Address History: 33821 Kildare Lane, San Juan Capistrano, CA 92675;
200 Shorebreaker Drive, Laguna Niguel, CA 92677;
Playa Del Rey, CA 90293
Relatives & Associates: Gabrielle Ambrosanio
Margaret Ambrosanio
Rose Ambrosanio
Vince Ambrosanio
Josiphine Ambrosiano
Phone Numbers: (714) 495-3617
Address History: 33761 Kildare Lane, San Juan Capistrano, CA 92675;
5000 Birch Street Ste 4700, Newport Beach, CA 92660
Aliases (AKA): Young J Hin
Address History: 1136 N Euclid Street Apt 14, Anaheim, CA 92801;
8185 4th Street, Buena Park, CA 90621;
Claremont, CA 91711;
Fullerton, CA 92832;
Salinas, CA 93906
Address History: 33761 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Suzanne Divona
Janet Kyung
Henry Shin
Young Shin
Phone Numbers: (949) 378-0094
Email Addresses: and****@gmail.com
Address History: 4213 Corte Court, Oceanside, CA 92057;
1610 Glorietta Boulevard Apartment 6, Coronado, CA 92118;
Dana Point, CA 92629;
Del Mar, CA 92014;
Encinitas, CA 92024
Aliases (AKA): Shawn K Estep
Email Addresses: sha****@heritageglobalconstruction.com
Address History: 537 S Palm Drive, Brea, CA 92821;
611 Anton Boulevard Ste 1400, Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth M Wolf
Phone Numbers: (949) 276-4678
Address History: 32932 Bluffside Drive, Dana Point, CA 92629;
6996 Whitecap Drive, Carlsbad, CA 92011;
Laguna Niguel, CA 92677;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675;
17822 Beach Boulevard Ste 278, Huntington Beach, CA 92647;
Westminster, CA 92683
Relatives & Associates: Joshua Mckendry
Carol Stafford
Jennifer Stafford
Lois Stafford
Marcia Stafford
Address History: 33761 Kildare Lane, San Juan Capistrano, CA 92675;
222 South Harbor Boulevard Suite 720, Anaheim, CA 92805;
Santa Ana, CA 92705;
Baltimore, MD 21218;
Nashville, TN 37212
Email Addresses: han****@gmail.com,
hen****@earthlink.net
Address History: 33851 Kildare Lane, San Juan Capistrano, CA 92675;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Irvine, CA 92614;
Mission Viejo, CA 92691
Aliases (AKA): Evell T Stanley
Email Addresses: est****@securitycouriers.com,
eve****@mrorange.com
Address History: 33741 Kildare Lane, San Juan Capistrano, CA 92675;
1211 West Imperial Highway, Brea, CA 92821;
Irvine, CA 92612;
Coeur D Alene, ID 83814
Aliases (AKA): Dina D Yankoff
Email Addresses: din****@tampabay.rr.com,
dya****@bellsouth.net,
tom****@excite.com
Address History: 874 W Bonita Avenue Apt 233, Claremont, CA 91711;
55 2nd Street Ste 1700, San Francisco, CA 94105;
San Juan Capistrano, CA 92675
Relatives & Associates: Sunney Chin
Suzanne Divona
Young Hin
Janet Kyung
Andy Shin
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675;
31792 Paseo La Branza, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Park City, UT 84098
Aliases (AKA): John Terry,
John Joseph Terry
Email Addresses: art****@cox.net,
joh****@bscn.com,
joh****@cox.net
Address History: 12772 Fig Place, Chino, CA 91710;
2095 Kristi Court, Fallbrook, CA 92028;
Irvine, CA 92614;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Phone Numbers: (619) 236-0569
Email Addresses: msz****@aol.com,
msz****@tivejo.com,
msz****@yahoo.com
Address History: 33741 Kildare Lane, San Juan Capistrano, CA 92675;
3374 Kildare Lane, San Juan Capistrano, CA 92675;
Miles City, MT 59301
Aliases (AKA): Maxine H Yankoff
Address History: 32932 Bluffside Drive, Dana Point, CA 92629;
6996 Whitecap Drive, Carlsbad, CA 92011;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Diego, CA 92105
Email Addresses: glo****@yahoo.com
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Davis
Carol Terry
John Terry
John Terry
John Terry
Phone Numbers: (949) 581-9171
Address History: 121 San Luis Way, Placentia, CA 92870;
15885 Birdfeeder Lane, Chino, CA 91708;
Covina, CA 91723;
Fullerton, CA 92835;
La Habra, CA 90631
Aliases (AKA): Amy Janell Corona,
Amy Corona,
Amy Janell Toone
Email Addresses: amy****@yahoo.com,
cro****@yahoo.com
Address History: 2427 Southslope Way, West Linn, OR 97068;
124 S Harding Avenue Apt B, Anaheim, CA 92804;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Relatives & Associates: Jennifer Brumbaugh
Richard Bshultz
Alvin Schultz
Daniel Schultz
Debra Schultz
Address History: 17706 Marylbrook Drive, Lake Oswego, OR 97034;
12657 166th Street, Cerritos, CA 90703;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Phone Numbers: (503) 305-6504
Address History: 2418 Kipuka Street, Koloa, HI 96756;
4874 Estepona Way, Buena Park, CA 90621;
Encinitas, CA 92024;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Lilia C Cartelli,
Lilian C Cartelli,
Liliana C Cartelli,
Liliana Grace Soto
Email Addresses: ali****@yahoo.com,
arn****@gmail.com,
dfa****@gmail.com,
lil****@alltell.net
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