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: 26129 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apartment 2, Capistrano Beach, CA 92624
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624;
18391 Patterson Way, Fullerton, CA 92832;
Los Alamitos, CA 90720
Aliases (AKA): Jerry Lovesee
Phone Numbers: (949) 257-8290
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: 26099 Victoria Boulevard, Capistrano Beach, CA 92624;
8769 Omelveny Avenue, Sun Valley, CA 91352;
Ventura, CA 93003
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624;
21701 Wesley Drive, Laguna Beach, CA 92651;
Lake Elsinore, CA 92530;
Cincinnati, OH 45236;
Loveland, OH 45140
Aliases (AKA): Theresa M Johnson
Phone Numbers: (714) 499-1270
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: 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: 26061 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26153 Victoria Boulevard, Capistrano Beach, CA 92624
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: 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: 136 W Union Avenue Apt 4, Fullerton, CA 92832;
400 N Chapel Avenue, Alhambra, CA 91801;
Antioch, CA 94509;
Bakersfield, CA 93305;
Capistrano Beach, CA 92624
Aliases (AKA): Belen Soto,
Belen Velazques,
Belen J Velazquez
Email Addresses: deb****@ymail.com,
lee****@gmail.com,
mss****@yahoo.com
Address History: 920 West 4th Avenue Apartment 52, Chico, CA 95926;
26135 Victoria Boulevard Apartment A, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Francisco, CA 94116
Email Addresses: jas****@localemagazine.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: 7654 Po Box, Capistrano Beach, CA 92624;
26099 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624;
33852 Del Obispo Street Unit 141, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Noe Torres Rodriguez
Relatives & Associates: Claudia Murillo
Aime Rodriguez
Eric Rodriguez
Ernesto Rodriguez
Vianey Rodriguez
Email Addresses: ale****@hotmail.com,
noe****@gmail.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: 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: 21005 North Hampton Way, Lake Forest, CA 92630;
26141 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Email Addresses: mic****@hotmail.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: 3728 Perdido Street, San Marcos, CA 92078;
270 Arovista Avenue, Brea, CA 92821;
Capistrano Beach, CA 92624
Aliases (AKA): Eleanor Racicot
Email Addresses: ele****@mchsi.com
Address History: 25511 Westborne Drive, Dana Point, CA 92629;
25789 Las Vegas Avenue, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
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