Address History: 120 E Bonita Avenue, Claremont, CA 91711;
350 N College Way # 226, Claremont, CA 91711;
Irvine, CA 92603;
Los Angeles, CA 90012;
Torrance, CA 90503
Address History: 26156 Roymor Drive, Calabasas, CA 91302;
6530 Independence Avenue Apt 124, Canoga Park, CA 91303;
Irvine, CA 92603;
Los Angeles, CA 90012;
South Pasadena, CA 02181
Phone Numbers: (312) 955-8052
Address History: 718 4th Street Apt 2, Hermosa Beach, CA 90254;
304 Turtle Crest Drive, Irvine, CA 92603;
Los Angeles, CA 90046;
Tarzana, CA 91356;
Van Nuys, CA 91401
Aliases (AKA): Patrick J Faunt
Address History: 208 Bishop Landing, Irvine, CA 92620;
27 Champion Place Unit 2, Alhambra, CA 91801;
Covina, CA 91723;
Glendora, CA 91740;
Newport Coast, CA 92657
Aliases (AKA): Marisa E Alvarado,
Marisa E Venegas
Email Addresses: mar****@rediffmail.com,
mar****@msn.com
Address History: 701 California Street, Huntington Beach, CA 92648;
21038 Poolside Lane # 5, Huntington Beach, CA 92648;
Irvine, CA 92603;
Shelby Township, MI 48316;
Utica, MI 48316
Email Addresses: jma****@greenstreetadvisors.com,
joi****@bu.edu
Address History: 2663 Riverside Drive, Costa Mesa, CA 92627;
5021 W Acoma Drive, Glendale, AZ 85306;
Peoria, AZ 85382;
Phoenix, AZ 85022;
Prescott Valley, AZ 86314
Aliases (AKA): Leslye Ray,
Leslye Shanberg,
Leslye S Wasil
Address History: 306 33rd Street, Newport Beach, CA 92663;
14244 N 3rd Avenue, Phoenix, AZ 85023;
Corona Del Mar, CA 92625;
Irvine, CA 92603;
Laguna Beach, CA 92651
Aliases (AKA): Timothy A Beans,
Timothy Anderson Beans
Email Addresses: big****@aol.com
Address History: 1144 E 20th Street, Los Angeles, CA 90011;
304 Turtle Crest Drive, Irvine, CA 92603;
San Jose, CA 95116;
South Pasadena, CA 91030;
West Covina, CA 91791
Aliases (AKA): M Aracely Alvarado,
Marisa E Alvarado,
Maria Aracely Aquino,
Maria A Aquino,
M Chica
Relatives & Associates: Angelica Alvarado
Armando Alvarado
Gabriel Alvarado
Laura Alvarado
Lydia Alvarado
Email Addresses: la4****@hotmail.com,
la4****@yahoo.com,
mar****@gmail.com,
mar****@rsmi.com
Address History: 701 California Street, Huntington Beach, CA 92648;
21038 Poolside Lane, Huntington Beach, CA 92648;
Irvine, CA 92603;
East Lansing, MI 48823;
Shelby Township, MI 48315
Address History: 17 Wilmington Drive, Nutley, NJ 07110;
304 Turtle Crest Drive, Irvine, CA 92603;
Belleville, NJ 07109;
East Rutherford, NJ 07073;
Lyndhurst, NJ 07071
Aliases (AKA): Ilkay Kazakci
Relatives & Associates: Sibel Selcuk
Address History: 118 Manhasset Trail, Medford, NJ 08055;
8250 E Wood Drive, Scottsdale, AZ 85260;
Tempe, AZ 85283;
Aliso Viejo, CA 92656;
Irvine, CA 92603
Email Addresses: hfl****@gateway.net
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