Address History: 12772 Fig Place, Chino, CA 91710;
2095 Kristi Court, Fallbrook, CA 92028;
Irvine, CA 92614;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Phone Numbers: (619) 236-0569
Email Addresses: msz****@aol.com,
msz****@tivejo.com,
msz****@yahoo.com
Address History: 1621 Arrow Wood Lane, Vista, CA 92084;
33851 Kildare Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92799
Aliases (AKA): Donald Thomas Stanley,
Donald Stanley
Email Addresses: dls****@aol.com,
dls****@comcast.net
Address History: 12887 Carriage Heights Way, Poway, CA 92064;
3445 Po Box, Pago Pago, AS 96799;
La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Honolulu, HI 96819
Aliases (AKA): Patrick L Tulafono
Email Addresses: pat****@gmail.com,
pat****@gmail.com,
pat****@blackbaud.com,
pat****@mitchell.com,
pat****@gmail.com
Address History: 2021 S Freeman Street, Oceanside, CA 92054;
1114 Tait Street, Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 33751 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Diana Mckendry
Janna Mckendry
Joshua Mckendry
Marcia Stafford
Richard Stafford
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: 3463 State Street Apartment 424, Santa Barbara, CA 93105;
34102 Cambridge Road, Dana Point, CA 92629;
Goleta, CA 93117;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Lester Pollak
Email Addresses: jwi****@hawaii.edu,
les****@earthlink.net,
les****@gmail.com,
les****@aol.com
Address History: 33761 Kildare Lane, San Juan Capistrano, CA 92675;
5000 Birch Street Ste 4700, Newport Beach, CA 92660
Aliases (AKA): Young J Hin
Address History: 5901 Warner Avenue # 321, Huntington Beach, CA 92649;
2700 Peterson Place Apt 38c, Costa Mesa, CA 92626;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Relatives & Associates: Anthony Marquez
Reiko Marquez
Richard Marquez
Richard Marquez
Timothy Robinson
Address History: 14 Hermitage Lane, Laguna Niguel, CA 92677;
4376 30th Street, San Diego, CA 92104;
San Juan Capistrano, CA 92675
Email Addresses: jos****@hotmail.com
Address History: 14 Hermitage Lane, Laguna Niguel, CA 92677;
7414 P/O Box, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Los Angeles, CA 90026;
San Juan Capistrano, CA 92675
Aliases (AKA): Ling Ling Zhang
Address History: 12239 Pawnee Road, Apple Valley, CA 92308;
570 Canyon Oaks Drive, Oakland, CA 94666;
San Juan Capistrano, CA 92675
Email Addresses: god****@aol.com
Address History: 2 Windham Lane, Laguna Niguel, CA 92677;
24942 Catherine Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 2002 Mcgaw Avenue, Irvine, CA 92614;
17391 Murphy Avenue, Irvine, CA 92614;
Laguna Niguel, CA 92677;
Lincoln, CA 95648;
Pine Grove, CA 95665
Aliases (AKA): Frank Comerford
Email Addresses: fra****@yahoo.com
Address History: 20932 Sara Parks # Ci, Saratoga, CA 95070;
33821 Kildare Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-4277
Address History: 537 S Palm Drive, Brea, CA 92821;
611 Anton Boulevard Ste 1400, Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth M Wolf
Phone Numbers: (949) 276-4678
Address History: 23982 Ironhead Lane, Laguna Niguel, CA 92677;
33822 Kildare Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Juwanita Darmadji
Li Lizhang
Benjamin Zhang
Charles Zhang
David Zhang
Phone Numbers: (949) 361-8493
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: 28201 Oceana Del Mar, San Juan Capistrano, CA 92675;
5805 Uplander Way, Culver City, CA 90230;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Lawndale, CA 90260
Relatives & Associates: Anello Ambrosanio
Brittany Ambrosanio
Gabrielle Ambrosanio
Margaret Ambrosanio
Rose Ambrosanio
Email Addresses: mam****@comcast.net
Address History: 17706 Marylbrook Drive, Lake Oswego, OR 97034;
12657 166th Street, Cerritos, CA 90703;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Phone Numbers: (503) 305-6504
Address History: 2427 Southslope Way, West Linn, OR 97068;
33791 Kildare Lane, San Juan Capistrano, CA 92675;
Boston, MA 02120;
Cleveland, OH 44106
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
Email Addresses: sdi****@earthlink.net
Address History: 5415 Glenbrook Trail, Mchenry, IL 60050;
17444 Oak Creek Court, Encino, CA 91316;
Los Angeles, CA 90049;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277
Email Addresses: shi****@aol.com,
shi****@hotmail.com,
sus****@illinois.gov,
sus****@nvisioncenters.com,
sus****@gmail.com
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