Address History: 2640 Shady Ridge Lane, Diamond Bar, CA 91765;
729 Po Box, Baldwin Park, CA 91706;
Capistrano Beach, CA 92624;
Ontario, CA 91761;
Pomona, CA 91767
Aliases (AKA): Charles Jianan Chang,
Charles Jianan Chaot,
Charles Jianan Zhang,
Charles Jian An Zhang
Email Addresses: cha****@elogisys.com,
czh****@logisysusa.com
Address History: 639 Bounty Drive, Pittsburg, CA 94565;
2201 San Jose Drive Apartment D201, Antioch, CA 94509;
Capistrano Beach, CA 92624;
Martinez, CA 94553;
Glen Ellyn, IL 60137
Email Addresses: sal****@sbcglobal.net
Address History: 27051 Mia Viaduct, Capistrano Beach, CA 92624;
501 Larkspur Avenue, Corona Del Mar, CA 92625;
Long Beach, CA 90813;
Santa Ana, CA 92701;
Tustin, CA 92780
Address History: 27031 Mia Viaduct, Capistrano Beach, CA 92624;
4713 Golden Ridge Drive, Corona, CA 92880;
Irvine, CA 92604;
Lake Forest, CA 92630;
Redlands, CA 92374
Aliases (AKA): Louise B Pham,
Ngoc B Pham
Email Addresses: lou****@gmail.com
Address History: 32432 Spyglass Court, San Juan Capistrano, CA 92675;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Abilene, TX 79606
Phone Numbers: (714) 496-2558
Address History: 27031 Mia Viaduct, Capistrano Beach, CA 92624;
474 Riverdale Drive Apt 105, Glendale, CA 91204;
Newport Beach, CA 92660;
Oceanside, CA 92054;
Tustin, CA 92780
Aliases (AKA): Alexander Fedorovich Manko
Address History: 27031 Mia Viaduct, Capistrano Beach, CA 92624;
22982 La Cadena Drive Ste 19, Laguna Hills, CA 92653;
Los Angeles, CA 90039;
Newport Beach, CA 92660;
San Clemente, CA 92672
Phone Numbers: (949) 488-3788
Address History: 33851 Kildare Lane, San Juan Capistrano, CA 92675;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Irvine, CA 92614;
Santa Ana, CA 92704;
West Hollywood, CA 90069
Email Addresses: eve****@mrorange.com
Address History: 27021 Mia Viaduct, Capistrano Beach, CA 92624;
248 Carson Street, Hercules, CA 94547
Relatives & Associates: Judith Ruzicska
Address History: 433 Lynden Lane, Fallbrook, CA 92028;
5504 Parkside Drive, Birmingham, AL 35242;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Menifee, CA 92584
Email Addresses: kea****@yahoo.com,
mea****@hotmail.com
Address History: 27031 Mia Viaduct, Capistrano Beach, CA 92624;
24666 Seacall Way # 372, Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 226-1371
Address History: 624 Edgewater Avenue, Oceanside, CA 92057;
6866 Psc 559 Box, Fpo, AP 96377;
Hereford, AZ 85615;
Sierra Vista, AZ 85635;
Capistrano Beach, CA 92624
Aliases (AKA): Brian Gilman
Email Addresses: bgi****@cs.com,
bri****@hotmail.com,
bri****@juno.com,
bri****@usmc.mil
Address History: 35662 Abelia Street, Murrieta, CA 92562;
520 N Brookhurst Street Ste 122, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
Fullerton, CA 92835;
La Mirada, CA 90638
Aliases (AKA): Pam Robertson Heinz,
Pamela B Heinz,
Pamela B Teague
Phone Numbers: (951) 600-8957
Email Addresses: prh****@aol.com,
prh****@hotmail.com
Address History: 27031 Mia Viaduct, Capistrano Beach, CA 92624;
1971 S Norma Lane, Anaheim, CA 92802;
Placentia, CA 92870;
Trabuco Canyon, CA 92679
Phone Numbers: (714) 581-4268
Address History: 14943 Viaduct Escapade, Lake Elsinore, CA 92530;
27031 Mia Viaduct, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Fort Lauderdale, FL 33304;
Slidell, LA 70458
Relatives & Associates: Leslie Belaustegui
Mary Slenkamp
Douglas Taylor
Douglas Taylor
Douglas Taylor
Address History: 2540 Carlmont Drive Apartment 8, Belmont, CA 94002;
27021 Mia Viaduct, Capistrano Beach, CA 92624
Email Addresses: cle****@gmail.com
Address History: 7 Grandview Road, Gloucester, MA 01930;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Marina Del Rey, CA 90292;
San Pedro, CA 90731
Aliases (AKA): Joshua Ulrich
Phone Numbers: (978) 741-4134
Email Addresses: ulr****@hotmail.com
Address History: 10959 Glengate Circle, Highlands Ranch, CO 80130;
26 Bryce Canyon, Aliso Viejo, CA 92656;
Camp Pendleton, CA 92055;
Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694
Address History: 4224 South Cherokee Street, Englewood, CO 80110;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Hermosa Beach, CA 90254;
Long Beach, CA 90815;
San Diego, CA 92130
Aliases (AKA): Craig A Lewis
Address History: 600 Chelsea Station Circle, Chelsea, AL 35043;
137 Chestnut Drive, Alabaster, AL 35007;
Birmingham, AL 35214;
Pelham, AL 35124;
Capistrano Beach, CA 92624
Email Addresses: kea****@ev.net,
kea****@yahoo.com
Address History: 708 Queensgate Circle, Sugar Grove, IL 60554;
27051 Mia Viaduct, Capistrano Beach, CA 92624;
El Dorado Hills, CA 95762;
Rancho Cucamonga, CA 91730;
Ventura, CA 93001
Aliases (AKA): Kevin Patterson
Address History: 392 8th Street Apartment 1l, Brooklyn, NY 11215;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Walnut Creek, CA 94597;
Brighton, MA 02135
Relatives & Associates: Maria Canassilberfarb
Natalia Gentes
Edward Silberfarb
Joseph Silberfarb
Sharon Silberfarb
Phone Numbers: (718) 499-1963
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