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: 28520 Wood Canyon Drive Apartment 110, Aliso Viejo, CA 92656;
123 S Ohio Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Henderson, NV 89011
Aliases (AKA): Vianey L Rodriguez
Email Addresses: lor****@hotmail.com,
yen****@yahoo.com.mx
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: 26129 Victoria Boulevard Apartment 3, Capistrano Beach, CA 92624
Relatives & Associates: Daniel Castrejon
Address History: 26059 Victoria Boulevard, Capistrano Beach, CA 92624;
4003 Viaduct Manzana, San Clemente, CA 92673
Phone Numbers: (949) 632-3403
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: 18682 E Vine Avenue, Orange, CA 92869;
26091 1/2 Victoria Boulevard, Capistrano Beach, CA 92624
Aliases (AKA): Shay Deann Hernandez
Address History: 22411 Deodar Lane, Lake Forest, CA 92630;
26135 Victoria Boulevard Apartment C, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): John Steinhoff
Email Addresses: joh****@dell.com
Address History: 26129 Victoria Boulevard Apt 5, Capistrano Beach, CA 92624;
20602 Egret Lane, Huntington Beach, CA 92646;
Sunset Beach, CA 90742
Address History: 25882 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 25801 Victoria Boulevard, Capistrano Beach, CA 92624
Address History: 26061 Victoria Boulevard, Capistrano Beach, CA 92624
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: 25984 Lomas Viaduct Apt 2, Laguna Hills, CA 92653;
15 Hollyhock Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Email Addresses: est****@yahoo.com,
ras****@yahoo.com
Address History: 26099 Victoria Boulevard, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-1524
Address History: 25802 Victoria Boulevard, Capistrano Beach, CA 92624;
13132 Falcon Place, Chino, CA 91710;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 25872 Victoria Boulevard, Capistrano Beach, CA 92624
Relatives & Associates: Garth Altern
Email Addresses: gar****@att.net
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: 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: 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: 38540 Magdelena Street, Murrieta, CA 92563;
25801 Victoria Boulevard, Capistrano Beach, CA 92624;
Foothill Ranch, CA ;
Mount Prospect, IL 60056;
Brigantine, NJ 08203
Aliases (AKA): Christine Ann Hopp,
Christine Staatsburg
Email Addresses: chr****@netscape.net,
cst****@aol.com,
cst****@aol.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
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
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