Address History: 4 Palladium Lane, Ladera Ranch, CA 92694;
2367 Falkirk Row, La Jolla, CA 92037;
San Diego, CA 92130;
Denver, CO 80202
Aliases (AKA): Krista Donaldson,
Krista M Harris,
Krista Porter
Address History: 16823 Bellflower Boulevard, Bellflower, CA 90706;
905 S Hacienda Place, Anaheim, CA 92804;
Brea, CA 92823;
Fullerton, CA 92833;
Irvine, CA 92602
Aliases (AKA): Jose L Tavarez,
Jose Luis Tavarez Junior
Relatives & Associates: Elizabeth Duron
Irene Guerrero
Edward Hernandez
Beatrice Padilla
Alexandria Tavarez
Address History: 4908 Hinton Viaduct, Carlsbad, CA 92008;
222 W Fir Street Apt G4, Brea, CA 92821;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
Placentia, CA 92870
Aliases (AKA): Lauren Lappinga,
Lauren N Uber
Address History: 43 Montara Drive, Aliso Viejo, CA 92656;
4 Palladium Lane, Ladera Ranch, CA 92694;
Newport Beach, CA 92660
Phone Numbers: (703) 690-0043
Address History: 43 Montara Drive, Aliso Viejo, CA 92656;
4 Palladium Lane, Ladera Ranch, CA 92694;
Playa Vista, CA 90094;
San Marcos, CA 92078;
Studio City, CA 91604
Aliases (AKA): Cheryl G Berry Gaines,
Cheryl Berry-Gaines,
Cheryl Berrygain,
Cheryl Berrygaines,
Cheryl G Gaines
Phone Numbers: (703) 690-0043
Address History: 4908 Hinton Viaduct, Carlsbad, CA 92008;
1045 South Positano Avenue, Anaheim, CA 92808;
Brea, CA 92821;
Chula Vista, CA 91911;
Garden Grove, CA 92840
Email Addresses: dav****@yahoo.com
Address History: 28188 Moulton Parkways Apt 1114, Laguna Niguel, CA 92677;
1330 Bristol Street Apt 6, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Newport Beach, CA 92661;
Santa Ana, CA 92705
Aliases (AKA): B Denton
Phone Numbers: (405) 285-1694
Address History: 12452 Lambert Circle, Garden Grove, CA 92841;
4 Palladium Lane, Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Address History: 661 Auburn Avenue Ne Unit 16, Atlanta, GA 30312;
4 Palladium Lane, Ladera Ranch, CA 92694;
Marina Del Rey, CA 90292;
New Haven, CT 06520;
Saint Paul, MN 55101
Phone Numbers: (404) 681-1836
Address History: 10597 Po Box, Chicago, IL 60610;
42 Meridian Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92808;
Chula Vista, CA 91911;
Corona, CA 92882
Aliases (AKA): Ginger Padilla,
Ginger B Tavarez
Email Addresses: gin****@puertorico.com,
gin****@anyloan.com,
gin****@yahoo.com,
gta****@nationwidelending.com
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