Address History: 25132 Tasman Road, Laguna Hills, CA 92653;
26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
Corona, CA 92882;
Costa Mesa, CA 92627;
Los Angeles, CA 90043
Address History: 2665 Po Box, Capistrano Beach, CA 92624;
26135 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve Paul Cheshire,
Steven Paul Cheshire
Email Addresses: amy****@harrisbank.com,
lab****@hotmail.com,
lab****@yahoo.com,
spc****@shookproperties.com,
ste****@gmail.com
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: 7478 Bonnie Street, San Bernardino, CA 92410;
26129 Victoria Boulevard Apt 2, Capistrano Beach, CA 92624;
Menifee, CA 92584;
Moreno Valley, CA 92555;
Ramona, CA 92065
Aliases (AKA): Tanner J Harris
Email Addresses: har****@hotmail.com,
tan****@yahoo.com,
tan****@gmail.com
Address History: 136 W Union Avenue Apt 4, Fullerton, CA 92832;
400 N Chapel Avenue, Alhambra, CA 91801;
Antioch, CA 94509;
Bakersfield, CA 93305;
Capistrano Beach, CA 92624
Aliases (AKA): Belen Soto,
Belen Velazques,
Belen J Velazquez
Email Addresses: deb****@ymail.com,
lee****@gmail.com,
mss****@yahoo.com
Address History: 23732 Hillhurst Drive Apartment 19, Laguna Niguel, CA 92677;
26059 Victoria Boulevard, Capistrano Beach, CA 92624;
Irvine, CA 92614
Aliases (AKA): Adrian M Sorci
Email Addresses: adr****@gmail.com,
adr****@aol.com,
adr****@gmail.com
Address History: 33966 Alcazar Drive Apartment D, Dana Point, CA 92629;
26129 Victoria Boulevard Apartment 1, Capistrano Beach, CA 92624;
San Clemente, CA 92672
Aliases (AKA): Dennis J Urrutia
Email Addresses: den****@cox.net,
den****@ecoutlook.com,
s.m****@yahoo.com,
sur****@fluidmaster.com
Address History: 3561 Lake Crest Drive, Lake Elsinore, CA 92530;
34244 Santa Rosa Viaduct Apt C, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Arturo Florentino
Aurora Florentino
Gerardo Florentino
Ismael Florentino
Jaime Florentino
Email Addresses: cie****@yahoo.com,
den****@ymail.com,
iek****@yahoo.com,
san****@yahoo.com
Address History: 26089 Victoria Boulevard, Capistrano Beach, CA 92624;
6070 Manon Street, La Mesa, CA 91942;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Brandy Lynn Payne,
Brandy L Presley
Relatives & Associates: Judd Payne
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: 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: 3120 Montevideo Drive, San Ramon, CA 94583;
26129 Victoria Boulevard, Capistrano Beach, CA 92624;
El Cerrito, CA 94530;
San Francisco, CA 94133;
San Pablo, CA 94806
Aliases (AKA): Carlton M Amaral,
James Carltonellisdo Amaral,
Carlton Doamaral,
James Carlton Doamaral,
Carlton M Ellis
Relatives & Associates: Maria Amaral
Jaime Ellis
Patricia Ellis Amaral
Maria Ellisdo-Amaral
Hyee Gonzalez
Email Addresses: ell****@yahoo.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: 26091 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26135 Victoria Boulevard Apt C, Capistrano Beach, CA 92624
Phone Numbers: (949) 248-4616
Address History: 26672 Sacramento Viaduct, Capistrano Beach, CA 92624;
34361 San Juan Viaduct, Capistrano Beach, CA 92624;
Santa Ana, CA 92704
Aliases (AKA): R Mckinney,
Rita Marie Reyes
Email Addresses: rit****@cox.net,
rmc****@erols.com,
sou****@gmail.com
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: 25984 Lomas Viaduct Apt 2, Laguna Hills, CA 92653;
34052 Doheny Park Road Spc 132, Capistrano Beach, CA 92624
Aliases (AKA): Estela Montes Quintero,
Estela Ramirez
Email Addresses: eri****@aol.com,
est****@yahoo.com,
est****@juno.com,
ste****@yahoo.com
Address History: 26135 Victoria Boulevard Apartment B, Capistrano Beach, CA 92624;
124 1 2 33rd Street, Newport Beach, CA 92663;
San Clemente, CA 92674
Aliases (AKA): Paul Dennis,
Paul M Dennis
Relatives & Associates: Anne Dennis
Email Addresses: pau****@cox.net
Address History: 6250 North Galanto Avenue, Azusa, CA 91702;
6250 N Galanto Avenue, Azusa, CA 91702;
Capistrano Beach, CA 92624;
La Verne, CA 91750;
Laguna Hills, CA 92653
Aliases (AKA): Jo Grady,
Joann Ann Grady
Email Addresses: jo.****@bellsouth.net
Address History: 2973 Po Box, Capistrano Beach, CA 92624;
26139 Victoria Boulevard Unit 2, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonifacio Vasquez Senior
Relatives & Associates: Raul Lopez
Jennifer Murray
Alexander Vasquez
Evangelina Vasquez
Maria Vasquez
Email Addresses: eva****@yahoo.com
Address History: 2624 Traction Avenue Apartment 6, Sacramento, CA 95815;
1414 5th Street, Alameda, CA 94501;
Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Conrad C Martin
Email Addresses: cmg****@aol.com,
cmg****@attbi.com,
cmg****@bigfoot.com
Address History: 34383 Viaduct San Juan, Capistrano Beach, CA 92624;
26129 Victoria Boulevard Apt 4, Capistrano Beach, CA 92624
Phone Numbers: (949) 558-5200
Address History: 3845 El Centro Road, Sacramento, CA 95834;
25802 Victoria Boulevard, Capistrano Beach, CA 92624
Aliases (AKA): Dennis Joaquin Bastio
Email Addresses: dba****@yahoo.com
Address History: 25642 Westover Circle, Lake Forest, CA 92630;
26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691
Aliases (AKA): Tiffany Marie Nauretz,
Tiffany M Navretz
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