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: 26129 Victoria Boulevard, Capistrano Beach, CA 92624;
4258 Clemente Viaduct, Oceanside, CA 92057;
San Diego, CA 92131
Aliases (AKA): Martha C Zarate
Address History: 25892 Victoria Boulevard, Capistrano Beach, CA 92624
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: 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: 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: 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: 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: 26061 Victoria Boulevard, Capistrano Beach, CA 92624
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: 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: 26135 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
207 Po Box, Lake Elsinore, CA 92531;
Oceanside, CA 92058
Email Addresses: dsc****@gmail.com,
gre****@msn.com,
gre****@aol.com
Address History: 26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624
Relatives & Associates: David Joinville
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: 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: 31492 La Calera Street, San Juan Capistrano, CA 92675;
34434 Viaduct Gomez, Capistrano Beach, CA 92624
Aliases (AKA): Thomas Harper
Email Addresses: tha****@gmail.com
Address History: 4722 Bruce Avenue, Santa Ana, CA 92703;
34052 Doheny Park Road Spc 50, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646
Phone Numbers: (714) 330-6245
Email Addresses: t.h****@yahoo.com,
tim****@yahoo.com
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: 15429 Happy Hollow, Pauma Valley, CA 92061;
2431 P/O Box, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apt 5, 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: 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: 26099 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-1377
Email Addresses: msp****@yahoo.com
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