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: 1507 2nd Street, La Verne, CA 91750;
129 S Vernon Avenue, Azusa, CA 91702;
Capistrano Beach, CA 92624;
Chino, CA 91710;
Pomona, CA 91767
Aliases (AKA): L Acosta,
Leticia R Acosta
Email Addresses: bad****@gmail.com
Address History: 24621 La Cresta Drive Apt A, Dana Point, CA 92629;
3431 W Olinda Lane Apt D, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646
Email Addresses: gin****@gmail.com
Address History: 26135 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 313 N Bel Air Street # N, Anaheim, CA 92801;
401 N Beth Street Unit D, Anaheim, CA 92806;
Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Orange, CA 92867
Aliases (AKA): Stephen Roger Junior,
Steve Roger Junior,
Stephen L Tucker,
Steve Roger Tucker,
Steven Roger Tucker
Email Addresses: cel****@aol.com,
cel****@gmail.com,
cwa****@ev1.net,
cwa****@sarnoff.com,
hyd****@gmail.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: 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
Address History: 25802 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: 26099 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624
Aliases (AKA): Michael Kevin Ladue
Address History: 34034 Selva Road Unit 99, Dana Point, CA 92629;
314 N Pine Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Grover Beach, CA 93433;
Northridge, CA 91325
Aliases (AKA): Chris W Belavic,
Christopher Belavic
Relatives & Associates: Barbara Belavic
Michael Belavic
Monica Belavic
Patrick Belavic
Sarah Belavic
Address History: 33132 Acapulco Drive, Dana Point, CA 92629;
25876 Victoria Boulevard, Capistrano Beach, CA 92624;
Ontario, CA 91764
Aliases (AKA): Tracy D Boure,
Tracy Bovee
Email Addresses: sbo****@excite.com,
sha****@netscape.net
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: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 4540 N 17th Drive, Phoenix, AZ 85015;
25801 Victoria Boulevard, Capistrano Beach, CA 92624;
Chino, CA 91708;
Corona, CA 92880;
Fountain Valley, CA 92708
Aliases (AKA): Leroy James Jefferys
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: 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: 136 W Union Avenue Apt 4, Fullerton, CA 92832;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
Compton, CA 90220;
Fresno, CA 93703
Relatives & Associates: Yesenia Valenzuela
Belen Velasquez
Alfredo Velazquez
Erick Velazquez
Mariella Velazquez
Phone Numbers: (310) 537-1024
Email Addresses: mss****@yahoo.com,
otn****@yahoo.com
Address History: 136 W Union Avenue Apt 4, Fullerton, CA 92832;
1144 N Euclid Street Apt 10, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
Compton, CA 90220;
Fresno, CA 93703
Email Addresses: san****@comcast.net,
src****@yahoo.com
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: 26135 Victoria Boulevard Apt A, Capistrano Beach, CA 92624
Address History: 26091 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-5902
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
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