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: 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: 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: 25612 Mariner Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Teresa Hernandez
Alicia Valdivia
Angelica Valdivia
Javier Valdivia
Jesse Valdivia
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: 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 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: 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: 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
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: 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: 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: 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
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: 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: 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: 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: 7552 Mountain Oak Way, North Highlands, CA 95660;
21141 Canada Road Apt 8h, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Marisa K Lopez
Email Addresses: jua****@comcast.net
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: 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: 24300 El Toro Road Apt 131, Laguna Woods, CA 92637;
13438 Gunderson Avenue, Downey, CA 90242;
San Juan Capistrano, CA 92675
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: 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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