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: 26129 Victoria Boulevard Apartment 6, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-3108
Address History: 1419 Snead Street, Banning, CA 92220;
34052 Doheny Park Road Spc 126, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: ksc****@gmail.com
Address History: 24634 Zena Court, Mission Viejo, CA 92691;
34052 Doheny Park Road, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
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: 26099 Victoria Boulevard, Capistrano Beach, CA 92624;
8769 Omelveny Avenue, Sun Valley, CA 91352;
Ventura, CA 93003
Address History: 3845 El Centro Road, Sacramento, CA 95834;
25802 Victoria Boulevard Suite 102, Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Roseville, CA 95661;
Bronson, FL 32621
Aliases (AKA): Nicholas J Bastiao
Address History: 25882 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 7271 Po Box, Capistrano Beach, CA 92624;
26135 Victoria Boulevard, Capistrano Beach, CA 92624;
Redondo Beach, CA 90277;
Las Vegas, NV 89121
Phone Numbers: (714) 240-1759
Address History: 313 N Bel Air Street # N, Anaheim, CA 92801;
401 N Beth Street Unit D, Anaheim, CA 92806;
Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Orange, CA 92867
Aliases (AKA): Stephen Roger Junior,
Steve Roger Junior,
Stephen L Tucker,
Steve Roger Tucker,
Steven Roger Tucker
Email Addresses: cel****@aol.com,
cel****@gmail.com,
cwa****@ev1.net,
cwa****@sarnoff.com,
hyd****@gmail.com
Address History: 26129 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624
Address History: 22015 Lakeland Avenue, Lake Forest, CA 92630;
26059 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Ray M Montes
Email Addresses: ast****@cox.net,
est****@yahoo.com,
mr.****@cox.net,
sto****@yahoo.com
Address History: 26099 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624
Aliases (AKA): Michael Kevin Ladue
Address History: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
31488 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-1574
Address History: 25876 Victoria Boulevard, Capistrano Beach, CA 92624;
950 E Fallbrook Street, Fallbrook, CA 92028;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
Temecula, CA 92590
Address History: 26153 Victoria Boulevard, 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: 10282 Angell Street, Downey, CA 90242;
26135 Victoria Boulevard Apartment A, Capistrano Beach, CA 92624;
Menifee, CA 92584;
Murrieta, CA 92563;
San Diego, CA 92126
Aliases (AKA): Mervin Ancheta,
Mervin O Archeta
Address History: 34052 Doheny Park Road Spc 163, Capistrano Beach, CA 92624;
26129 Victoria Boulevard Apartment 6, Capistrano Beach, CA 92624;
Hemet, CA 92545;
San Juan Capistrano, CA 92675
Aliases (AKA): Kevin H Bostic
Address History: 26091 Victoria Boulevard, Capistrano Beach, CA 92624;
142 N Elm Street Apt 11, Gilbert, AZ 85234
Relatives & Associates: Michael Millan
Phone Numbers: (949) 493-3896
Address History: 26141 Victoria Boulevard, Capistrano Beach, CA 92624;
3090 Amber Drive, Corona, CA 92882;
Irvine, CA 92602;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Gerri L Jennings
Relatives & Associates: Elizabeth Arias
Robert Arias
Javis Jenning
Elizabeth Jennings
Mary Stoneking
Phone Numbers: (714) 264-5999
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: 2609 Hermosita Drive, Glendale, CA 91208;
1647 Po Box, Burbank, CA 91507;
Capistrano Beach, CA 92624;
Montrose, CA 91021;
Tujunga, CA 91042
Aliases (AKA): James Brandhurst
Relatives & Associates: Mark Avaglianobrandhurst
E Brandhurst
Jackaline Brandhurst
Tammie Brandhurst
Email Addresses: arl****@peoplepc.com,
bug****@aol.com,
bug****@go.com,
bug****@msn.com,
jbr****@aol.com
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