Address History: 25984 Lomas Viaduct Apt 2, Laguna Hills, CA 92653;
15 Hollyhock Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Email Addresses: est****@yahoo.com,
ras****@yahoo.com
Address History: 313 N Bel Air Street, Anaheim, CA 92801;
1483 South Carnelian Street, Anaheim, CA 92802;
Bakersfield, CA 93304;
Capistrano Beach, CA 92624;
Carson, CA 90746
Aliases (AKA): Stephan Lee Tucker,
Stephan Dwayne Tucker,
Stephenlee Tucker
Email Addresses: cel****@aol.com,
cel****@gmail.com,
cel****@sbcglobal.net,
cwa****@ev.net,
cwa****@ev1.net
Address History: 25892 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: 26099 Victoria Boulevard Apt B, Capistrano Beach, CA 92624
Address History: 8864 Joshua Street, Apple Valley, CA 92308;
15196 Kinai Road, Apple Valley, CA 92307;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Paramount, CA 90723
Relatives & Associates: Heather Hicks
Bruce Rhinehart
Eric Rhinehart
Jennifer Rhinehart
Thomas Rhinehart
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
Relatives & Associates: Sergio Anaya
Elvira Montes
Estela Montes
Jesus Montes
Juan Montes
Email Addresses: eri****@aol.com,
est****@yahoo.com,
est****@juno.com,
ste****@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: 7271 Po Box, Capistrano Beach, CA 92624;
26135 Victoria Boulevard, Capistrano Beach, CA 92624;
Redondo Beach, CA 90277;
Las Vegas, NV 89121
Phone Numbers: (714) 240-1759
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: 26135 Victoria Boulevard, Capistrano Beach, CA 92624;
10282 Angell Street, Downey, CA 90242
Phone Numbers: (951) 514-9473
Email Addresses: aca****@yahoo.com
Address History: 6250 North Galanto Avenue, Azusa, CA 91702;
6250 N Galanto Avenue, Azusa, CA 91702;
Capistrano Beach, CA 92624;
La Verne, CA 91750;
Laguna Hills, CA 92653
Aliases (AKA): Jo Grady,
Joann Ann Grady
Email Addresses: jo.****@bellsouth.net
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: 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: 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: 4230 Half Moon Bay Way, Oceanside, CA 92058;
26091 1 2 Victoria Boulevard, Capistrano Beach, CA 92624;
Escondido, CA 92025;
Mission Viejo, CA 92692;
Stockton, CA 95207
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: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624;
18973 Bowman Road, Cottonwood, CA 96022;
Hesperia, CA 92345;
San Juan Capistrano, CA 92675
Address History: 26125 Victoria Boulevard, Capistrano Beach, CA 92624;
166 D Avenue, Coronado, CA 92118;
Laguna Beach, CA 92651
Aliases (AKA): Richard Brassard
Address History: 344 West Brookdale Place, Fullerton, CA 92832;
26089 Victoria Boulevard, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Los Angeles, CA 90065;
Santa Ana, CA 92707
Aliases (AKA): Jordan Byers
Email Addresses: jor****@gmail.com
Address History: 13202 Myford Road Apt 224, Tustin, CA 92782;
45096 621 Road, Ahwahnee, CA 93601;
Capistrano Beach, CA 92624;
Hemet, CA 92545;
Norco, CA 92860
Aliases (AKA): D Emerson,
Don Oran Emerson,
Donald Oran Emerson
Email Addresses: don****@aol.com,
don****@gmail.com,
don****@aol.com,
iak****@yahoo.com
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: 317 Canyon Crest Drive, Simi Valley, CA 93065;
26135 Victoria Boulevard Apartment A, Capistrano Beach, CA 92624;
Lakewood, CA 90713;
Redondo Beach, CA 90277;
Springfield, MO 65806
Aliases (AKA): Patrick M Belavic
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