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: 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: 25612 Mariner Drive, San Juan Capistrano, CA 92675;
33781 Captains Lane, Dana Point, CA 92629
Relatives & Associates: Lisa Defranco
Brett Medeiros
Charles Medeiros
Charles Medeiros
Ingrid Medeiros
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: 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: 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: 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: 25616 Mariner Drive, San Juan Capistrano, CA 92675;
23711 Mariner Drive Apt 203, Dana Point, CA 92629;
Santa Clara, CA 95051
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: 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: 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: 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: 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: 27275 Capri Viaduct, San Juan Capistrano, CA 92675;
1050 S Pine Canyon Circle, Anaheim, CA 92807;
South Gate, CA 90280
Aliases (AKA): B Gallups,
D Gallups,
De Whayne Gallups
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: 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: 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: 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: 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: 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: 25602 Mariner Drive, San Juan Capistrano, CA 92675
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: 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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