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: 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: 24651 Aquilla Drive, Dana Point, CA 92629;
3100 E 8th Street Ste B, National City, CA 91950;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Torrance, CA 90505
Relatives & Associates: Anne Diana
Jane Diana
Ralph Diana
Phone Numbers: (714) 240-0155
(714) 496-8053
(714) 498-9340
(949) 498-9340
Address History: 1050 S Pine Canyon Circle, Anaheim, CA 92807;
25612 Mariner Drive, San Juan Capistrano, CA 92675;
South Gate, CA 90280
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: 25602 Mariner Drive, San Juan Capistrano, CA 92675;
208 West East Street, Encinitas, CA 92024;
San Bernardino, CA 92415;
San Diego, CA 92115;
Athens, GA 30606
Email Addresses: jef****@yahoo.com
Address History: 25612 Mariner Drive, San Juan Capistrano, CA 92675;
33781 Captains Lane, Dana Point, CA 92629
Relatives & Associates: Lisa Defranco
Brett Medeiros
Charles Medeiros
Charles Medeiros
Ingrid Medeiros
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
Address History: 10255 Mather Avenue, Sunland, CA 91040;
6127 Rhodes Avenue, North Hollywood, CA 91606;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401
Aliases (AKA): Charlene Mcardle
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: 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: 110 W 6th Street Apt 321, Long Beach, CA 90802;
24772 Hidden Hills Road Apt P, Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Diego, CA 92127;
San Juan Capistrano, CA 92675
Aliases (AKA): Felicia D Prahm
Email Addresses: scf****@ca.rr.com
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: 24300 El Toro Road Apt 131, Laguna Woods, CA 92637;
13438 Gunderson Avenue, Downey, CA 90242;
San Juan Capistrano, CA 92675
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: 1032 Briarcliff Road, Monrovia, CA 91016;
21374 Mariner Drive, San Juan Capistrano, CA 92675;
New York, NY 10011
Phone Numbers: (949) 859-3190
Address History: 25431 Westborne Drive, Dana Point, CA 92629;
11548 Rochester Avenue Apt 4, Los Angeles, CA 90025;
San Gabriel, CA 91776;
San Juan Capistrano, CA 92675;
Edmonds, WA 98026
Aliases (AKA): V M Chan,
Virgina M Chan
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: 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: 16278 Cimarron Road, Lake Elsinore, CA 92530;
3557 Briarvale Street, Corona, CA 92879;
Dana Point, CA 92629;
Downey, CA 90242;
La Mirada, CA 90638
Aliases (AKA): B D Holland
Email Addresses: agc****@aol.com,
bri****@yahoo.com
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: 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
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
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