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: 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: 15429 Happy Hollow, Pauma Valley, CA 92061;
2431 P/O Box, Capistrano Beach, CA 92624
Address History: 26099 Victoria Boulevard Apt B, Capistrano Beach, CA 92624
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: 26089 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
2497 Po Box, Fort Bragg, CA 95437;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Somers, NY 10589
Aliases (AKA): D J Goddard,
Darrell James Goddard,
Darryl James Goddard,
Daryl J Gooddard
Email Addresses: dar****@cox.net
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: 26059 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 3845 El Centro Road, Sacramento, CA 95834;
25802 Victoria Boulevard, Capistrano Beach, CA 92624
Aliases (AKA): Dennis Joaquin Bastio
Email Addresses: dba****@yahoo.com
Address History: 10282 Angell Street, Downey, CA 90242;
26135 Victoria Boulevard Apartment A, Capistrano Beach, CA 92624;
Menifee, CA 92584;
Murrieta, CA 92563;
San Diego, CA 92126
Aliases (AKA): Mervin Ancheta,
Mervin O Archeta
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: 26496 Orangewood Road, San Juan Capistrano, CA 92675;
26141 Victoria Boulevard, Capistrano Beach, CA 92624;
Mesa, WA 99343;
Wenatchee, WA 98801
Relatives & Associates: Francisco Jaramillo
Ramiro Jaramillo
Honorio Pedraza
Lao Pedraza
Oscar Pedraza
Address History: 2004 Po Box, Capistrano Beach, CA 92624;
25801 Victoria Boulevard, Capistrano Beach, CA 92624;
San Marcos, CA 92078
Address History: 26129 Victoria Boulevard Apartment 6, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-3108
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624;
2998 Po Box, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Santa Ana, CA 92705
Aliases (AKA): Douglas Matrang,
Doug Peter Matranga
Relatives & Associates: Sarah Eddleman
Breelan Kear
Chase Matranga
Chase Matranga
Elizabeth Matranga
Email Addresses: dou****@sbcglobal.net,
off****@assoclandscape.com,
rac****@gmail.com
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 34052 Doheny Park Road Spc 152, Capistrano Beach, CA 92624;
26141 Victoria Boulevard Apt A, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
San Leandro, CA 94577
Aliases (AKA): Jesus Jesus Pulido
Email Addresses: cca****@yahoo.com,
con****@tiveco.com,
con****@tivejo.com,
con****@yahoo.com,
con****@bellsouth.com
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: 4230 Half Moon Bay Way, Oceanside, CA 92058;
26091 1 2 Victoria Boulevard, Capistrano Beach, CA 92624;
Escondido, CA 92025;
Mission Viejo, CA 92692;
Stockton, CA 95207
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: 25802 Victoria Boulevard, Capistrano Beach, CA 92624;
13132 Falcon Place, Chino, CA 91710;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 26091 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-5902
Address History: 104 Highland Street, Newport Beach, CA 92663;
26135 Victoria Boulevard Apt A, Capistrano Beach, CA 92624;
La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Rancho Mirage, CA 92270
Aliases (AKA): Jeffrey Alan Robles
Email Addresses: jro****@go.com
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