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: 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: 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: 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: 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: 25602 Mariner Drive, San Juan Capistrano, CA 92675
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: 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: 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: 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: 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: 24300 El Toro Road Apt 131, Laguna Woods, CA 92637;
13438 Gunderson Avenue, Downey, CA 90242;
San Juan Capistrano, CA 92675
Address History: 110 W 6th Street Apt 321, Long Beach, CA 90802;
24772 Hidden Hills Road Apt P, Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Diego, CA 92127;
San Juan Capistrano, CA 92675
Aliases (AKA): Felicia D Prahm
Email Addresses: scf****@ca.rr.com
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: 25612 Mariner Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Teresa Hernandez
Alicia Valdivia
Angelica Valdivia
Javier Valdivia
Jesse Valdivia
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: 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: 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: 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: 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: 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: 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: 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: 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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