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: 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;
33852 Pequito Drive Apt D, Dana Point, CA 92629;
Boston, MA 02116
Phone Numbers: (949) 697-1260
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: 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: 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: 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: 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: 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: 25612 Mariner Drive, San Juan Capistrano, CA 92675
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;
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: 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: 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: 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: 6674 Po Box, Laguna Niguel, CA 92607;
25616 Mariner Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kimberly Posey
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: 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: 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: 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
Address History: 204 Natty Point Lane, Kilmarnock, VA 22482;
25602 Mariner Drive, San Juan Capistrano, CA 92675;
Bridgeport, CT 06606;
Cheshire, CT 06410;
Norwalk, CT 06851
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