Address History: 19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
255 S Reeves Drive Apt 203, Beverly Hills, CA 90212;
Manhattan Beach, CA 90266;
Rancho Cucamonga, CA 91730;
Sherman Oaks, CA 91423
Aliases (AKA): Patricia Y Garrett,
Patricia Y Mizushima,
Trish Mizushima,
Trisha Mizushima
Address History: 19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
255 S Reeves Drive Apt 203, Beverly Hills, CA 90212;
Fontana, CA 92336;
Los Angeles, CA 90025;
Manhattan Beach, CA 90266
Aliases (AKA): Dwayne Garrett,
Eddie Garrett,
Edward D Garrett,
Edward Dwayne Garrett Junior
Email Addresses: blu****@msn.com,
dom****@yahoo.com,
mau****@msn.com,
sco****@gmail.com
Address History: 19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
125 Montreal Street, Playa Del Rey, CA 90293
Aliases (AKA): P Gundy,
Patrica K Gundy,
Trish K Gundy
Email Addresses: hpg****@gmail.com,
pac****@hotmail.com,
pac****@yahoo.com,
pat****@bigfoot.com,
tgu****@riverbed.com
Address History: 19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
6 Edendale Street, Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
Lawrenceville, GA 30043;
Kansas City, KS 66102
Aliases (AKA): William Broghton,
William H Broughton
Relatives & Associates: Alnida Broughton
Claudia Broughton
Jay Broughton
Moneka Broughton
Sean Broughton
Email Addresses: jef****@ymail.com,
tri****@gmail.com,
wil****@cox.net
Address History: 1843 Morning Canyon Road, Diamond Bar, CA 91765;
19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
Huntington Beach, CA 92648;
Los Angeles, CA 90029;
Murrieta, CA 92562
Aliases (AKA): Stacy L Grasso
Relatives & Associates: Catherine Charest
David Charest
Elisha Charest
Helen Charest
Kimberly Charest
Email Addresses: col****@yahoo.com,
dch****@atrilogy.com
Address History: 19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610
Aliases (AKA): Alex B Gundy
Email Addresses: abg****@yahoo.com,
hpg****@gmail.com
Address History: 19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
125 Montreal Street, Playa Del Rey, CA 90293;
Santa Ana, CA 92701
Aliases (AKA): Howard Gunby,
Howard Gundey,
Howard Philip Gundy
Relatives & Associates: Alexander Gundy
Garrett Gundy
Howard Gundy
Patricia Gundy
William Gundy
Email Addresses: hpg****@gmail.com
Address History: 19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
20702 El Toro Road Apt 368, Lake Forest, CA 92630;
Santa Ana, CA 92701
Aliases (AKA): Valdemar Xocoyotzin Chavez
Email Addresses: ca.****@hotmail.com,
pau****@yahoo.com,
rcm****@hotmail.com,
val****@hotmail.com,
vxc****@gmail.com
Address History: 23511 Aliso Creek Road, Aliso Viejo, CA 92656;
1408 City Lights Drive, Aliso Viejo, CA 92656;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630
Relatives & Associates: Chunlin Tao
Phone Numbers: (714) 883-8011
Address History: 19341 Rue De Vabre # 41k, Foothill Ranch, CA 92610;
19431 Rue De Valore Apt 41k, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Oceanside, CA 92058
Aliases (AKA): Penelope Ruthhobbs
Address History: 9 Gaucho Road, Ladera Ranch, CA 92694;
19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610;
Huntington Beach, CA 92646;
Los Angeles, CA 90019;
Sherman Oaks, CA 91423
Aliases (AKA): Tracey Melissa Broughton,
Tracy Melissa Broughton Tte
Relatives & Associates: Alnida Broughton
Jay Broughton
Moneka Broughton
Sean Broughton
Triston Broughton
Email Addresses: tra****@cox.net,
tri****@gmail.com
Address History: 15253 Winesprings Court, San Diego, CA 92127;
19431 Rue De Valore Apt 41k, Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92692
Phone Numbers: (858) 312-5490
Address History: 3580 W Grant Line Road Unit 424, Tracy, CA 95304;
3700 Lyon Road Apt 19, Fairfield, CA 94534;
Foothill Ranch, CA 92610;
Manteca, CA 95336;
San Francisco, CA 94134
Aliases (AKA): Rebecca Quinn Gonsalves,
R Quinn,
Rebecca Quinn
Email Addresses: dar****@gmail.com,
les****@yahoo.com,
mel****@comcast.net,
rqa****@cs.com,
sep****@gmail.com
Address History: 144 W Carter Drive, Glendora, CA 91740;
8949 Crest Lane, Springdale, AR 72762;
Corona, CA 92879;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92648
Aliases (AKA): Shelly M Charest,
Shelly Mae Hisel
Relatives & Associates: Catherine Charest
David Charest
Elisha Charest
Helen Charest
Kimberly Charest
Email Addresses: joy****@yahoo.com,
kho****@att.net
Address History: 1316 Shorebird Lane, Carlsbad, CA 92011;
221 Doheny Drive South Apartment 206, Beverly Hills, CA 90213;
Corona, CA 92880;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694
Email Addresses: meo****@att.net
Address History: 23412 Pacific Park Drive Unit 5d, Aliso Viejo, CA 92656;
19431 De Valore Rue Apt 41k, Foothill Ranch, CA 92610
Aliases (AKA): Garrett Gundy
Relatives & Associates: Alexander Gundy
Howard Gundy
Howard Gundy
Patricia Gundy
William Gundy
Phone Numbers: (714) 454-9760
(949) 586-8191
Email Addresses: abg****@yahoo.com,
gar****@gmail.com,
pac****@yahoo.com
Address History: 13016 Mcnally Road, La Mirada, CA 90638;
23412 Pacific Park Drive Unit 16d, Aliso Viejo, CA 92656;
Bellflower, CA 90706;
Corona, CA 92880;
Dana Point, CA 92629
Email Addresses: aly****@icloud.com,
mar****@gmail.com
Address History: 43514 Serenity Court, Lancaster, CA 93535;
19431 Rue De Valore Apt 41k, Foothill Ranch, CA 92610;
Tustin, CA 92780;
Ellicott City, MD 21042;
Eugene, OR 97405
Phone Numbers: (949) 586-5263
Address History: 19391 Cindy Lane, Huntington Beach, CA 92646;
9649 W Carol Avenue, Peoria, AZ 85345;
Anaheim, CA 92804;
Arcadia, CA 91007;
Canoga Park, CA 91304
Relatives & Associates: Jennifer Edmunds
Address History: 13 Brownstone Way, Aliso Viejo, CA 92656;
19431 Rue De Valore Apt 41k, Foothill Ranch, CA 92610;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Joe Albert Janos,
Joseph Albert Janos
Address History: 3030 W Melbourne Street, Springfield, MO 65810;
19431 Rue De Valore Apt 41k, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Long Beach, CA 90805;
Oceanside, CA 92051
Aliases (AKA): Cynthia Arnett,
Cindy Barnett
Address History: 165 Terrapin Ridge Road, Hilham, TN 38568;
19431 Rue De Valore Apt 41k, Foothill Ranch, CA 92610;
Larkspur, CA 94939;
San Clemente, CA 92672;
Walnut Creek, CA 94597
Aliases (AKA): Joe Agostini,
Joseph H Joseph
Relatives & Associates: Angela Agostini
Jayson Agostini
Joseph Agostini
Lillian Agostini
Chandra Rusk
Address History: 720 Emerald View Drive, El Paso, TX 79932;
13724 Lucas Lane, Cerritos, CA 90703;
Foothill Ranch, CA 92610;
Long Beach, CA 90815;
Rancho Santa Margarita, CA 92688
Aliases (AKA): J M Protenic,
Joseph B Protenic,
Mike Protenic
Relatives & Associates: Rebecca Brown
Laura Milbrandt
Brandis Protenic
Dena Protenic
Joseph Protenic
Email Addresses: adm****@overseedomainmanagement.com,
jmp****@htsc.com,
jos****@yahoo.com,
jos****@aol.com,
jos****@hotmail.com
Address History: 406 11th Avenue N Apt 668, Nashville, TN 37203;
10950 N La Canada Drive Apt 6202, Tucson, AZ 85737;
Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Irvine, CA 92604
Aliases (AKA): Jason Phillip Aston
Email Addresses: ast****@gmail.com,
ast****@hotmail.com,
jas****@opndoorlending.com
Address History: 2488 S State Highway Pp, Republic, MO 65738;
19431 Rue De Valore Apt 19h, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Oceanside, CA 92056;
Olathe, KS 66061
Aliases (AKA): Jason Bennett
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