Address History: 4892 Corkwood Lane, Irvine, CA 92612;
26129 Victoria Boulevard, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
La Habra, CA 90631;
Los Angeles, CA 90025
Aliases (AKA): Gexin T Ge,
Gexin O Ming-Tang,
Gexin Mingtang,
Gexin Tangtang
Address History: 26 Chicory Way, Irvine, CA 92612;
26153 Victoria Boulevard, Capistrano Beach, CA 92624
Aliases (AKA): Parvin Rad,
Parvin H Rad
Email Addresses: ass****@aol.com,
hab****@hotmail.com
Address History: 25876 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 8864 Joshua Street, Apple Valley, CA 92308;
15196 Kinai Road, Apple Valley, CA 92307;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Paramount, CA 90723
Relatives & Associates: Heather Hicks
Bruce Rhinehart
Eric Rhinehart
Jennifer Rhinehart
Thomas Rhinehart
Address History: 26125 Victoria Boulevard, Capistrano Beach, CA 92624;
166 D Avenue, Coronado, CA 92118;
Laguna Beach, CA 92651
Aliases (AKA): Richard Brassard
Address History: 136 W Union Avenue Apt 4, Fullerton, CA 92832;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
Compton, CA 90220;
Fresno, CA 93703
Relatives & Associates: Yesenia Valenzuela
Belen Velasquez
Alfredo Velazquez
Erick Velazquez
Mariella Velazquez
Phone Numbers: (310) 537-1024
Email Addresses: mss****@yahoo.com,
otn****@yahoo.com
Address History: 33132 Acapulco Drive, Dana Point, CA 92629;
25876 Victoria Boulevard, Capistrano Beach, CA 92624;
Ontario, CA 91764
Aliases (AKA): Tracy D Boure,
Tracy Bovee
Email Addresses: sbo****@excite.com,
sha****@netscape.net
Address History: 26129 Victoria Boulevard Apartment 3, Capistrano Beach, CA 92624
Relatives & Associates: Daniel Castrejon
Address History: 26129 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624;
7312 Toll Drive, Rosemead, CA 91770;
San Bernardino, CA 92411;
San Marcos, CA 92078
Relatives & Associates: Maria Cedeno
Alejandro Rosales
Alejandro Rosales
Carlos Rosales
Mario Rosales
Address History: 26141 Victoria Boulevard Apt A, Capistrano Beach, CA 92624
Address History: 26099 Victoria Boulevard Apt B, Capistrano Beach, CA 92624
Address History: 21851 Newland Street, Huntington Beach, CA 92646;
26139 Victoria Boulevard Unit 2, Capistrano Beach, CA 92624;
Lancaster, CA 93535;
Placentia, CA 92870;
Santa Ana, CA 92707
Address History: 21005 N Hampton Way, Lake Forest, CA 92630;
26141 Victoria Boulevard, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Address History: 26139 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 23436 Viaduct San Martine, Aliso Viejo, CA 92656;
26129 Victoria Boulevard Apartment 5, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Florentino S Hernandez
Address History: 2713 Viaduct Casa Loma, San Clemente, CA 92672;
34416 Viaduct Gomez Apt B, Capistrano Beach, CA 92624;
East Irvine, CA 92650;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve Hagy,
Steven B Hagy,
Steven Brian Hagy,
Steven B Magy
Email Addresses: hag****@hotmail.com,
hag****@yahoo.com
Address History: 34571 Golden Lantern Street, Dana Point, CA 92629;
504 Po Box, Queen Creek, AZ 85142;
San Tan Valley, AZ 85140;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): Dick Raymond Simon,
Ii Richard Simon,
Iii Richard Simon,
Rich Simon,
Richard R Simon
Phone Numbers: (949) 573-1899
Address History: 26089 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
231 Cypress Drive Apt 3, Laguna Beach, CA 92651
Phone Numbers: (714) 496-9239
Address History: 19652 Ridgewood Place, Yorba Linda, CA 92886;
2918 Maverick Court, Lake Havasu City, AZ 86404;
Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Fullerton, CA 92835
Aliases (AKA): Margie R Ruffell
Relatives & Associates: Jeannie Lamb
Donald Ruffell
Elizabeth Ruffell
Patrick Ruffell
Robert Ruffell
Email Addresses: mar****@att.net
Address History: 1505 N Country Club Drive Apt 141, Mesa, AZ 85201;
1230 North Mesa Drive Apartment 265, Mesa, AZ 85201;
Phoenix, AZ 85022;
Scottsdale, AZ 85257;
Sedona, AZ 86351
Aliases (AKA): Karrie Lynn Mcclure,
Carrie Lynn Smith,
Karri Lynn Smith,
Karrie Lynn Smith,
Karrie Smith
Relatives & Associates: Renee Abbey
Christine Green-Mcclure
Alexander Mcclure
Christopher Mcclure
John Mcclure
Email Addresses: kar****@comcast.net,
kar****@gmail.com,
kar****@iwon.com,
ksm****@bhf-law.com,
min****@yahoo.com
Address History: 26099 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-1524
Address History: 136 W Union Avenue Apt 4, Fullerton, CA 92832;
1144 N Euclid Street Apt 10, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
Compton, CA 90220;
Fresno, CA 93703
Email Addresses: san****@comcast.net,
src****@yahoo.com
Address History: 3740 E Floradora Avenue, Fresno, CA 93703;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624;
Compton, CA 90220;
Fullerton, CA 92832;
Lynwood, CA 90262
Aliases (AKA): Alfredo Jimenez Agrapidis,
Alfredo J Velasquez,
A Velazquez,
Alfredo Velzquez
Relatives & Associates: Esther Rodriguez
Yesenia Valenzuela
Belen Velasquez
Clara Velazquez
Erick Velazquez
Email Addresses: mar****@ameritrade.com,
otn****@yahoo.com
Address History: 26089 Victoria Boulevard, Capistrano Beach, CA 92624;
26632 Ramos Street, San Juan Capistrano, CA 92675;
Las Vegas, NV 89169
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