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: 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: 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: 26661 La Jolla Viaduct, San Juan Capistrano, CA 92675;
25 Blue Jay Drive # 00, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Downey, CA 90241;
Long Beach, CA 90815
Aliases (AKA): Kevin Duncomb
Relatives & Associates: Barbara Duncombe
Christine Duncombe
Joanne Duncombe
Roger Duncombe
Roger Duncombe
Email Addresses: wpp****@aol.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: 218 34th Street, Newport Beach, CA 92663;
555200 Po Box, Camp Pendleton, CA 92055;
Capistrano Beach, CA 92624;
Hermosa Beach, CA 90254;
Ladera Ranch, CA 92694
Aliases (AKA): David Weir
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: 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: 27 Oxbow Creek Lane, Laguna Hills, CA 92653;
27016 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 573-7802
Address History: 35281 Camino Capistrano, Capistrano Beach, CA 92624;
27032 Azul Drive, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92624;
Newport Beach, CA 92660
Aliases (AKA): David Wiechert
Relatives & Associates: Alison Popovich
Andrew Wiechert
Daniel Wiechert
Karen Wiechert
Karen Wiechert
Email Addresses: and****@yahoo.com,
dwi****@aol.com
Address History: 7561 Center Avenue Suite 4, Huntington Beach, CA 92647;
1848 South Ninth Street, Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Fountain Valley, CA 92708;
Fullerton, CA 92831
Aliases (AKA): Sandra J Barrett,
Sandra J Thigpen,
Sandy Thigpen
Relatives & Associates: Irene Barrett
Robert Barrett
William Barrett
Jennifer Kuemerle
Cynthia Siebert
Email Addresses: san****@uswest.net,
san****@mac.com
Address History: 11591 Morgan Lane, Garden Grove, CA 92840;
4554 E Paradise Village Parkways N, Phoenix, AZ 85032;
Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Nuevo, CA 92567
Aliases (AKA): David Winning
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: 27031 Azul Drive, Capistrano Beach, CA 92624;
13841 Roswell Avenue Ste C, Chino, CA 91710;
Hacienda Heights, CA 91745;
Ontario, CA 91764;
Rancho Cucamonga, CA 91730
Address History: 27022 Azul Drive, Capistrano Beach, CA 92624
Aliases (AKA): Chase O Stratton Junior
Email Addresses: str****@yahoo.com
Address History: 445 Chorro Creek Road, Morro Bay, CA 93442;
27022 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (734) 471-1114
Email Addresses: dst****@aim.com,
str****@gmail.com,
tds****@aim.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: 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: 12012 Kingfisher Court, Indianapolis, IN 46236;
27002 Azul Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Palm Desert, CA 92211
Aliases (AKA): Carmen H Emory,
Carmen H Maddox
Address History: 1339 Woodgate Drive, Saint Louis, MO 63122;
27001 Azul Drive, Capistrano Beach, CA 92624;
North Hollywood, CA 91601;
Redondo Beach, CA 90277;
Thousand Oaks, CA 91362
Address History: 6503 Spitfire Drive, Arlington, TX 76001;
27002 Azul Drive, Capistrano Beach, CA 92624;
Dallas, TX 75206;
Fort Worth, TX 76107;
Watauga, TX 76137
Address History: 9311 Lochflora Drive, Spring, TX 77379;
27001 Azul Drive, Capistrano Beach, CA 92624;
Destrehan, LA 70047;
Charleston, SC 29414
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
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