Address History: 21011 Osterman Road Apartment A305, Lake Forest, CA 92630;
26089 Victoria Boulevard, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: aly****@chek.com,
aly****@att.net,
aly****@hotmail.com,
aly****@aol.com,
aly****@ca.rr.com
Address History: 198 N Vintage Lane, Anaheim, CA 92805;
198 North Vintage Lane, Anaheim, CA 92805;
Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Fullerton, CA 92833
Aliases (AKA): Joe Frank Scalzo
Email Addresses: asc****@aol.com,
cra****@yahoo.com,
das****@aol.com,
jsc****@gmail.com,
jsc****@yahoo.com
Address History: 26135 Victoria Boulevard Apt A, Capistrano Beach, CA 92624
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: 25882 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 28520 Wood Canyon Drive Apartment 228, Aliso Viejo, CA 92656;
26099 Victoria Boulevard, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Auburn, WA 98092
Aliases (AKA): Raquel B Quirino
Email Addresses: rb_****@yahoo.com.br
Address History: 7044 Po Box, Capistrano Beach, CA 92624;
12465 Poplar Road, Auburn, CA 95602;
Dana Point, CA 92629;
Murrieta, CA 92562;
Orange, CA 92868
Email Addresses: mar****@jillmcgovern.com
Address History: 26099 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624
Aliases (AKA): Michael Kevin Ladue
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: 25802 Victoria Boulevard, Capistrano Beach, CA 92624
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: 26801 Las Tunas Drive, Mission Viejo, CA 92692;
26061 Victoria Boulevard, Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Phone Numbers: (949) 365-0518
Email Addresses: ans****@yahoo.com,
grr****@yahoo.com,
kan****@yahoo.com
Address History: 313 N Bel Air Street, Anaheim, CA 92801;
1483 South Carnelian Street, Anaheim, CA 92802;
Bakersfield, CA 93304;
Capistrano Beach, CA 92624;
Carson, CA 90746
Aliases (AKA): Stephan Lee Tucker,
Stephan Dwayne Tucker,
Stephenlee Tucker
Email Addresses: cel****@aol.com,
cel****@gmail.com,
cel****@sbcglobal.net,
cwa****@ev.net,
cwa****@ev1.net
Address History: 19652 Ridgewood Place, Yorba Linda, CA 92886;
2918 Maverick Court, Lake Havasu City, AZ 86404;
Anaheim, CA 92807;
Capistrano Beach, CA 92624
Aliases (AKA): Robert Ruffell
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624
Aliases (AKA): Alex Torres
Email Addresses: ale****@hotmail.com
Address History: 26099 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-1524
Address History: 26141 Victoria Boulevard Apt A, Capistrano Beach, CA 92624
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624;
18391 Patterson Way, Fullerton, CA 92832;
Los Alamitos, CA 90720
Aliases (AKA): Jerry Lovesee
Phone Numbers: (949) 257-8290
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: 26129 Victoria Boulevard Apartment 6, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-3108
Address History: 3 Avalon Cove, Laguna Niguel, CA 92677;
8740 East Mitchell Drive, Scottsdale, AZ 85251;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Beach, CA 92651
Aliases (AKA): Christel Biasco Hogan
Email Addresses: chr****@hotmail.com
Address History: 25876 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 4722 Bruce Avenue, Santa Ana, CA 92703;
34052 Doheny Park Road Spc 50, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646
Phone Numbers: (714) 330-6245
Email Addresses: t.h****@yahoo.com,
tim****@yahoo.com
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: 3 East H Street, Encinitas, CA 92024;
26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): Bettina Elisa Effenberger,
Bettina Elisabeth Miller
Relatives & Associates: Barbra Effenberger
Ernst Effenberger
Kenneth Effenberger
Patricia Effenberger
Jerry Miller
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