Address History: 640 El Cerco Place, Pacific Palisades, CA 90272;
27001 Azul Drive, Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
Los Angeles, CA 90045;
San Clemente, CA 92674
Address History: 688 S Santa Fe Avenue Apt 203, Los Angeles, CA 90021;
27036 Azul Drive, Capistrano Beach, CA 92624;
Athens, GA 30601;
Morrow, GA 30260;
Brooklyn, NY 11205
Address History: 2816 K Street, San Diego, CA 92102;
27026 Azul Drive, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96150;
Vista, CA 92084
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: 26616 Sierra Vista, Mission Viejo, CA 92692;
1223 E Hubbell Street, Phoenix, AZ 85006;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Delaware, NJ 07833
Aliases (AKA): Dennis N Dickens
Email Addresses: den****@msn.com
Address History: 25428 Kelley Avenue, Lomita, CA 90717;
15212 Laguna Seca Drive, Apple Valley, CA 92307;
Capistrano Beach, CA 92624;
Cerritos, CA 90703;
Garden Grove, CA 92845
Phone Numbers: (310) 539-9116
Email Addresses: pat****@hotmail.com
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624;
810 E Lomita Avenue, Glendale, CA 91205;
Porter Ranch, CA 91326
Aliases (AKA): Steve K Stout
Address History: 27006 Azul Drive, Capistrano Beach, CA 92624
Email Addresses: aus****@yahoo.com
Address History: 9922 Flora Vista Street Apt 91, Bellflower, CA 90706;
27012 Azul Drive, Capistrano Beach, CA 92624;
Norwalk, CA 90650
Relatives & Associates: Lynette Proud
Address History: 27026 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-7237
Address History: 2382 Harbor Boulevard Apartment 201, Costa Mesa, CA 92626;
1461 P/O Box, Tempe, AZ 85280;
Capistrano Beach, CA 92624;
Corona, CA 92883;
La Habra, CA 90631
Aliases (AKA): Jarrod Gonzalez,
Jarrod James Gonzalez
Email Addresses: elj****@yahoo.com,
jar****@amerihome.com,
jjg****@greenlightloans.com
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624;
32 Sea Street, Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Muncie, IN 47305
Phone Numbers: (949) 378-4631
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: 27011 Azul Drive, Capistrano Beach, CA 92624;
240 Avenida Vista Montana Apt 13p, San Clemente, CA 92672;
West Linn, OR 97068
Aliases (AKA): Sue R Oldham,
Susan R Oldham
Address History: 13621 Riata Street, Garden Grove, CA 92844;
1848 South Ninth Street, Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Huntington Beach, CA 92648
Aliases (AKA): Tom W Thigpen
Address History: 27006 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 487-1836
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: 17741 Laurel Grove Road, Riverside, CA 92504;
5530 Cascade Way Apt F, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Diamond Bar, CA 91765;
Lake Forest, CA 92630
Aliases (AKA): Richard Clayton Thorp
Relatives & Associates: Laura Fowler
Email Addresses: ash****@yahoo.com,
dav****@atprintshop.com,
rct****@sbcglobal.net
Address History: 102 Hatfield Court, Toms River, NJ 08757;
4038 North Goldcliff Circle, Mesa, AZ 85207;
Capistrano Beach, CA 92624;
San Clemente, CA 92672;
Clifton, NJ 07012
Aliases (AKA): Larry Levy,
Larry T Levy
Email Addresses: chr****@gmail.com,
chr****@gmail.com,
lar****@neo.rr.com
Address History: 3814 Bellefontaine Avenue, Kansas City, MO 64128;
27035 Azul Drive, Capistrano Beach, CA 92624;
Oklahoma City, OK 73118
Aliases (AKA): Charlene Bolton
Email Addresses: ang****@yahoo.com
Address History: 6172 Canter Glen Avenue, Las Vegas, NV 89122;
4431 E Emberwood Lane, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Orange, CA 92869
Email Addresses: frp****@aol.com
Address History: 219 Houston Drive, Ladson, SC 29456;
27015 Azul Drive, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Riverside, CA 92503;
Goose Creek, SC 29445
Phone Numbers: (843) 764-0191
Address History: 14 Alyssa Lane, Manalapan, NJ 07726;
27001 Azul Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
East Brunswick, NJ 08816;
Freehold, NJ 07728
Address History: 940 Point Brown Southeast Avenue, Ocean Shores, WA 98569;
27036 Azul Drive, Capistrano Beach, CA 92624;
Encino, CA 91436;
Los Angeles, CA 90065;
North Hills, CA 91343
Aliases (AKA): Oscar A Parel
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