Address History: 4 Gooseneck Road, Rancho Cucamonga, CA 91737;
2201 San Jose Drive Apartment D201, Antioch, CA 94509;
Capistrano Beach, CA 92624;
Pittsburg, CA 94565;
Glen Ellyn, IL 60137
Phone Numbers: (925) 458-8567
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: 24182 Torena Circle, Mission Viejo, CA 92691;
27031 Mia Viaduct, Capistrano Beach, CA 92624;
Santa Ana, CA 92705;
Tustin, CA 92780
Email Addresses: alt****@gmail.com
Address History: 3444 Meadow View Drive, Oceanside, CA 92058;
27021 Mia Viaduct, Capistrano Beach, CA 92624
Email Addresses: phu****@pacbell.net
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: 471 East Poppyfields Drive, Altadena, CA 91001;
471 E Poppyfields Drive, Altadena, CA 91001;
Barstow, CA 92311;
Capistrano Beach, CA 92624;
Pasadena, CA 91114
Aliases (AKA): Seth M Gold
Email Addresses: set****@gmail.com,
set****@pacbell.net,
set****@gmail.com,
set****@pacbell.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: 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: 3444 Meadow View Drive, Oceanside, CA 92058;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Brookeville, MD 20833;
Gaithersburg, MD 20878;
Virginia Beach, VA 23456
Aliases (AKA): Robert R Hurley
Email Addresses: phu****@pacbell.net
Address History: 27021 Mia Viaduct, Capistrano Beach, CA 92624;
248 Carson Street, Hercules, CA 94547
Relatives & Associates: Judith Ruzicska
Address History: 26 Bryce Canyon, Aliso Viejo, CA 92656;
2537 Benvenue Avenue Apt 204, Berkeley, CA 94704;
Capistrano Beach, CA 92624;
Tustin, CA 92780
Phone Numbers: (303) 791-5791
Address History: 27031 Mia Viaduct, Capistrano Beach, CA 92624;
27031 Mia Viaduct # 3t, Capistrano Beach, CA 92624
Relatives & Associates: Peter Jdanov
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: 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: 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: 27031 Mia Viaduct, Capistrano Beach, CA 92624;
2982 La Cadena Drive # 19, Laguna Hills, CA 92653;
Los Angeles, CA 90039;
Newport Beach, CA 92660
Address History: 12716 Travers Trail, Keller, TX 76244;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Atlanta, GA 30350;
Everett, MA 02149;
Harwich Port, MA 02646
Aliases (AKA): C J Bunger
Email Addresses: chr****@gateway.net
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: 12716 Travers Trail, Keller, TX 76244;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Los Angeles, CA 90035;
Atlanta, GA 30350;
Harwich Port, MA 02646
Aliases (AKA): Monica Mary Bunger
Phone Numbers: (404) 256-6518
(603) 216-1622
(603) 216-2174
(702) 256-6518
(817) 431-4557
Email Addresses: mbu****@netzero.net
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: 430 Barnes Road, Harrisville, RI 02830;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
San Diego, CA 92122;
Washington, DC 20002;
Stoughton, MA 02072
Email Addresses: che****@yahoo.com
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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