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, Capistrano Beach, CA 92624
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: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 25132 Tasman Road, Laguna Hills, CA 92653;
26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
Corona, CA 92882;
Costa Mesa, CA 92627;
Los Angeles, CA 90043
Address History: 23732 Hillhurst Drive Apartment 19, Laguna Niguel, CA 92677;
26059 Victoria Boulevard, Capistrano Beach, CA 92624;
Irvine, CA 92614
Aliases (AKA): Adrian M Sorci
Email Addresses: adr****@gmail.com,
adr****@aol.com,
adr****@gmail.com
Address History: 26 Chicory Way, Irvine, CA 92612;
26153 Victoria Boulevard, Capistrano Beach, CA 92624
Aliases (AKA): Parvin Rad,
Parvin H Rad
Email Addresses: ass****@aol.com,
hab****@hotmail.com
Address History: 24861 Buckboard Lane, Laguna Hills, CA 92653;
25831 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 831-3559
Email Addresses: eli****@yahoo.com
Address History: 2609 Hermosita Drive, Glendale, CA 91208;
1647 Po Box, Burbank, CA 91507;
Capistrano Beach, CA 92624;
Montrose, CA 91021;
Tujunga, CA 91042
Aliases (AKA): James Brandhurst
Relatives & Associates: Mark Avaglianobrandhurst
E Brandhurst
Jackaline Brandhurst
Tammie Brandhurst
Email Addresses: arl****@peoplepc.com,
bug****@aol.com,
bug****@go.com,
bug****@msn.com,
jbr****@aol.com
Address History: 26153 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26089 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
231 Cypress Drive Apt 3, Laguna Beach, CA 92651
Phone Numbers: (714) 496-9239
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: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624
Address History: 31086 El Rosario Viaduct, San Juan Capistrano, CA 92675;
26141 Victoria Boulevard Apt A, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): A Fabian,
Adan B Fabian
Email Addresses: jes****@yahoo.com
Address History: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624
Address History: 26089 Victoria Boulevard, Capistrano Beach, CA 92624;
26632 Ramos Street, San Juan Capistrano, CA 92675;
Las Vegas, NV 89169
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: 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: 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: 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: 26141 Victoria Boulevard, Capistrano Beach, CA 92624;
3090 Amber Drive, Corona, CA 92882;
Irvine, CA 92602;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Gerri L Jennings
Relatives & Associates: Elizabeth Arias
Robert Arias
Javis Jenning
Elizabeth Jennings
Mary Stoneking
Phone Numbers: (714) 264-5999
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: 24732 Seacall Way, Dana Point, CA 92629;
26099 Victoria Boulevard Unit A, Capistrano Beach, CA 92624;
La Mirada, CA 90638;
Laguna Hills, CA 92637;
Vista, CA 92083
Aliases (AKA): Glen Burdett Caulkins
Email Addresses: gle****@cox.net
Address History: 26099 Victoria Boulevard Apt B, Capistrano Beach, CA 92624
Address History: 4892 Corkwood Lane, Irvine, CA 92612;
26129 Victoria Boulevard, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
La Habra, CA 90631;
Los Angeles, CA 90025
Aliases (AKA): Gexin T Ge,
Gexin O Ming-Tang,
Gexin Mingtang,
Gexin Tangtang
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