Address History: 1440 Vista Del Valle Way, La Habra, CA 90631;
27015 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Constanti Bugescu
Relatives & Associates: Alexander Bugescu
Corneliu Bugescu
Nicolle Bugescu
Prapion Bugescu
Rodica Bugescu
Email Addresses: cbu****@myway.net,
rod****@yahoo.com
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624;
2033 Dorado Drive, Rancho Palos Verdes, CA 90275;
San Pedro, CA 90733
Aliases (AKA): Andrea Nanette Daser,
Andrea Nanette Salcido
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624;
9720 Arrington Avenue, Downey, CA 90240;
Fullerton, CA 92833;
Irvine, CA 92612
Aliases (AKA): Patrick Stoll
Email Addresses: pat****@gmail.com,
pat****@nmfn.com
Address History: 2740 Highland Way, Laguna Beach, CA 92651;
27032 Azul Drive, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: and****@wcminvest.com,
and****@wcminvest.com,
awi****@gmail.com,
djw****@gmail.com
Address History: 24921 Muirlands Boulevard Spc 20, Lake Forest, CA 92630;
27036 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92607;
Santa Ana, CA 92705
Phone Numbers: (949) 240-8472
Address History: 20861 Highway 18, Apple Valley, CA 92307;
10830 Cerra Vista Street, Apple Valley, CA 92308;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677
Aliases (AKA): Tara C Marshall,
Tara Wilson
Relatives & Associates: Melinda Kimball
Amber Marshall
Deanna Marshall
Ryan Marshall
Stephen Marshall
Email Addresses: eye****@cox.net
Address History: 27015 Azul Drive, Capistrano Beach, CA 92624;
550 N Figueroa Street Apt 4013, Los Angeles, CA 90012;
Placentia, CA 92870;
Belton, SC 29627
Address History: 30011 Ivy Glenn Drive Suite 109, Laguna Niguel, CA 92677;
27036 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Dean Dean Smart
Address History: 4029 East Ransom Street, Long Beach, CA 90804;
27036 Azul Drive, Capistrano Beach, CA 92624;
San Diego, CA 92124;
San Luis Obispo, CA 93401;
Brooklyn, NY 11205
Aliases (AKA): Mitchell Epeneter
Phone Numbers: (949) 480-3562
Email Addresses: mit****@gmail.com
Address History: 27012 Azul Drive # A, Capistrano Beach, CA 92624;
9720 Arrington Avenue, Downey, CA 90240;
Fullerton, CA 92833
Relatives & Associates: Christine Clark
Patricia Collins
Lori Mendes
David Rauterkus
Edward Rauterkus
Phone Numbers: (949) 661-8104
Address History: 465 Sugar Loaf Drive, Palmdale, CA 93551;
27002 Azul Drive, Capistrano Beach, CA 92624;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266
Phone Numbers: (661) 274-1669
Email Addresses: rra****@bellsouth.net,
rra****@bellsouth.net
Address History: 31411 Sundance Drive, San Juan Capistrano, CA 92675;
27002 Azul Drive, Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Joey Maddox,
Joseph Wayne Maddox
Phone Numbers: (949) 374-1964
Address History: 33292 Marina Vista Drive, Dana Point, CA 92629;
27036 Azul Drive, Capistrano Beach, CA 92624;
Corona, CA 92881;
Irvine, CA 92612;
Laguna Beach, CA 92651
Aliases (AKA): Ingrid Otero Otero,
Ingrid Smart
Email Addresses: ing****@gmail.com
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
650 Town Center Drive, Costa Mesa, CA 92626;
Los Angeles, CA 90066;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Alison Popovich
Andrew Wiechert
Daniel Wiechert
David Wiechert
Karen Wiechert
Address History: 1149 Championship Road, Oceanside, CA 92057;
43608 Po Box, Fpo, AP 96608;
Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
San Diego, CA 92109
Aliases (AKA): Robert Sotire
Email Addresses: bru****@yahoo.com
Address History: 2141 Dawson Street, Anchorage, AK 99503;
6540 Gunnison Drive Apt 4, Anchorage, AK 99516;
Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Phone Numbers: (949) 233-0703
Email Addresses: bat****@capistranocc.org,
bat****@bellsouth.net
Address History: 27015 Azul Drive # C, Capistrano Beach, CA 92624;
28009 Marguerite Parkways, Mission Viejo, CA 92692
Relatives & Associates: Joslin Oliver
Address History: 2275 Lisa Street, Carlsbad, CA 92008;
27001 Azul Drive, Capistrano Beach, CA 92624;
Chula Vista, CA 91911;
Dana Point, CA 92629;
Los Angeles, CA 90038
Aliases (AKA): Lin Deana Inman,
Linda Deana Inman,
Lin Deana Mcgarry
Email Addresses: lin****@metagenics.net
Address History: 9559 S Fairway View Drive, Sandy, UT 84070;
27011 Azul Drive, Capistrano Beach, CA 92624;
Glendale, CA 91205;
Pleasant Hill, CA 94523;
Farmington, UT 84025
Address History: 562 Muhlenberg Avenue, Wenonah, NJ 08090;
27005 Azul Drive, Capistrano Beach, CA 92624;
Wilmington, DE 19806;
Barrington, NJ 08007;
Haddonfield, NJ 08033
Email Addresses: che****@comcast.net,
hdb****@yahoo.com,
how****@yahoo.com,
kar****@yahoo.com,
kar****@yahoo.com
Address History: 3140 Cottonwood Drive, Laughlin, NV 89029;
27001 Azul Drive, Capistrano Beach, CA 92624;
Irvine, CA 92619;
Vista, CA 92083;
Yucca Valley, CA 92286
Aliases (AKA): Joseph Simpson
Email Addresses: ear****@yahoo.com
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