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: 27021 Azul Drive, Capistrano Beach, CA 92624
Relatives & Associates: Stephen Cormack
Donna Mccormack
Karina Mccormack
Kevin Mccormack
Michael Mccormack
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: 27025 Azul Drive, Capistrano Beach, CA 92624;
237 Nieto Avenue, Long Beach, CA 90803;
Pasadena, CA 91107;
South Pasadena, CA 91030;
San Antonio, TX 78261
Aliases (AKA): Scott C Davidson
Relatives & Associates: Annette Davidson
James Davidson
James Davidson
Marilyn Davidson
Scott Davidson
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624;
232 North Starfire Street, Anaheim, CA 92807;
Downey, CA 90240;
La Habra, CA 90631;
Los Angeles, CA 90013
Aliases (AKA): Julie Kay Gonzalez,
Julie F Hayden
Relatives & Associates: Esperanza Gonzalez
Jarrod Gonzalez
Javier Gonzalez
Magdalena Gonzalez
Bryan Hayden
Email Addresses: dou****@cox.net,
hay****@bemail.com,
hay****@concentric.net
Address History: 27011 Azul Drive, Capistrano Beach, CA 92624;
731 W Angus Avenue, Orange, CA 92868;
San Clemente, CA 92672;
San Pedro, CA 90732
Aliases (AKA): William Gow Dougall
Address History: 27016 Azul Drive, Capistrano Beach, CA 92624;
34021 Amber Lantern Street, Dana Point, CA 92629;
Newport Beach, CA 92663
Email Addresses: kku****@cox.net
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: 540 Brea Boulevard North #67, Brea, CA 92823;
1239 E Bell Avenue, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Chino Hills, CA 91709;
Norco, CA 92860
Aliases (AKA): Robert Miller
Phone Numbers: (949) 488-7084
Email Addresses: rob****@aol.com,
rob****@hotmail.com,
rob****@aol.com,
rob****@compuserve.com,
rob****@hotmail.com
Address History: 26852 Vista Del Mar Apt 1, Capistrano Beach, CA 92624;
27036 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Phone Numbers: (949) 481-3733
Address History: 947 Lilac Street, Hemet, CA 92545;
27036 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92607;
Lake Forest, CA 92630
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: 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: 27002 Azul Drive, Capistrano Beach, CA 92624;
3318 Maryland Circle, Costa Mesa, CA 92626;
Tustin, CA 92780
Aliases (AKA): William D Ammerman,
Williamdan D Ammerman
Address History: 4431 E Emberwood Lane, Anaheim, CA 92807;
27002 Azul Drive, Capistrano Beach, CA 92624;
Orange, CA 92869
Relatives & Associates: Meleva Walton
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: 9612 Po Box, Ketchikan, AK 99901;
27031 Azul Drive, Capistrano Beach, CA 92624;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
Plummer, ID 83851
Aliases (AKA): Martha Sharon Miller,
Martha S Nott,
Martha Simons
Relatives & Associates: Brian Brecknott
Dominique Miller
Leslie Miller
Elizabeth Nott
Jeannette Simons
Email Addresses: msi****@aol.com
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
2495 Laguna Canyon Road, Laguna Beach, CA 92651;
Orange, CA 92869;
Santa Ana, CA 92707
Address History: 27036 Azul Drive, Capistrano Beach, CA 92624;
2604 Po Box, Capistrano Beach, CA 92624;
Corona, CA 92879;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Address History: 27 Oxbow Creek Lane, Laguna Hills, CA 92653;
27016 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 573-7802
Address History: 2233 Kalakaua Avenue, Honolulu, HI 96815;
27032 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Luis Obispo, CA 93405
Email Addresses: dav****@firestonewalker.com,
dsp****@swell.com
Address History: 1 2 West Myrtle Street #521, Fort Collins, CO 80553;
27002 Azul Drive, Capistrano Beach, CA 92624;
Oceanside, CA 92054;
San Diego, CA 92115;
Hilton Head Island, SC 29926
Relatives & Associates: Chris Demichiel
Jessica Demichiel
John Demichiel
Maryanne Demichiel
Matthew Demichiel
Phone Numbers: (423) 802-8367
Email Addresses: chl****@yahoo.com
Address History: 239 Beach City Road Apartment 3235, Hilton Head Island, SC 29926;
27002 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90046;
Santa Maria, CA 93458;
Omaha, NE 68104
Aliases (AKA): Gary Lee Potts,
Gary Potts
Email Addresses: pan****@aol.com,
pan****@yahoo.com
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