Address History: 65 Santa Barbara Court, Foothill Ranch, CA 92610;
26322 Towne Centre Drive Apt 125, Foothill Ranch, CA 92610
Aliases (AKA): Sara Fuentes
Address History: 65 Santa Barbara Court, Foothill Ranch, CA 92610;
26151 Parrot Court, Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688;
Westfield, MA 01085
Aliases (AKA): Justin G Fuentes,
Justin Gerardo Fuentes
Email Addresses: tic****@yahoo.com
Address History: 5377 E Rural Ridge Circle, Anaheim, CA 92807;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Huntington Beach, CA 92647;
Lancaster, CA 93535;
Santa Ana, CA 92707
Email Addresses: exi****@altavista.com
Address History: 31236 Old Trail Circle, Murrieta, CA 92563;
23511 Aliso Creek Road Apt 90, Aliso Viejo, CA 92656;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Long Beach, CA 90808
Aliases (AKA): Gabrielle M Beck,
Gabrielle M Young
Email Addresses: gab****@nc.rr.com,
gab****@gmail.com,
gab****@gmail.com,
how****@verizon.net
Address History: 4032 Loma Street, Irvine, CA 92604;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Orange, CA 92865
Aliases (AKA): Kyo Kang,
Kyo Kim,
Kyo Kyo Kim
Phone Numbers: (949) 510-0128
(949) 586-4108
(949) 837-3740
Address History: 18700 Florida Street Apt 231, Huntington Beach, CA 92648;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Vista, CA 92083
Aliases (AKA): Mildred Dickey
Address History: 20041 Osterman Road Apt D15, Lake Forest, CA 92630;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Fountain Valley, CA 92728;
Garden Grove, CA 92842;
Irvine, CA 92604
Aliases (AKA): Scott K Kim,
Song Ki Kim
Address History: 3015 Whispering Trail, Irvine, CA 92602;
81 E Monte Vista Road, Phoenix, AZ 85004;
Beverly Hills, CA 90210;
Foothill Ranch, CA 92610;
Newbury Park, CA 91320
Aliases (AKA): Duane Ralph Arnold
Address History: 39967 Chippewa Circle, Murrieta, CA 92562;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Huntington Beach, CA 92647;
Irvine, CA 92612;
Orange, CA 92867
Address History: 2006 Suede Street, Simi Valley, CA 93063;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Lancaster, CA 93535;
Moorpark, CA 93021;
North Hills, CA 91343
Aliases (AKA): Basem B Azzam,
Bassem Azzam,
Bassem Bandaly Azzam,
Bassem Azzan
Address History: 20041 Osterman Road Apt D15, Lake Forest, CA 92630;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Irvine, CA 92604
Relatives & Associates: Jessica Kim
Kyo Kim
Sang Kim
Phone Numbers: (949) 510-0128
(949) 586-4108
(949) 837-3740
Address History: 1040 N Ridgeline Road, Orange, CA 92869;
919 S Cottontail Lane, Anaheim, CA 92808;
Corona, CA 92878;
Foothill Ranch, CA 92610;
Garden Grove, CA 92840
Aliases (AKA): A Arnold,
Adriana Arnold,
Adriana Ashleigh,
Adriana Mier,
Adriana Siciliani
Email Addresses: arn****@aol.com,
arn****@aol.com,
way****@hawaii.rr.com
Address History: 5377 E Rural Ridge Circle, Anaheim, CA 92807;
27344 Country Glen Road, Agoura Hills, CA 91301;
Foothill Ranch, CA 92610;
Lancaster, CA 93535;
North Hollywood, CA 91606
Aliases (AKA): Amelia A Azzam,
Amelia E Ramirez
Phone Numbers: (661) 722-3892
Email Addresses: ame****@gmail.com,
hra****@yahoo.com
Address History: 4553 Pennyroyal Drive, Corona, CA 92878;
3329 E Flower Street, Phoenix, AZ 85018;
Anaheim, CA 92806;
Cerritos, CA 90703;
Colton, CA 92324
Aliases (AKA): David Lawrence,
David John Lawrence Steeves,
David J Steeves,
David John Steeves,
David J Steves
Email Addresses: dav****@cbre.com,
dst****@cbre.com,
eve****@yahoo.com,
ste****@sbcglobal.net
Address History: 422 Ginger Circle, Lagrange, GA 30240;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Jacksonville, FL 32244;
Martin, GA 30557;
Rossville, GA 30741
Aliases (AKA): Edward Lee Cox,
Edward Sally
Email Addresses: lal****@comcast.net
Address History: 635 Chadwyck Drive, Duncan, SC 29334;
65 Santa Barbara Court, Foothill Ranch, CA 92610;
Jacksonville, FL 32244;
Keystone Heights, FL 32656;
Lagrange, GA 30240
Aliases (AKA): Michelle Michelle Cox,
Sally Michelle Cox,
Michelle C Walker,
Sally M Walker
Address History: 8395 N View Crest, Prescott Valley, AZ 86315;
23511 Aliso Creek Road Apt 90, Aliso Viejo, CA 92656;
Foothill Ranch, CA 92610;
Long Beach, CA 90802;
Temecula, CA 92591
Aliases (AKA): Jeff Young
Phone Numbers: (909) 770-9023
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