Address History: 25616 Mariner Drive, San Juan Capistrano, CA 92675;
34531 Viaduct Verde, Capistrano Beach, CA 92624;
Mission Viejo, CA 92692;
San Clemente, CA 92672
Phone Numbers: (949) 481-0353
Address History: 25261 Parthenon Avenue, Mission Viejo, CA 92691;
21141 Canada Road Apt 8h, Lake Forest, CA 92630;
North Highlands, CA 95660;
San Juan Capistrano, CA 92675
Aliases (AKA): Marisa Hidalgo,
Marisa K Lopez
Email Addresses: jua****@comcast.net
Address History: 10255 Mather Avenue, Sunland, CA 91040;
6127 Rhodes Avenue, North Hollywood, CA 91606;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401
Aliases (AKA): Charlene Mcardle
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: 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: 34442 Viaduct Espinoza Apt B, Capistrano Beach, CA 92624;
34442 Espinoza Viaduct Apt B, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Emile Joseph Junior,
E J Mocklin,
Emile Joseph Mocklin
Relatives & Associates: Melissa Mocklin
Email Addresses: ejm****@cox.net,
ejm****@hotmail.com,
emo****@yahoo.com
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: 25602 Mariner Drive, San Juan Capistrano, CA 92675
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: 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: 24300 El Toro Road Apt 131, Laguna Woods, CA 92637;
13438 Gunderson Avenue, Downey, CA 90242;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-2332
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: 25612 Mariner Drive, San Juan Capistrano, CA 92675
Address History: 24338 El Toro Road Ste E-507, Laguna Woods, CA 92637;
13160 6th Street Apt 188, Chino, CA 91710;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Long Beach, CA 90813
Aliases (AKA): Ann M Kletzelman,
Ann Kletzleman,
Ann M Larson,
Ann M Marion,
A M Martin
Phone Numbers: (608) 779-5191
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: 33498 Valley View Court, Dana Point, CA 92629;
34442 Viaduct Espinoza Apt B, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Bernardsville, NJ 07924
Aliases (AKA): K Ducharme,
Kim A Ducharme,
Kimberly A Ducharme,
Kimberly A Lavecchia
Relatives & Associates: Daniel Avecchia
Danielle Ducharme
Jeffrey Ducharme
Jerrfry Ducharme
Shelly Hewson
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
Phone Numbers: (714) 525-3117
(949) 363-8577
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: 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: 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: 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: 3194 Via Buena Vista Unit B, Laguna Woods, CA 92637;
25431 Westborne Drive, Dana Point, CA 92629;
Downey, CA 90240;
Laguna Hills, CA 92653;
Los Angeles, CA 90049
Aliases (AKA): Ernest Mayer
Phone Numbers: (714) 837-2803
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
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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