Address History: 22 Balustrade Place, Foothill Ranch, CA 92610;
2210 E Ball Road Apt 150, Anaheim, CA 92806;
Bellflower, CA 90706;
Northridge, CA 91325;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Abdolabbas Ghanevati
Address History: 22 Balustrade Place, Foothill Ranch, CA 92610;
18946 Vickie Avenue Apt 250, Cerritos, CA 90703;
Garden Grove, CA 92840;
Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Atieh Yousefi
Phone Numbers: (949) 336-0753
Address History: 1138 Buckingham Drive Apt F, Costa Mesa, CA 92626;
2559 S Cimarron Terrace, Escondido, CA 92029;
Foothill Ranch, CA 92610;
San Diego, CA 92129
Aliases (AKA): Amy L Alpert,
Amyhael L Alpert,
Amy L Dunn,
Amy Lynn Dunn
Address History: 1826 W Bernardy Place, Anaheim, CA 92804;
22 Balustrade Place, Foothill Ranch, CA 92610;
Rancho Santa Margarita, CA 92688
Address History: 22 Balustrade Place, Foothill Ranch, CA 92610;
4 Chaumont Circle, Foothill Ranch, CA 92610;
Long Beach, CA 90814;
Los Angeles, CA 90036;
Darien, IL 60561
Aliases (AKA): Valarie Harvey,
Valerie Tucker,
Valerie N Tuckerharvey
Address History: 22 Balustrade Place, Foothill Ranch, CA 92610
Address History: 1826 W Bernardy Place, Anaheim, CA 92804;
22 Balustrade Place, Foothill Ranch, CA 92610;
Rancho Santa Margarita, CA 92688
Phone Numbers: (714) 635-0908
(949) 212-3407
(949) 305-7796
(949) 635-0908
(949) 709-5959
Address History: 1138 Buckingham Drive Apt F, Costa Mesa, CA 92626;
22 Balustrade Place, Foothill Ranch, CA 92610;
Manhattan Beach, CA 90266;
Loveland, CO 80538
Aliases (AKA): Michael Joseph Alpert,
Mike Alpert
Email Addresses: aal****@cox.net,
alp****@gmail.com,
m.a****@focalpointcoaching.com,
mal****@focalpointcoaching.com,
mal****@fyi.toshiba
Address History: 46 Esternay Drive, Foothill Ranch, CA 92610;
22 Balustrade Place, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
San Bernardino, CA 92410;
Piscataway, NJ 08854
Aliases (AKA): M Alam,
Munshi H Alam
Email Addresses: ala****@toshiba.com,
mun****@hotmail.com
Address History: 46 Esternay Drive, Foothill Ranch, CA 92610;
22 Balustrade Place, Foothill Ranch, CA 92610;
Lake Forest, CA 92630
Phone Numbers: (949) 215-2399
(949) 637-8730
Address History: 31 Tessera Avenue, Foothill Ranch, CA 92610;
1826 West Bernardy Place, Anaheim, CA 92804;
Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): David E Blataric
Email Addresses: dbl****@hotmail.com
Address History: 119 Chaumont Circle, Foothill Ranch, CA 92610;
34042 Amber Lantern Street Apt A, Dana Point, CA 92629;
Oakland, CA 94610;
Chicago, IL 60653;
Darien, IL 60561
Aliases (AKA): Greg L Harvey,
Gregory Lee Harvey,
Gregory Leharvey
Relatives & Associates: Philip Arvey
Bill Harvey
Colleen Harvey
Elizabeth Harvey
Erin Harvey
Address History: 46 Esternay Drive, Foothill Ranch, CA 92610;
22 Balustrade Place, Foothill Ranch, CA 92610
Relatives & Associates: Munshi Alam
Address History: 80126 Po Box, Rancho Santa Margarita, CA 92688;
1826 W Bernardy Place, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Mission Viejo, CA 92692
Aliases (AKA): Sherry A Beltaric,
Sherry Ann Blataric,
Sherry Blatarie,
Sherry A Hodousek
Email Addresses: sbl****@aol.com,
sbl****@yahoo.com
Address History: 1441 12th Street Apt C, Manhattan Beach, CA 90266;
8609 De Soto Avenue Apt 136, Canoga Park, CA 91304;
Foothill Ranch, CA 92610;
Long Beach, CA 90814;
Los Angeles, CA 90036
Aliases (AKA): Victoria Tucker
Relatives & Associates: Veronica Crockett
Christine Piercetucker
Benjamin Reid
Christian Tucker
Christine Tucker
Address History: 204 Po Box, Bella Vista, CA 96008;
22800 Kentucky Lane, Bella Vista, CA 96008;
Foothill Ranch, CA 92610;
Garden Grove, CA 92841;
Huntington Beach, CA 92647
Email Addresses: pau****@yahoo.com
Address History: 1706 Cedar Street Apt 2, Santa Ana, CA 92707;
22 Balustrade Place, Foothill Ranch, CA 92610;
Garden Grove, CA 92841;
Orangevale, CA 95662;
Riverside, CA 92504
Relatives & Associates: Diego Valdivia
Florentino Valdivia
Florentino Valdivia
Florentino Valdivia
Janet Valdivia
Email Addresses: jes****@gmail.com,
jva****@ace-pcb.com
Address History: 3846 Daisy Drive, Lafayette, IN 47905;
22 Balustrade Place, Foothill Ranch, CA 92610;
Greenwood, IN 46142
Aliases (AKA): Annette Croix,
Annette De La Croix,
Annette Dela Croix,
Annette Delacroix
Address History: 301 Terry Lane, Rockwall, TX 75032;
22800 Kentucky Lane, Bella Vista, CA 96008;
Foothill Ranch, CA 92610;
Garden Grove, CA 92841;
Rancho Santa Margarita, CA 92688
Aliases (AKA): J Emmett
Address History: 109 Big View, Anderson, SC 29621;
22 Balustrade Place, Foothill Ranch, CA 92610;
Lithonia, GA 30058;
Chicago, IL 60653;
Pendleton, SC 29670
Aliases (AKA): Tiffaney Chapman,
Tiffany Davis,
Tiffaney A Jones
Address History: 931 Se 5th Avenue, Pompano Beach, FL 33060;
22 Balustrade Place, Foothill Ranch, CA 92610;
Fullerton, CA 92831;
Glendale, CA 91204;
Long Beach, CA 90802
Aliases (AKA): T Davis,
Tiffa Nicole Davis,
Tiffaney N Davis
Email Addresses: dav****@gmail.com,
tip****@yahoo.com
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