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;
2031 E Wilshire Avenue Apt 13, Fullerton, CA 92831;
Irvine, CA 92604;
Laguna Niguel, CA 92677;
Arlington Heights, IL 60005
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: 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: 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: 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: 25616 Mariner Drive, San Juan Capistrano, CA 92675;
23711 Mariner Drive Apt 203, Dana Point, CA 92629;
Santa Clara, CA 95051
Address History: 6674 Po Box, Laguna Niguel, CA 92607;
25616 Mariner Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kimberly Posey
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: 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: 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: 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: 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: 38039 Calle De Amor, Murrieta, CA 92563;
33191 Santiago Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Sally Marie Grothe,
Sally Marie Westover
Email Addresses: sgr****@netzero.net,
sgr****@netzero.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: 25612 Mariner Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Teresa Hernandez
Alicia Valdivia
Angelica Valdivia
Javier Valdivia
Jesse Valdivia
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: 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: 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: 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: 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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