Address History: 25984 Lomas Viaduct Apt 2, Laguna Hills, CA 92653;
34052 Doheny Park Road Spc 132, Capistrano Beach, CA 92624
Aliases (AKA): Estela Montes Quintero,
Estela Ramirez
Email Addresses: eri****@aol.com,
est****@yahoo.com,
est****@juno.com,
ste****@yahoo.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: 33966 Alcazar Drive Apartment D, Dana Point, CA 92629;
26129 Victoria Boulevard Apartment 1, Capistrano Beach, CA 92624;
San Clemente, CA 92672
Aliases (AKA): Dennis J Urrutia
Email Addresses: den****@cox.net,
den****@ecoutlook.com,
s.m****@yahoo.com,
sur****@fluidmaster.com
Address History: 24634 Zena Court, Mission Viejo, CA 92691;
34052 Doheny Park Road, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 198 N Vintage Lane, Anaheim, CA 92805;
198 North Vintage Lane, Anaheim, CA 92805;
Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Fullerton, CA 92833
Aliases (AKA): Joe Frank Scalzo
Email Addresses: asc****@aol.com,
cra****@yahoo.com,
das****@aol.com,
jsc****@gmail.com,
jsc****@yahoo.com
Address History: 25872 Victoria Boulevard, Capistrano Beach, CA 92624;
26901 Canyon Crest Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Garth P Ahern,
Garth P Altern
Address History: 15429 Happy Hollow, Pauma Valley, CA 92061;
2431 P/O Box, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624
Phone Numbers: (949) 366-5855
Address History: 26139 Victoria Boulevard Unit 3, Capistrano Beach, CA 92624;
4320 E Elkstone Avenue, Anaheim, CA 92807;
Los Angeles, CA 90045;
Moreno Valley, CA 92553;
Orange, CA 92867
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: 26089 Victoria Boulevard Apt A, Capistrano Beach, CA 92624
Relatives & Associates: James Brown
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: 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: 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;
34041 Violet Lantern Street Apt A, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Los Angeles, CA 90024;
Newport Beach, CA 92663
Aliases (AKA): Sheila Huber
Email Addresses: vol****@aol.com
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: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 24346 Caracas Street, Dana Point, CA 92629;
7881 South Quail Drive, Mohave Valley, AZ 86440;
Capistrano Beach, CA 92624;
Redondo Beach, CA 90277;
San Mateo, CA 94404
Aliases (AKA): Maria D Mancuso
Address History: 26091 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-5902
Address History: 26139 Victoria Boulevard Ste 1, Capistrano Beach, CA 92624;
50 Windfield Parkways, Waukee, IA 50263
Relatives & Associates: Chris Bourme
Phone Numbers: (949) 487-6892
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 Apt 5, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624
Phone Numbers: (949) 412-3125
Email Addresses: mon****@yahoo.com
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