Address History: 6565 Crescent Parks West, Los Angeles, CA 90094;
15440 N 71st Street Apt 233, Scottsdale, AZ 85254;
Beverly Hills, CA 90209;
Irvine, CA 92612;
Newport Beach, CA 92661
Aliases (AKA): Avi Grigorescu
Email Addresses: avi****@gmail.com,
fuh****@hotmail.com,
ogr****@rggroupglobal.com
Address History: 3251 Turlock Drive, Costa Mesa, CA 92626;
32502 Galleon Way, San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): Joe A Corvi
Email Addresses: jco****@address.com
Address History: 6142 Shawnee Road, Westminster, CA 92683;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Mission Viejo, CA 92691;
Redlands, CA 92374
Aliases (AKA): John Karlsson
Email Addresses: joh****@aol.com,
joh****@ohnoconstruction.com,
joh****@aol.com,
joh****@yahoo.com,
joh****@aol.com
Address History: 6831 Pepperidge Court, Rancho Cucamonga, CA 91701;
15728 Barletta Drive, Hacienda Heights, CA 91745;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Aliases (AKA): Ephraim Litonjua Miguel
Address History: 630 Beverly Drive, Fullerton, CA 92833;
1265 N Chrisden Street Apt A102, Anaheim, CA 92807;
Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Orange, CA 92867
Aliases (AKA): Jenay M Eckerson,
Jenay M Thalasinos
Relatives & Associates: Deborah Chadwick
Alan Crawley
Jennifer Crawley
Kenneth Crawley
Jennifer Donlin
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Ladera Ranch, CA 92694;
San Francisco, CA 94133
Relatives & Associates: Judith Corpuz
Elisa Krall
Ephraim Miguel
Eric Miguel
Cluisa Sanmiguel
Address History: 28047 Viaduct Tirso, Mission Viejo, CA 92692;
33541 Sea Gull Court, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 17351 Greentree Drive, Riverside, CA 92503;
650 Tamarack Avenue Apt 1612, Brea, CA 92821;
Castaic, CA 91384;
Irvine, CA 92612;
Pacoima, CA 91331
Aliases (AKA): Charmaine F Espinosa,
C Grant
Relatives & Associates: Anabel Espinosa
Anabelle Espinosa
Darren Espinosa
Derrick Espinosa
Devon Espinosa
Email Addresses: cha****@yahoo.com
Address History: 2071 Port Provence Place, Newport Beach, CA 92660;
5049 Po Box, Avalon, CA 90704;
Dana Point, CA 92629;
National City, CA 91950;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara M Csabafy
Phone Numbers: (949) 697-1184
Address History: 33361 Nottingham Way Apt A, Dana Point, CA 92629;
32486 Galleon Way, San Juan Capistrano, CA 92675
Email Addresses: luc****@aol.com
Address History: 1 Julia Street, Ladera Ranch, CA 92694;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Laguna Hills, CA 92653;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Address History: 4442 Alta Tupelo Drive, Calabasas, CA 91302;
43 Woodhaven Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90069;
San Juan Capistrano, CA 92675
Address History: 32496 Galleon Way # 5, San Juan Capistrano, CA 92675;
24841 Stem Avenue, Lake Forest, CA 92630;
Solana Beach, CA 92075
Relatives & Associates: Agnes Durning
Phone Numbers: (949) 496-5893
Address History: 2800 Keller Drive Apartment 112, Tustin, CA 92782;
2029 Normandy Court, Palm Springs, CA 92264;
San Juan Capistrano, CA 92675;
Miami Beach, FL 33139;
Louisville, KY 40223
Aliases (AKA): Mary J Daugherty,
Mary Jo A Troup,
Mary Troup
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
23151 Los Alisos Boulevard Apartment 42, Mission Viejo, CA 92691;
Santa Ana, CA 92799;
Andover, MA 01810
Aliases (AKA): Ortansa Chell
Address History: 32482 Galleon Way, San Juan Capistrano, CA 92675;
3320 Stoneview Circle Sw, Cedar Rapids, IA 52404
Aliases (AKA): Kristene A Whisenhunt
Relatives & Associates: Tom Whisenhunt
Email Addresses: kri****@adelphia.ne,
kri****@adelphia.net,
kri****@aol.com
Address History: 32492 Galleon Way, San Juan Capistrano, CA 92675;
3144 Sicily Avenue, Costa Mesa, CA 92626;
Newport Beach, CA 92663
Aliases (AKA): Don C Watson
Phone Numbers: (949) 496-5555
Address History: 2219 Arroyo Drive, Riverside, CA 92506;
32496 Galleon Way # 5, San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Aliases (AKA): Agnes M Grant
Relatives & Associates: William Durning
Address History: 129 E Magna Vista Avenue, Arcadia, CA 91006;
140 S Pueblo Place, Anaheim, CA 92807;
San Juan Capistrano, CA 92675
Relatives & Associates: Shirley Francis
Address History: 2219 Arroyo Drive, Riverside, CA 92506;
435 Lake View, Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Address History: 1418 Pine Street, Silverton, OR 97381;
1705 Diamond Woods Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675;
Salem, OR 97305
Phone Numbers: (503) 873-1955
Address History: 7120 Fergy Circle, Anchorage, AK 99507;
5750 Glenn Highway # 55 55, Anchorage, AK 99504;
Riverside, CA 92506;
San Juan Capistrano, CA 92675;
Ocoee, FL 34761
Aliases (AKA): Newell E Grant
Relatives & Associates: George Brothers
George Brothers
Giuliana Brothers
Laura Brothers
Allan Grant
Address History: 4494 Kear Road, Canandaigua, NY 14424;
1045 West Fremont Avenue, Mesa, AZ 85210;
Tempe, AZ 85282;
San Juan Capistrano, CA 92675;
Churchville, NY 14428
Address History: 554 Castlebridge Lane, Shoal Creek, AL 35242;
2648 W Ball Road Apt 118, Anaheim, CA 92804;
Canyon Lake, CA 92587;
Lake Elsinore, CA 92532;
Long Beach, CA 90802
Aliases (AKA): Matthew Mc Guire
Relatives & Associates: Allison Coleman
Gloria Cortes
Daniel Guire
Melinda Hmcguire
Melinda Hmcguire
Address History: 7951 Matera Court, Bradenton, FL 34202;
2965 Maui Place, Costa Mesa, CA 92626;
Del Mar, CA 92014;
Huntington Beach, CA 92648;
Newport Beach, CA 92663
Aliases (AKA): Traci J Averill,
Traci J Smullen,
Traci Jo Watson
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