Address History: 16516 Yucca Circle, Fountain Valley, CA 92708;
20007 Flallon Avenue, Lakewood, CA 90715;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Jonathan G Ball
Address History: 16516 Yucca Circle, Fountain Valley, CA 92708;
617 Brooklyn Court, Lincoln, CA 95648;
Clearwater, FL 33759;
Saint Petersburg, FL 33701;
Kailua, HI 96734
Phone Numbers: (714) 418-0816
Address History: 16516 Yucca Circle, Fountain Valley, CA 92708;
7325 Linden Terrace, Carlsbad, CA 92011;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Denver, CO 80205
Address History: 16516 Yucca Circle, Fountain Valley, CA 92708;
200007 Flallon Avenue, Lakewood, CA 90715;
Westminster, CA 92683
Aliases (AKA): Sylvia Ball
Relatives & Associates: John Ball
Kyle Ball
Shawn Ball
Phone Numbers: (714) 418-0816
Address History: 16034 Newhope Way, Fountain Valley, CA 92708;
827 Pine Place, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
North Hollywood, CA 91602;
Westminster, CA 92683
Aliases (AKA): Sonia Merino
Phone Numbers: (818) 378-5304
Address History: 18229 Fallenleaf Circle, Fountain Valley, CA 92708;
16516 Yucca Circle, Fountain Valley, CA 92708
Relatives & Associates: Susana Demarsico
Phone Numbers: (714) 962-5042
Email Addresses: joa****@webtv.net
Address History: 18229 Fallenleaf Circle, Fountain Valley, CA 92708;
16516 Yucca Circle, Fountain Valley, CA 92708
Relatives & Associates: Gerardo Demarsico
Phone Numbers: (714) 962-5042
Email Addresses: joa****@earthlink.net,
joa****@wfsfinancial.com
Address History: 16027 Brookhurst Street Ste G, Fountain Valley, CA 92708;
9973 Petunia Avenue, Fountain Valley, CA 92708;
Mission Viejo, CA 92692;
Newport Beach, CA 92663
Aliases (AKA): Walter F Serrano
Address History: 16027 Brookhurst Street Ste G, Fountain Valley, CA 92708;
9973 Petunia Avenue, Fountain Valley, CA 92708;
Irvine, CA 92618;
Mission Viejo, CA 92692;
Newport Beach, CA 92663
Aliases (AKA): Walter F Serrano
Address History: 11705 Edinger Avenue, Fountain Valley, CA 92708;
18816 Brookhurst Street, Fountain Valley, CA 92708;
Hawaiian Gardens, CA 90716;
Huntington Beach, CA 92648;
Los Angeles, CA 90004
Address History: 21901 Dupont Street Apt 25, Chatsworth, CA 91311;
6201 W Olive Avenue Apt 2039, Glendale, AZ 85302;
Anaheim, CA 92806;
Fountain Valley, CA 92708;
Garden Grove, CA 92840
Aliases (AKA): Yolanda Del,
Yolanda Del Portillo,
Yolanda Del Portitto,
Yolanda E Delportillo,
Yolanda Delportillo
Address History: 2221 Puerta Unit A Viaduct, Laguna Woods, CA 92637;
1041 N Windsor Street, Anaheim, CA 92805;
Artesia, CA 90701;
Fountain Valley, CA 92708;
Laguna Hills, CA 92653
Aliases (AKA): Beverly Beverly Pinarija,
Huiberta B Pinarija
Relatives & Associates: Eileen Delacruz
Gerard Pinarija
Karen Pinarija
Richard Pinarija
Robert Pinarija
Address History: 19225 Echo Pass Road, Trabuco Canyon, CA 92679;
2100 E Katella Avenue Unit 544, Anaheim, CA 92806;
Fountain Valley, CA 92708;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630
Aliases (AKA): Milena Fallas,
Milena Serrano
Address History: 508 35th Street Apt B, Newport Beach, CA 92663;
2100 E Katella Avenue Unit 544, Anaheim, CA 92806;
Fountain Valley, CA 92708;
Irvine, CA 92618;
Ladera Ranch, CA 92694
Aliases (AKA): Walter F Seranno,
Walter F Serrano
Address History: 2221 Puerta Unit A Viaduct, Laguna Woods, CA 92637;
9778 Katella Avenue Ste 215, Anaheim, CA 92804;
Artesia, CA 90701;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Gerald Pinarija
Address History: 1040 Ashland Place, Lynchburg, VA 24503;
16516 Yucca Circle, Fountain Valley, CA 92708;
Lakewood, CA 90715;
Santa Ana, CA 92704;
Washington, DC 20003
Aliases (AKA): S R Ball,
Sarah Ruth Ball
Email Addresses: adi****@hotmail.com
Address History: 19110 Morning Dove Road, Altoona, FL 32702;
7325 Linden Terrace, Carlsbad, CA 92011;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): Shawn Leo Ball
Email Addresses: tir****@gmail.com
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