Address History: 9 Embassy Place, Foothill Ranch, CA 92610;
316 Genelda Avenue Apartment 4, Auburn, AL 36832;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Newport Beach, CA 92661
Aliases (AKA): Mischela Gaffney,
Mischela G Valenzuela
Address History: 9 Embassy Place, Foothill Ranch, CA 92610;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Mission Viejo, CA 92691
Aliases (AKA): Othon Tony Valenzuela,
Tony O Valenzuela,
Tory Tony Valenzuela
Relatives & Associates: Mischela Gaffney
Maria Valenzuela
Othon Valenzuela
Robert Valenzuela
Vanessa Valenzuela
Address History: 7896 E Woodsboro Avenue, Anaheim, CA 92807;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Granada Hills, CA 91344;
Irvine, CA 92620;
Newport Beach, CA 92663
Aliases (AKA): Alina Tech
Relatives & Associates: Roger Block
Elizabeth Kraninger
Malisa Sadowski
Selina Tech
S Techasombooranakit
Phone Numbers: (562) 868-8732
Address History: 51171 Po Box, Irvine, CA 92619;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Santa Ana, CA 92707
Aliases (AKA): Carla Symon Cordova,
Carla D Symon
Address History: 520 Poinsettia Avenue # 1, Corona Del Mar, CA 92625;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Irvine, CA 92620
Phone Numbers: (714) 227-6677
Address History: 84 Rue Fontaine, Foothill Ranch, CA 92610;
84 Fontaine Rue, Foothill Ranch, CA 92610;
Huntington Beach, CA 92649;
Santa Ana, CA 92707
Aliases (AKA): Josie Cordova
Phone Numbers: (949) 474-0933
Address History: 84 Rue Fontaine, Foothill Ranch, CA 92610;
84 Fontaine Rue, Foothill Ranch, CA 92610
Aliases (AKA): Jaime Leigh Kaufman
Address History: 32 Massier Lane, Foothill Ranch, CA 92610;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Irvine, CA 92617;
Stockton, CA 95219
Aliases (AKA): Minhan Dinh Mahavongtraku,
Minhan L Dinh Mahavongtrakul
Phone Numbers: (209) 473-8685
Address History: 32 Massier Lane, Foothill Ranch, CA 92610;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Irvine, CA 92617;
Martinez, CA 94553
Relatives & Associates: Minhan Dinh
Mongkol Mahavongtrak
Angel Mahavongtrakul
Thasanai Mahavongtrakul
Phone Numbers: (925) 370-6958
Address History: 51171 Po Box, Irvine, CA 92619;
13155 Briar Street, Corona, CA 92880;
Foothill Ranch, CA 92610
Aliases (AKA): Marc David Symon
Relatives & Associates: Carla Cordova
Address History: 2 Rainbowview Court, Montgomery Village, MD 20886;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Hermosa Beach, CA 90254;
Rancho Santa Margarita, CA 92688;
Rockville, MD 20850
Aliases (AKA): Christopher M River,
Chris Rivera,
Christoph M Rivera,
Christopher Matthew Rivera,
Christopher M Riveria
Address History: 14229 Glencoe Street, Brighton, CO 80602;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Palmdale, CA 93551;
Riverside, CA 92503;
Sylmar, CA 91342
Aliases (AKA): Daniel Karchamroon
Relatives & Associates: Chanchid Chamroon
Buppha Karschamroon
Chorthip Karschamroon
Chorthip Karschamroon
David Karschamroon
Address History: 2 Rainbowview Court, Montgomery Village, MD 20886;
84 Rue Fontaine, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Ramon, CA 94583
Aliases (AKA): Lisa Jean Hughes,
Lisa Rivera
Address History: 11100 S River Heights Drive Apt F109, South Jordan, UT 84095;
6038 Crestmont Drive, Chino Hills, CA 91709;
Foothill Ranch, CA 92610;
Thousand Oaks, CA 91362
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