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: 24300 El Toro Road Apt 131, Laguna Woods, CA 92637;
13438 Gunderson Avenue, Downey, CA 90242;
San Juan Capistrano, CA 92675
Address History: 1050 S Pine Canyon Circle, Anaheim, CA 92807;
25612 Mariner Drive, San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 25612 Mariner Drive, San Juan Capistrano, CA 92675;
33781 Captains Lane, Dana Point, CA 92629
Relatives & Associates: Lisa Defranco
Brett Medeiros
Charles Medeiros
Charles Medeiros
Ingrid Medeiros
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: 25612 Mariner Drive, San Juan Capistrano, CA 92675
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: 29041 Aloma Avenue Apartment 201, Laguna Niguel, CA 92677;
2031 E Wilshire Avenue Apt 13, Fullerton, CA 92831;
San Juan Capistrano, CA 92675
Relatives & Associates: Kevin Rohr
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: 25612 Mariner Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Teresa Hernandez
Alicia Valdivia
Angelica Valdivia
Javier Valdivia
Jesse Valdivia
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: 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: 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: 25602 Mariner Drive, San Juan Capistrano, CA 92675;
1400 W Marlette Street Spc 35, Ione, CA 95640;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): James F Ardle,
Jim Ardle,
James Mc Mcardle
Relatives & Associates: Dolores Bilyeu
Charlene Mcardle
Patricia Mcardle
Philip Mcardle
Verlie Mcardle
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
Phone Numbers: (714) 637-4034
(714) 637-4268
(714) 998-2929
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: 33842 Valencia Place, Dana Point, CA 92629;
5889 E Mountain Loop Trail, Anaheim, CA 92807;
Los Angeles, CA 90013;
San Juan Capistrano, CA 92675
Aliases (AKA): Gerry Arman Chmiel
Email Addresses: coa****@yahoo.com,
jc@****@coastlinecollisioncenter.co
Address History: 1032 Briarcliff Road, Monrovia, CA 91016;
21374 Mariner Drive, San Juan Capistrano, CA 92675;
New York, NY 10011
Phone Numbers: (949) 859-3190
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: 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
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: 47 Morning Glory Lane, Manchester Township, NJ 08759;
25606 Mariner Drive, San Juan Capistrano, CA 92675;
Jackson, NJ 08527;
Spotswood, NJ 08884;
Whiting, NJ 08759
Aliases (AKA): Jewel Edith Donahue
Relatives & Associates: John Donahue
Address History: 111 Bryn Mawer Avenue, Lopez Island, WA 98261;
6891 Magnolia Avenue Apartment A, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92532
Aliases (AKA): Eric A Norvelle
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
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