Address History: 114 Tustin Court, Benicia, CA 94510;
1251 Bradcliff Drive, Santa Ana, CA 92705;
Astoria, NY 11106;
Bay Shore, NY 11706;
Long Beach, NY 11561
Aliases (AKA): Rachel Richter,
Rachel Ari Tucker
Relatives & Associates: Sarah Beresheim
Antonella Lofaro
Andrew Richter
Ernest Richter
Vivian Richter
Email Addresses: ric****@hotmail.com
Address History: 1242 Bradcliff Drive, Santa Ana, CA 92705;
611 Anton Boulevard Ste 1400, Costa Mesa, CA 92626;
Irvine, CA 92604
Email Addresses: drd****@bethelministries.cc,
jbo****@hotmail.com,
mbo****@hotmail.com,
mbo****@netscape.com,
mbo****@att.net
Address History: 441 Alberto Way Unit 114, Los Gatos, CA 95032;
2653 Vista Ornada, Newport Beach, CA 92660;
Santa Ana, CA 92705;
Las Vegas, NV 89144;
Friday Harbor, WA 98250
Phone Numbers: (714) 721-1492
Address History: 8297 E Loftwood Lane, Orange, CA 92867;
7701 Warner Avenue Apt M181, Huntington Beach, CA 92647;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): M Bush,
Mike Bush
Address History: 1052 Bradcliff Drive, Santa Ana, CA 92705;
1100 E Maricopa Freeway, Phoenix, AZ 85034;
Tustin, CA 92780
Aliases (AKA): Kim Marie Murphey
Phone Numbers: (714) 573-0237
Email Addresses: kmu****@gmail.com,
mur****@aol.com
Address History: 1222 Bradcliff Drive, Santa Ana, CA 92705;
333 Mathilda Drive Apt 3, Goleta, CA 93117;
Santa Monica, CA 90403
Address History: 1251 Bradcliff Drive, Santa Ana, CA 92705;
744 E Meats Avenue, Orange, CA 92865;
Tustin, CA 92780;
Kamas, UT 84036
Aliases (AKA): Jason Dean Haderlie
Email Addresses: jha****@aol.com,
zer****@yahoo.com
Address History: 1172 Bradcliff Drive, Santa Ana, CA 92705;
29 Clear Creek, Irvine, CA 92620;
Tustin, CA 92782;
Camillus, NY 13031;
Greenfield Center, NY 12833
Aliases (AKA): Jay V De Russo,
J Derusso
Address History: 10326 Bar Hill Road, Penn Valley, CA 95946;
699 Stone Road, Loomis, CA 95650;
Marysville, CA 95901;
Orange, CA 92868;
Rocklin, CA 95677
Aliases (AKA): Steven A Turner,
Steven Arthur Turner
Address History: 4631 Green Valley Road, Fairfield, CA 94534;
1061 Whitmer Court, Fremont, CA 94539;
Napa, CA 94558;
Petaluma, CA 94952;
Santa Ana, CA 92705
Email Addresses: esh****@juno.com
Aliases (AKA): Gloria Ramos
Relatives & Associates: Valentina Garciaprieto
Nicole Hernandez
Dolores Ramos
Efrain Ramos
Luis Ramos
Address History: 1122 Bradcliff Drive, Santa Ana, CA 92705;
1631 San Pablo Drive, San Marcos, CA 92078
Phone Numbers: (714) 838-1476
Address History: 314 Ogle Street Apt I, Costa Mesa, CA 92627;
314 Rochester Street Apt C, Costa Mesa, CA 92627;
Goleta, CA 93117;
Irvine, CA 92614;
Newport Beach, CA 92660
Aliases (AKA): Claire Jenkins,
Claire Mc,
Claire Mc Mahon,
Claire M Mcmahon
Email Addresses: cla****@usa.net
Address History: 1061 Bradcliff Drive, Santa Ana, CA 92705;
2211 Lemon Heights Drive, Santa Ana, CA 92705;
Tustin, CA 92782
Address History: 3 Jetty Drive, Corona Del Mar, CA 92625;
260 Cagney Lane Apt 318, Newport Beach, CA 92663;
Santa Ana, CA 92705;
Hoboken, NJ 07030;
Cincinnati, OH 45212
Aliases (AKA): Michael A Levine
Email Addresses: lev****@aol.com,
lev****@bellsouth.net,
lev****@yahoo.com,
mic****@yahoo.com
Address History: 302 Prospect Parks, Tustin, CA 92780;
12851 Sylvan Street, Garden Grove, CA 92845;
Orange, CA 92869;
Santa Ana, CA 92705
Aliases (AKA): F Norton,
Frank Norton
Email Addresses: fra****@earthlink.net,
rge****@hotmail.com
Address History: 13245 Bavarian Drive, San Diego, CA 92129;
316 Maryland Street Apt 2, El Segundo, CA 90245;
Los Angeles, CA 90094;
Playa Vista, CA 90094;
Santa Ana, CA 92705
Aliases (AKA): Vickie Brown
Address History: 4005 Balmoral Drive, Yorba Linda, CA 92886;
18565 Po Box, Anaheim, CA 92817;
Corona, CA 92879;
Orange, CA 92867;
Palm Desert, CA 92211
Aliases (AKA): Trt Arthur Turner
Address History: 1061 Bradcliff Drive, Santa Ana, CA 92705;
2480 Irvine Boulevard Apt 294, Tustin, CA 92782
Aliases (AKA): Gregory L Metzger
Address History: 7705 E Appaloosa Trail, Orange, CA 92869;
322 Thalia Street, Laguna Beach, CA 92651;
Santa Ana, CA 92705
Relatives & Associates: Alyssa Baldini
Charles Baldini
Charles Baldini
Howard Baldini
Howard Baldini
Email Addresses: bxp****@cox.net
Address History: 112 22nd Street, Costa Mesa, CA 92627;
1845 Anaheim Avenue Unit 20a, Costa Mesa, CA 92627;
Santa Ana, CA 92705
Aliases (AKA): Jim P Becker
Relatives & Associates: Gail Squar
Aliases (AKA): M Baldini,
Muriel Helen Baldini
Relatives & Associates: Alyssa Baldini
Charles Baldini
Charles Baldini
Howard Baldini
Howard Baldini
Address History: 78451 Condor Cove, Palm Desert, CA 92211;
6121 Saint Andrews Way, Banning, CA 92220;
Irvine, CA 92614;
Lake Arrowhead, CA 92352;
Lake Elsinore, CA 92530
Aliases (AKA): David Promenko,
David Pronenko
Email Addresses: 1da****@gmail.com,
jan****@aol.com
Address History: 1081 Bradcliff Drive, Santa Ana, CA 92705;
4710 Magnolia Avenue # 17, Riverside, CA 92506;
Tustin, CA 92780
Aliases (AKA): Eileen M Auliffe,
Eileen Mc Auliffe,
Eileen M Mcauliffe,
Eileen Mcauliffe
Relatives & Associates: Terrence Mcauliffe
Phone Numbers: (714) 832-5514
Email Addresses: gor****@aol.com,
gor****@comcast.net,
gor****@sbcglobal.net
Address History: 1041 Bradcliff Drive, Santa Ana, CA 92705
Phone Numbers: (714) 544-6799
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