Address History: 33821 Kildare Lane, San Juan Capistrano, CA 92675;
200 Shorebreaker Drive, Laguna Niguel, CA 92677;
Playa Del Rey, CA 90293
Relatives & Associates: Gabrielle Ambrosanio
Margaret Ambrosanio
Rose Ambrosanio
Vince Ambrosanio
Josiphine Ambrosiano
Phone Numbers: (714) 495-3617
Address History: 4213 Corte Court, Oceanside, CA 92057;
1610 Glorietta Boulevard Apartment 6, Coronado, CA 92118;
Dana Point, CA 92629;
Del Mar, CA 92014;
Encinitas, CA 92024
Aliases (AKA): Shawn K Estep
Email Addresses: sha****@heritageglobalconstruction.com
Address History: 34405 Green Lantern Street, Dana Point, CA 92629;
24581 Santa Clara Avenue, Dana Point, CA 92629;
Glendale, CA 91203;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Aliases (AKA): Leslie M Estep
Relatives & Associates: Jackie Estep
Jeff Estep
Jeffrey Estep
Jeremy Estep
Nicole Estep
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675;
31792 Paseo La Branza, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Park City, UT 84098
Aliases (AKA): John Terry,
John Joseph Terry
Email Addresses: art****@cox.net,
joh****@bscn.com,
joh****@cox.net
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Davis
Carol Terry
John Terry
John Terry
John Terry
Phone Numbers: (949) 581-9171
Address History: 33851 Kildare Lane, San Juan Capistrano, CA 92675;
27021 Mia Viaduct, Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Irvine, CA 92614;
Mission Viejo, CA 92691
Aliases (AKA): Evell T Stanley
Email Addresses: est****@securitycouriers.com,
eve****@mrorange.com
Address History: 33741 Kildare Lane, San Juan Capistrano, CA 92675;
1211 West Imperial Highway, Brea, CA 92821;
Irvine, CA 92612;
Coeur D Alene, ID 83814
Aliases (AKA): Dina D Yankoff
Email Addresses: din****@tampabay.rr.com,
dya****@bellsouth.net,
tom****@excite.com
Address History: 60 Viaduct Regalo, San Clemente, CA 92673;
2095 Kristi Court, Fallbrook, CA 92028;
Laguna Niguel, CA 92677;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Dustin M Reilich
Relatives & Associates: Erin Norton
Email Addresses: dre****@att.net,
dre****@renovateamerica.com,
dre****@att.net,
rei****@broadviewsecurity.com
Address History: 12772 Fig Place, Chino, CA 91710;
1371 Reynolds Avenue, Irvine, CA 92614;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Email Addresses: msz****@yahoo.com,
ric****@aol.com
Address History: 2021 S Freeman Street, Oceanside, CA 92054;
1114 Tait Street, Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 710 Viaduct Santo Tomas, Claremont, CA 91711;
10653 Ramona Avenue, Montclair, CA 91763;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 380-1145
Address History: 33761 Kildare Lane, San Juan Capistrano, CA 92675;
222 South Harbor Boulevard Suite 720, Anaheim, CA 92805;
Santa Ana, CA 92705;
Baltimore, MD 21218;
Nashville, TN 37212
Email Addresses: han****@gmail.com,
hen****@earthlink.net
Address History: 20932 Sara Parks # Ci, Saratoga, CA 95070;
33821 Kildare Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-4277
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675;
25091 Morro Court, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Trabuco Canyon, CA 92679;
Park City, UT 84098
Email Addresses: liz****@hotmail.com
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675;
17822 Beach Boulevard Ste 278, Huntington Beach, CA 92647;
Westminster, CA 92683
Relatives & Associates: Joshua Mckendry
Carol Stafford
Jennifer Stafford
Lois Stafford
Marcia Stafford
Address History: 32932 Bluffside Drive, Dana Point, CA 92629;
6996 Whitecap Drive, Carlsbad, CA 92011;
Laguna Niguel, CA 92677;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Address History: 33822 Kildare Lane, San Juan Capistrano, CA 92675;
4111 Po Box, Chatsworth, CA 91313;
Corona Del Mar, CA 92625;
Corona Dl Mar, CA 92625;
Glendale, CA 91206
Relatives & Associates: Christine Harrington
Jody Marquez
Virginia Robinso
Mark Robinson
Maryclaire Robinson
Phone Numbers: (949) 279-2960
Address History: 23982 Ironhead Lane, Laguna Niguel, CA 92677;
33822 Kildare Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-8493
Address History: 1136 N Euclid Street Apt 14, Anaheim, CA 92801;
8185 4th Street, Buena Park, CA 90621;
Claremont, CA 91711;
Fullerton, CA 92832;
Salinas, CA 93906
Address History: 12239 Pawnee Road, Apple Valley, CA 92308;
570 Canyon Oaks Drive, Oakland, CA 94666;
San Juan Capistrano, CA 92675
Relatives & Associates: Rick Kualheim
Amy Kvalheim
Grant Kvalheim
Gry Kvalheim
Kyle Kvalheim
Email Addresses: god****@aol.com
Address History: 26631 Domingo Drive, Mission Viejo, CA 92692;
23412 Pacific Park Drive Unit 22f, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Address History: 2418 Kipuka Street, Koloa, HI 96756;
4874 Estepona Way, Buena Park, CA 90621;
Encinitas, CA 92024;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Lilia C Cartelli,
Lilian C Cartelli,
Liliana C Cartelli,
Liliana Grace Soto
Email Addresses: ali****@yahoo.com,
arn****@gmail.com,
dfa****@gmail.com,
lil****@alltell.net
Address History: 3027 South 700 East, Salt Lake City, UT 84106;
801 E Alosta Avenue, Azusa, CA 91702;
Carlsbad, CA 92011;
Pomona, CA 91766;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelly Marie Seim
Email Addresses: cas****@hotmail.com
Address History: 10515 Mosquero Drive, Port Richey, FL 34668;
33821 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Csiszar
Address History: 106 West University Parkway Apartment 15, Baltimore, MD 21210;
33761 Kildare Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Columbia, MD 21046
Phone Numbers: (714) 240-3720
(949) 887-8209
Email Addresses: sdi****@earthlink.net
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