Address History: 1238 Quail Ridge, Irvine, CA 92603;
19633 Chadway Street, Canyon Country, CA 91351;
Fallbrook, CA 92028;
San Diego, CA 92105;
Chicago, IL 60647
Aliases (AKA): Michael Heath
Email Addresses: hol****@gmail.com
Address History: 2855 Pinecreek Drive Apt A109, Costa Mesa, CA 92626;
7659 Garden Grove Boulevard, Garden Grove, CA 92841;
Irvine, CA 92603;
Los Angeles, CA 90005;
Orange, CA 92868
Aliases (AKA): Kyung A Cho,
Kyungmi Mi Cho
Address History: 2801 Kelvin Avenue Unit 326, Irvine, CA 92614;
915 E Katella Avenue Apt 2067, Anaheim, CA 92805;
Laguna Niguel, CA 92677
Relatives & Associates: Trinidad Jimendez
Cesar Jimenez
Margarita Jimenez
Martha Jimenez
Trinidad Jimenez
Address History: 402 Deerfield Avenue, Irvine, CA 92606;
1238 Quail Ridge, Irvine, CA 92603;
San Pedro, CA 90732;
Torrance, CA 90503;
Tustin, CA 92780
Aliases (AKA): Jill A Hillen,
Jill Purzyzki
Email Addresses: jil****@yahoo.com,
kde****@kmob.com
Address History: 26033 Getty Drive Unit 439, Laguna Niguel, CA 92677;
5000 Belle Terrace Apt 184, Bakersfield, CA 93309;
Irvine, CA 92614;
Fort Pierce, FL 34951
Phone Numbers: (714) 616-8595
Address History: 26033 Cape Drive Unit 359, Laguna Niguel, CA 92677;
5000 Belle Terrace Apt 184, Bakersfield, CA 93309;
Irvine, CA 92614;
San Fernando, CA 91340
Aliases (AKA): Trinidad M Jimendez,
Trinidad Margarita Jimenez,
Trinidad Jimenez
Relatives & Associates: Trinidad Jimendez
Cesar Jimenez
Cesar Jimenez
Elda Jimenez
Luis Jimenez
Address History: 9946 Buena Vista Avenue Unit 2, Santee, CA 92071;
340 Hart Drive Apartment 39, El Cajon, CA 92021;
Irvine, CA 92603;
Mission Viejo, CA 92692;
Pasco, WA 99301
Aliases (AKA): Kirsten Bass
Address History: 29 Lucido Street, Ladera Ranch, CA 92694;
11 Solitaire Lane, Aliso Viejo, CA 92656;
Corona, CA 92879;
Irvine, CA 92603;
Mukilteo, WA 98275
Aliases (AKA): Andrew Arthur Thompson
Address History: 729 Karen Way, Santa Rosa, CA 95404;
1238 Quail Ridge, Irvine, CA 92603;
Tustin, CA 92780
Aliases (AKA): Kyle J Purzycki
Phone Numbers: (657) 235-8332
Address History: 518 Alegre Avenue, Nipomo, CA 93444;
172 W 231st Street, Carson, CA 90745;
Cypress, CA 90630;
Grover Beach, CA 93433;
Irvine, CA 92603
Aliases (AKA): V Diaz,
Vicki Diaz,
Vicky J Diaz,
Victoria J Rodriguez,
Victoria J Rodriguez Diaz
Email Addresses: bla****@axion.net,
bla****@gateway.com,
bla****@igateway.net,
dma****@yahoo.com,
jad****@yahoo.com
Address History: 1035 S Federal Highway Apt 412, Delray Beach, FL 33483;
1238 Quail Ridge, Irvine, CA 92603;
Boca Raton, FL 33433;
Old Westbury, NY 11568
Aliases (AKA): Patty Nicolosi,
Patrizia Ponorff,
P Ponoroff,
Patrizia G Ponoroff,
Patty Ponoroff
Relatives & Associates: Kimberly Bernard
Antonella Dibella
Armando Nicolosi
Maurizio Nicolosi
Rosa Nicolosi
Phone Numbers: (657) 235-8332
(714) 486-2355
Address History: 2728 Se Main Street Apt 7, Portland, OR 97214;
1238 Quail Ridge, Irvine, CA 92603;
San Pedro, CA 90732;
Tustin, CA 92780;
Eugene, OR 97405
Aliases (AKA): Emily Purzycki
Relatives & Associates: Diane Elliott
Christine Martell
Jill Purzycki
John Purzycki
Kyle Purzycki
Email Addresses: cud****@earthlink.net,
jil****@yahoo.com
Address History: 9832 Palma Vista Way, Boca Raton, FL 33428;
1238 Quail Ridge, Irvine, CA 92603;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Aliases (AKA): R Ponoroff,
Robbie Ponoroff
Relatives & Associates: Jacqueline Bova
Patrizia Nicolosi
Alfred Ponoroff
Alfred Ponoroff
Butch Ponoroff
Email Addresses: rob****@jpcrystal.com,
rob****@yahoo.com
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