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: 25616 Mariner Drive, San Juan Capistrano, CA 92675;
1905 Carolina Avenue, Clovis, CA 93611;
Dana Point, CA 92629;
Encinitas, CA 92024;
Fresno, CA 93720
Email Addresses: dlh****@earthlink.net
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: 25612 Mariner Drive, San Juan Capistrano, CA 92675;
2031 E Wilshire Avenue Apt 13, Fullerton, CA 92831;
Irvine, CA 92604;
Laguna Niguel, CA 92677;
Arlington Heights, IL 60005
Address History: 1050 S Pine Canyon Circle, Anaheim, CA 92807;
25612 Mariner Drive, San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 9653 Wexford Circle, Granite Bay, CA 95746;
8369 Bluebell Court, Citrus Heights, CA 95610;
Folsom, CA 95630;
Orangevale, CA 95662;
San Juan Capistrano, CA 92675
Email Addresses: cnb****@one.net,
tea****@hotmail.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: 1633 Ximeno Avenue Apt 36, Long Beach, CA 90804;
1111 J Street Apt 50, Davis, CA 95616;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Phone Numbers: (530) 756-6845
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: 25602 Mariner Drive, San Juan Capistrano, CA 92675
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: 25606 Mariner Drive, San Juan Capistrano, CA 92675;
33852 Pequito Drive Apt D, Dana Point, CA 92629;
Fallbrook, CA 92028;
Oceanside, CA 92056
Aliases (AKA): Becca Neal,
Rebecca Ann Neal
Phone Numbers: (760) 645-3468
Address History: 414 Standard Street, El Segundo, CA 90245;
1905 Carolina Avenue, Clovis, CA 93611;
Dana Point, CA 92629;
Fresno, CA 93720;
Irvine, CA 92614
Aliases (AKA): Dana Anne Holladay
Relatives & Associates: Cynthia Benoit
Candace Boshell
Pamela Cormick
Judith Hancock
Dennis Holladay
Phone Numbers: (949) 370-8862
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;
2305 Esplanade Circle, Folsom, CA 95630;
Granite Bay, CA 95746;
Orangevale, CA 95662;
San Francisco, CA 94123
Phone Numbers: (916) 791-2268
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: 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: 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: 24651 Aquilla Drive, Dana Point, CA 92629;
3100 E 8th Street Ste B, National City, CA 91950;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Torrance, CA 90505
Relatives & Associates: Anne Diana
Jane Diana
Ralph Diana
Phone Numbers: (714) 240-0155
(714) 496-8053
(714) 498-9340
(949) 498-9340
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: 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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