 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: 240 Byron Avenue, Ventura, CA 93003;
825 N Pine Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007
Address History: 25831 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624
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: 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: 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: 26129 Victoria Boulevard Apartment 3, Capistrano Beach, CA 92624;
33371 Nottingham Way Apt B, Dana Point, CA 92629
Phone Numbers: (949) 496-3919
Address History: 7271 Po Box, Capistrano Beach, CA 92624;
26135 Victoria Boulevard, Capistrano Beach, CA 92624;
Redondo Beach, CA 90277;
Las Vegas, NV 89121
Phone Numbers: (714) 240-1759
Address History: 15429 Happy Hollow, Pauma Valley, CA 92061;
2431 P/O Box, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apartment 6, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-3108
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
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