Address History: 3741 Avenue Sausalito, Irvine, CA 92606;
34632 Viaduct Catalina Apt 25, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Lake Forest, CA 92630
Email Addresses: dse****@aol.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: 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: 26099 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-1377
Email Addresses: msp****@yahoo.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: 3 East H Street, Encinitas, CA 92024;
26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): Bettina Elisa Effenberger,
Bettina Elisabeth Miller
Relatives & Associates: Barbra Effenberger
Ernst Effenberger
Kenneth Effenberger
Patricia Effenberger
Jerry Miller
Address History: 28520 Wood Canyon Drive Apartment 110, Aliso Viejo, CA 92656;
123 S Ohio Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Henderson, NV 89011
Aliases (AKA): Vianey L Rodriguez
Email Addresses: lor****@hotmail.com,
yen****@yahoo.com.mx
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: 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: 18569 Grand Avenue, Lake Elsinore, CA 92530;
1301 3rd Street Apt 12, Calimesa, CA 92320;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Yucaipa, CA 92399
Aliases (AKA): Chris Scott Schuette
Email Addresses: chr****@yahoo.com,
psc****@roadrunner.com,
sch****@roadrunner.com,
sch****@gmail.com,
ski****@yahoo.com
Address History: 11310 Park Street, Cerritos, CA 90703;
130 Freer Court, Lake Havasu City, AZ 86406;
Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Moreno Valley, CA 92555
Aliases (AKA): Joe L Berg,
Joe Lv Trt,
Joe Vandenberg,
Joe Lv Vandenberg
Relatives & Associates: Donna Berg
Lori Brink
Suzanne Snapper
Christopher Vandenbe
Dennis Vandenberg
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: 230 2nd Street Apartment 7, Huntington Beach, CA 92648;
315 Mountain Court, Brea, CA 92821;
Capistrano Beach, CA 92624;
Fullerton, CA 92835;
Huntington Park, CA 90255
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: 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: 26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624
Phone Numbers: (949) 412-3125
Email Addresses: mon****@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 4, Capistrano Beach, CA 92624
Relatives & Associates: David Joinville
Address History: 2634 Po Box, Capistrano Beach, CA 92624;
26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624;
Folsom, CA 95630;
Orangevale, CA 95662
Aliases (AKA): Brandi Renee Kish
Address History: 1064 W 2nd Street, Santa Ana, CA 92703;
1735 N Sheffield Street, Anaheim, CA 92806;
Apple Valley, CA 92307;
Capistrano Beach, CA 92624;
Orange, CA 92866
Address History: 26153 Victoria Boulevard, Capistrano Beach, CA 92624
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: 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
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