Address History: 25616 Mariner Drive, San Juan Capistrano, CA 92675;
23711 Mariner Drive Apt 203, Dana Point, CA 92629;
Santa Clara, CA 95051
Address History: 15537 Williams Street Apt F5, Tustin, CA 92780;
4542 Parkglen Circle, Irvine, CA 92604;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 312-5086
Address History: 25612 Mariner Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Teresa Hernandez
Alicia Valdivia
Angelica Valdivia
Javier Valdivia
Jesse Valdivia
Address History: 33 Martinique Street # 271, Laguna Niguel, CA 92677;
28011 Viaduct Del Cerro, San Juan Capistrano, CA 92675
Relatives & Associates: Priscilla Aparicio
Lisa Defranco
Evelyn Hayden
Priscilla Hayden
Russell Hayden
Address History: 2467 44th Avenue, San Francisco, CA 94188;
3 2040d Ashby Avenue Apartment, Berkeley, CA 94703;
Galt, CA 95632;
Granite Bay, CA 95746;
Monterey, CA 93940
Aliases (AKA): Erica Louche,
Erica M Louche
Email Addresses: elo****@aol.com,
eri****@msn.com
Address History: 1050 S Pine Canyon Circle, Anaheim, CA 92807;
25521 Lincoln Avenue Spc 50, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 3810 Poppyseed Lane Apartment P, Calabasas, CA 91302;
6510 East Marilyn Road, Scottsdale, AZ 85254;
Corona, CA 92880;
Costa Mesa, CA 92626;
Hermosa Beach, CA 90254
Email Addresses: bri****@yahoo.com
Address History: 911 Arizona Avenue Unit 2, Santa Monica, CA 90401;
25431 Westborne Drive, Dana Point, CA 92629;
Downey, CA 90240;
Laguna Hills, CA 92653;
Laguna Woods, CA 92637
Aliases (AKA): Ernest Mayer
Phone Numbers: (714) 837-2803
Address History: 33451 Palo Alto Street, Dana Point, CA 92629;
710 South Beach Boulevard Apartment 115, Anaheim, CA 92804;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Lakewood, CA 90712
Aliases (AKA): John D Rossi,
Johnny D Rossi
Email Addresses: ary****@yahoo.com,
ray****@yahoo.com,
ray****@yahoo.com
Address History: 16278 Cimarron Road, Lake Elsinore, CA 92530;
3557 Briarvale Street, Corona, CA 92879;
Dana Point, CA 92629;
Downey, CA 90242;
La Mirada, CA 90638
Aliases (AKA): B D Holland
Email Addresses: agc****@aol.com,
bri****@yahoo.com
Address History: 25606 Mariner Drive, San Juan Capistrano, CA 92675;
148 Metzger Road, San Juan Capistrano, CA 92675;
Carson, WA 98610
Phone Numbers: (909) 816-2690
Email Addresses: sam****@ameritech.net,
sam****@gmail.com
Address History: 25431 Westborne Drive, Dana Point, CA 92629;
11548 Rochester Avenue Apt 4, Los Angeles, CA 90025;
San Gabriel, CA 91776;
San Juan Capistrano, CA 92675;
Edmonds, WA 98026
Aliases (AKA): V M Chan,
Virgina M Chan
Address History: 25602 Mariner Drive, San Juan Capistrano, CA 92675;
208 West East Street, Encinitas, CA 92024;
San Bernardino, CA 92415;
San Diego, CA 92115;
Athens, GA 30606
Email Addresses: jef****@yahoo.com
Address History: 9165 Cerritos Avenue Apt 2, Anaheim, CA 92804;
2421 E Ball Road, Anaheim, CA 92806;
Corona Del Mar, CA 92625;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Relatives & Associates: Alessandra Hernandez
Teresa Hernandez
Alicia Valdivia
Javier Valdivia
Jesse Valdivia
Email Addresses: jes****@netzero.net
Address History: 25606 Mariner Drive, San Juan Capistrano, CA 92675;
33852 Pequito Drive Apt D, Dana Point, CA 92629;
Boston, MA 02116
Phone Numbers: (949) 697-1260
Address History: 33352 Marina Vista Drive, Dana Point, CA 92629;
25606 Mariner Drive, San Juan Capistrano, CA 92675
Email Addresses: dkl****@aol.com,
hau****@sbcglobal.net
Address History: 25261 Parthenon Avenue, Mission Viejo, CA 92691;
50 Austin Avenue Apartment 635, Hayward, CA 94544;
North Highlands, CA 95660;
Oakland, CA 94605;
Sacramento, CA 95823
Relatives & Associates: Marisa Hidalgo
Email Addresses: cml****@surewest.net,
jcl****@yahoo.com
Address History: 25606 Mariner Drive, San Juan Capistrano, CA 92675;
2305 Esplanade Circle, Folsom, CA 95630;
Granite Bay, CA 95746;
Orangevale, CA 95662;
San Francisco, CA 94123
Phone Numbers: (916) 791-2268
Address History: 25602 Mariner Drive, San Juan Capistrano, CA 92693;
6127 Rhodes Avenue, North Hollywood, CA 91606
Relatives & Associates: Dolores Bilyeu
Charlene Mcardle
James Mcardle
Patricia Mcardle
Philip Mcardle
Email Addresses: jim****@ameritech.net
Address History: 4 Arborside Way, Mission Viejo, CA 92692;
24862 Wave Crest Lane, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Seal Beach, CA 90740
Aliases (AKA): Todd L Wallace
Address History: 2600 North Virginia Avenue Apartment 715, Oklahoma City, OK 73106;
29727 Niguel Road Apartment A, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Dix Hills, NY 11746;
Forest Hills, NY 11375
Aliases (AKA): Suheel A Mirza
Address History: 204 Natty Point Lane, Kilmarnock, VA 22482;
25602 Mariner Drive, San Juan Capistrano, CA 92675;
Bridgeport, CT 06606;
Cheshire, CT 06410;
Norwalk, CT 06851
Address History: 6801 157th Place Southwest, Edmonds, WA 98026;
24586 Polaris Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Tom Wayne Westover,
Tom Westover
Email Addresses: tom****@earthlink.net
Address History: 11274 So Fortuna Road, Yuma, AZ 85367;
14434 E 54th Drive, Yuma, AZ 85367;
Cameron Park, CA 95682;
Elk Grove, CA 95758;
Ione, CA 95640
Aliases (AKA): Dolores Bilyeu
Email Addresses: dmb****@roadrunner.com,
hd0****@yahoo.com
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