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: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
20602 Egret Lane, Huntington Beach, CA 92646;
Sunset Beach, CA 90742
Address History: 26089 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
194 Shorebreaker Drive, Laguna Niguel, CA 92677;
Oceanside, CA 92054
Relatives & Associates: Diane Blackman
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: 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: 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: 22015 Lakeland Avenue, Lake Forest, CA 92630;
26059 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Ray M Montes
Email Addresses: ast****@cox.net,
est****@yahoo.com,
mr.****@cox.net,
sto****@yahoo.com
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624
Phone Numbers: (949) 248-4616
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: 2525 Haddon Avenue, Modesto, CA 95397;
26129 Victoria Boulevard Apartment 4, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90045
Aliases (AKA): David Isakson
Email Addresses: bab****@yahoo.com,
isa****@yahoo.com,
pal****@hotmail.com
Address History: 3845 El Centro Road, Sacramento, CA 95834;
25802 Victoria Boulevard Suite 102, Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Roseville, CA 95661;
Bronson, FL 32621
Aliases (AKA): Nicholas J Bastiao
Address History: 18682 E Vine Avenue, Orange, CA 92869;
26091 1/2 Victoria Boulevard, Capistrano Beach, CA 92624
Aliases (AKA): Shay Deann Hernandez
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 317 Charles Swisher Court, Fallbrook, CA 92028;
26153 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90815;
Monrovia, CA 91016
Aliases (AKA): John Edward Klink
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: 26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
4505 Courtyard Way, Antelope, CA 95843;
Hawthorne, CA 90251;
Torrance, CA 90504
Address History: 2713 Viaduct Casa Loma, San Clemente, CA 92672;
34416 Viaduct Gomez Apt B, Capistrano Beach, CA 92624;
East Irvine, CA 92650;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve Hagy,
Steven B Hagy,
Steven Brian Hagy,
Steven B Magy
Email Addresses: hag****@hotmail.com,
hag****@yahoo.com
Address History: 28520 Wood Canyon Drive Apartment 228, Aliso Viejo, CA 92656;
26099 Victoria Boulevard, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Auburn, WA 98092
Aliases (AKA): Raquel B Quirino
Email Addresses: rb_****@yahoo.com.br
Address History: 26129 Victoria Boulevard Apt 3, Capistrano Beach, CA 92624;
1668 C Street, Eureka, CA 95501;
Orland, CA 95963;
Redmond, OR 97756
Address History: 26672 Sacramento Viaduct, Capistrano Beach, CA 92624;
34361 San Juan Viaduct, Capistrano Beach, CA 92624;
Santa Ana, CA 92704
Aliases (AKA): R Mckinney,
Rita Marie Reyes
Email Addresses: rit****@cox.net,
rmc****@erols.com,
sou****@gmail.com
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: 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
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