Address History: 23 Kendall Place, Foothill Ranch, CA 92610;
14528 Bora Drive, La Mirada, CA 90638;
Santa Maria, CA 93455
Aliases (AKA): Jee Young De Mello,
Jee Young Demello,
Jee Lee
Relatives & Associates: Felippe De Mello
Renata De Mello
Marcelo Demalo
Celso Demello
Mariana Demello
Email Addresses: gam****@yahoo.com,
iam****@gmail.com,
jyl****@gmail.com,
lar****@yahoo.com,
mir****@yahoo.com
Address History: 23 Kendall Place, Foothill Ranch, CA 92610
Phone Numbers: (949) 598-9570
Address History: 8142 Firth Green, Buena Park, CA 90621;
23 Kendall Place, Foothill Ranch, CA 92610;
La Mirada, CA 90638;
Santa Maria, CA 93455;
Boynton Beach, FL 33437
Aliases (AKA): Lee J Young
Address History: 15104 Po Box, Anaheim, CA 92803;
1188 N West Street Apt 301, Anaheim, CA 92801;
Foothill Ranch, CA 92610;
Garden Grove, CA 92840;
Santa Ana, CA 92703
Address History: 14785 Laurelwood Street, Poway, CA 92064;
2435 Benton Place, El Cajon, CA 92020;
Foothill Ranch, CA 92610;
Glendale, CA 91206;
Newport Beach, CA 92663
Aliases (AKA): Ryan Kataoka,
Ryan John Kataoka
Email Addresses: rya****@yahoo.com
Address History: 29434 Ana Maria Lane, Laguna Niguel, CA 92677;
3856 Prospect Avenue Apt 102, Culver City, CA 90232;
Cypress, CA 90630;
Foothill Ranch, CA 92610;
La Habra, CA 90631
Aliases (AKA): Pedro R Palacios,
Ruben Palacios
Relatives & Associates: Elizabeth Marin
Barbara Palacios
Brenda Palacios
Jakellene Palacios
Joshua Palacios
Email Addresses: prp****@aol.com
Address History: 29434 Ana Maria Lane, Laguna Niguel, CA 92677;
3968 Astaire Avenue, Culver City, CA 90232;
Foothill Ranch, CA 92610;
Hawthorne, CA 90250;
Irvine, CA 92612
Aliases (AKA): Elizabeth Tina Marin,
Elizabeth Murin,
Elizabeth C Palacios,
Elizabeth M Palacios,
Elizabeth Tina Palacios
Address History: 14785 Laurelwood Street, Poway, CA 92064;
23 Kendall Place, Foothill Ranch, CA 92610;
Irvine, CA 92612;
Montebello, CA 90640;
San Diego, CA 92128
Aliases (AKA): Suzanne S Kataoka
Address History: 19050 Mindanao Street, Bloomington, CA 92316;
23 Kendall Place, Foothill Ranch, CA 92610;
Fullerton, CA 92833;
Garden Grove, CA 92840;
La Puente, CA 91744
Relatives & Associates: Hector Sisimit
Phone Numbers: (949) 200-2855
Address History: 23842 Alicia Parkways Apt 209, Mission Viejo, CA 92691;
2150 S State College Boulevard Apt 2016, Anaheim, CA 92806;
Brea, CA 92821;
Chino Hills, CA 91709;
Foothill Ranch, CA 92610
Aliases (AKA): Marsha Lynn Miller,
Marsha Rene Norby,
Marsha Rene Siniscalchi,
Marsha R Williams,
Marsha Rene Williams
Address History: 1654 W Brook Street, Santa Ana, CA 92703;
23 Kendall Place, Foothill Ranch, CA 92610;
Garden Grove, CA 92840;
Tustin, CA 92780
Aliases (AKA): David Jacob
Address History: 1425 S Pleasant Avenue, Ontario, CA 91761;
208 South Omalley Avenue, Azusa, CA 91702;
Foothill Ranch, CA 92610;
Garden Grove, CA 92840;
Santa Ana, CA 92703
Address History: 14535 Sw Woodhue Street, Portland, OR 97224;
345 D Avenue Apt 2, Coronado, CA 92118;
Foothill Ranch, CA 92610;
Newport Beach, CA 92663;
Pensacola, FL 32503
Aliases (AKA): Holly A Stover
Address History: 6607 E Stratford Drive, Prescott Valley, AZ 86314;
390 S Walnut Avenue Apt 9, Brea, CA 92821;
Foothill Ranch, CA 92610;
Fullerton, CA 92831;
Lake Forest, CA 92630
Relatives & Associates: Beverly Johnson
Marsha Miller
Cassandra Reich
Clyde Williams
Lindsay Williams
Phone Numbers: (928) 775-6559
Address History: 14 Sunflower Circle, Bellingham, WA 98229;
6745 E Superstition Springs Boulevard Apt 2092, Mesa, AZ 85206;
Foothill Ranch, CA 92610;
Newport Beach, CA 92663;
Kissimmee, FL 34747
Aliases (AKA): Pete E Shumway,
Peter E Shumway
Phone Numbers: (503) 427-2006
(503) 579-3291
Address History: 357 Po Box, Mexico, NY 13114;
23 Kendall Place, Foothill Ranch, CA 92610;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Lake Mary, FL 32795
Aliases (AKA): Peter A Shomwag,
P Shumway,
Pete Shumway,
Peter Shumway
Email Addresses: psh****@cfl.rr.com
Address History: 357 Po Box, Mexico, NY 13114;
23 Kendall Place, Foothill Ranch, CA 92610;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Sanford, FL 32773
Phone Numbers: (503) 579-3291
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