Address History: 3807 N Gila Plain Trail, Buckeye, AZ 85396;
3891 N Latimer Place, Buckeye, AZ 85396;
Peoria, AZ 85345;
Phoenix, AZ 85083;
Surprise, AZ 85379
Relatives & Associates: Tammy Applegate
Nancy Delmatio
Sheri Elliott
Arthur Filiatraurt
Robert Fovall
Email Addresses: nic****@yahoo.com,
rog****@rdsdev.com,
rog****@rdsdev.com,
rst****@cox.net,
rst****@cox.net
Address History: 3530 E La Palma Avenue Apt 536, Anaheim, CA 92806;
1907 Deerpark Drive Apt 484, Fullerton, CA 92831;
Newport Beach, CA 92663;
Orange, CA 92867;
Placentia, CA 92870
Aliases (AKA): Frank H Borelli
Email Addresses: car****@cvcaudiovideo.com,
cvc****@pacbell.net,
fra****@cvcaudiovideo.com,
fra****@cvcaudiovideo.com,
too****@yahoo.com
Address History: 19003 Ibex Avenue, Artesia, CA 90701;
4153 Hackett Avenue, Lakewood, CA 90713;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740;
Marietta, GA 30067
Relatives & Associates: Marcela Hudgins
Diana Macfee
Christina Martinez
Dominic Salazar
Jose Salazar
Email Addresses: dom****@cox.net
Address History: 19431 De Valore Rue Apt 5a, Foothill Ranch, CA 92610;
2100 Main Street, Irvine, CA 92614;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Los Angeles, CA 90010
Aliases (AKA): Kim Jill Kurtz,
Kimberley Kurtz,
Kimberly Jill Kurtz
Relatives & Associates: Brandon Cholodenko
Don Cholodenko
Donald Cholodenko
Faith Cholodenko
Heidi Cholodenko
Phone Numbers: (949) 388-6302
Email Addresses: kim****@att.net,
nba****@gmail.com,
wil****@yahoo.com
Address History: 27190 Pacific Heights Drive, Mission Viejo, CA 92692;
31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Boulder, CO 80305;
Idaho Falls, ID 83404
Aliases (AKA): Trinity Sullivan,
Trinity L Twining
Email Addresses: tri****@hotmail.com
Address History: 9464 Darnell Street, Bellflower, CA 90706;
13515 Darvalle Street, Cerritos, CA 90703;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Ardsley, NY 10502
Relatives & Associates: Michelle Bucher
Glenna Hudgins
Marcela Hudgins
Robert Hudgins
Stephanie Hudgins
Email Addresses: mar****@cox.net,
tto****@hotmail.com
Address History: 1835 Newport Boulevard # 133, Costa Mesa, CA 92627;
2495 Po Box, Del Mar, CA 92014;
Laguna Niguel, CA 92677;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Aliases (AKA): Katherine L Eldridge
Phone Numbers: (858) 771-1033
Address History: 24052 Lindley Street, Mission Viejo, CA 92691;
196 Del Obispo Street # 118, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675;
19712 Highridge Way, Trabuco Canyon, CA 92679;
Henderson, NV 89074
Address History: 379 Grapevine Drive, Corona, CA 92882;
2265 Lakeside Place Apt 205, Corona, CA 92879;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Warwick, RI 02886
Aliases (AKA): Wiliam C Grube,
Wm C Grube,
William C Rd
Address History: 31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675
Address History: 1157 Highland Drive, Del Mar, CA 92014;
13182 Shalimar Place, Del Mar, CA 92014;
San Juan Capistrano, CA 92675
Email Addresses: fdr****@yahoo.com
Address History: 325 N Martel Avenue, Los Angeles, CA 90036;
4730 Park Lane Apt 252, Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065;
Louisville, CO 80027
Address History: 270 Bristol Street Ste 143, Costa Mesa, CA 92626;
1809 Westcliff Drive # 143, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 219 Broadway Street # 261, Laguna Beach, CA 92651;
4980 Po Box, Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-5138
Address History: 31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675
Address History: 425 Po Box, East Irvine, CA 92650;
16 Hamilton Street, Irvine, CA 92614;
Mission Viejo, CA 92690;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675;
98 Po Box, Bantam, CT 06750;
Bethlehem, CT 06751;
Morris, CT 06763;
Wright City, MO 63390
Address History: 1909 Paso Verde Drive, Hacienda Heights, CA 91745;
4510 Seashore Drive, Newport Beach, CA 92663;
Rowland Heights, CA 91748;
San Juan Capistrano, CA 92675
Relatives & Associates: Dana Halvehalvers
Carol Halverstadt
Carol Halverstadt
Curt Halverstadt
Cheryl Howing
Address History: 25671 Viaduct Solis, San Juan Capistrano, CA 92675;
31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675
Email Addresses: tom****@adelphia.com,
tom****@aol.com
Address History: 51 Quartz Lane, Ladera Ranch, CA 92694;
121 Cameray Heights, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595;
Chicago, IL 60643
Aliases (AKA): Ronald Robert Nelson
Address History: 32432 Alipaz Street Ste K, San Juan Capistrano, CA 92675;
31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675
Aliases (AKA): Eric S Bollman
Address History: 1343 Po Box, San Juan Capistrano, CA 92693;
31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675
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