Address History: 15 Clifford Lane, Ladera Ranch, CA 92694;
13404 Heritage Way Apt 638, Tustin, CA 92782
Aliases (AKA): Sogol J Jafarian,
Sogol Profeta
Address History: 15 Clifford Lane, Ladera Ranch, CA 92694;
10042 Challenger Circle, Spring Valley, CA 91978;
Minneapolis, MN 55454;
Hampton, NH 03842;
Las Vegas, NV 89142
Aliases (AKA): Val Espinueva,
Valerie E Snyder,
Valerie Spinueva
Relatives & Associates: Doreen Bernard
Baltazar Espinueva
Richard Espinueva
Rosenda Espinueva
Venetia Espinueva
Phone Numbers: (304) 757-7057
Address History: 15 Clifford Lane, Ladera Ranch, CA 92694;
21092 Poolside Lane, Huntington Beach, CA 92648
Phone Numbers: (949) 218-9322
Address History: 15 Clifford Lane, Ladera Ranch, CA 92694;
6938 W Sample Road, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Wayne, NJ 07470;
West Milford, NJ 07480
Aliases (AKA): Randolph M Profeta,
Randolph J Profeta
Relatives & Associates: Profeta Daniel
Sogol Jafarian
Jeanny Ortiz
Mary Proeta
Douglas Profeta
Address History: 33571 Moonsail Drive, Dana Point, CA 92629;
33 Tennis Villas Drive, Dana Point, CA 92629;
Irvine, CA 92620;
Ladera Ranch, CA 92694
Aliases (AKA): Tanya M Havez,
Tanya Chavez Radogna,
Tanya M Radogna
Relatives & Associates: James Radogna
Phone Numbers: (949) 487-6710
Address History: 410 Acacia Avenue, Corona Del Mar, CA 92625;
33 Tennis Villas Drive, Dana Point, CA 92629;
Glendale, CA 91201;
Ladera Ranch, CA 92694;
Walnut, CA 91789
Aliases (AKA): James J Radogna
Email Addresses: car****@aol.com,
car****@att.net,
car****@hotmail.com,
car****@rediffmail.com,
car****@hotmail.com
Address History: 1031 N Sumter Court, Visalia, CA 93292;
4540 Arnold Road, Denair, CA 95316;
Exeter, CA 93221;
Farmersville, CA 93223;
Ladera Ranch, CA 92694
Aliases (AKA): Luis E Fernandez,
Luis M Fernandez,
Luiz Fernandez,
Luis F Zapian
Relatives & Associates: Adrianna Fernandez
Douglas Fernandez
Emanuel Fernandez
Hector Fernandez
Ismael Fernandez
Address History: 2500 Marina Viaduct, Newport Beach, CA 92660;
2530 Stagecoach Trail, Chino Hills, CA 91709;
Glendale, CA 91206;
Ladera Ranch, CA 92694;
Pomona, CA 91766
Aliases (AKA): Cari Ann Gunther,
Cari A Koval,
Cari A Thiel,
Cari Koval Thiel,
Cari Ann K Thiel
Address History: 10042 Challenger Circle, Spring Valley, CA 91978;
1555 Mesa Verde Drive E Apt 14m, Costa Mesa, CA 92626;
Cypress, CA 90630;
Huntington Beach, CA 92649;
Ladera Ranch, CA 92694
Email Addresses: bjs****@cox.net,
bre****@aol.com,
dar****@hotmail.com,
hah****@gmail.com,
rid****@bellsouth.net
Address History: 2500 Marina Viaduct, Newport Beach, CA 92660;
312 Stagecoach Road, Arroyo Grande, CA 93420;
Fountain Valley, CA 92708;
Indio, CA 92203;
Ladera Ranch, CA 92694
Aliases (AKA): Chad Theil,
Chad D Thiel,
Chad David Thlei
Email Addresses: all****@yahoo.com,
car****@yahoo.com
Aliases (AKA): Rosenda Espinueva
Relatives & Associates: Baltazar Espinueva
Richard Espinueva
Valerie Espinueva
Venetia Espinueva
Ria Parafina
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