Address History: 31351 Rancho Viejo Road Suite 202, San Juan Capistrano, CA 92675;
635 Baker Street Apt A108, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610
Relatives & Associates: Mayumi Vargas
Phone Numbers: (949) 215-0969
Email Addresses: joe****@thyssenkrupp.com,
joe****@ttiinc.com
Address History: 12367 Aralia Drive, Chino, CA 91710;
13452 Aspen Leaf Lane, Corona, CA 92880;
San Juan Capistrano, CA 92675;
Columbus, GA 31904;
Goodridge, MN 56725
Aliases (AKA): E Arreola
Email Addresses: ear****@gbm.net
Address History: 1519 Bella Terra Drive, Manteca, CA 95337;
2857 La Plata Avenue, Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675
Address History: 27575 Starrise Lane, San Juan Capistrano, CA 92675;
24311 Santa Clara Avenue Apartment 6, Dana Point, CA 92629
Aliases (AKA): William Arsdale,
William Curtis Vanarsdale
Relatives & Associates: Janet Arsdale
Phone Numbers: (949) 489-2409
Address History: 31400 Congressional Drive, Temecula, CA 92591;
6401 E Nohl Ranch Road Apt 99, Anaheim, CA 92807;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Kim Butler
Address History: 27631 Morningstar Lane, San Juan Capistrano, CA 92675;
3142 Cork Lane, Costa Mesa, CA 92626;
Garden Grove, CA 92841
Phone Numbers: (714) 641-9947
Address History: 34032 Selva Road Unit 96, Dana Point, CA 92629;
2161 E Grand Avenue, El Segundo, CA 90245;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 1712 Center Road, Raleigh, NC 27608;
2427 Orange Avenue Apt A1, Costa Mesa, CA 92627;
Irvine, CA 92617;
San Juan Capistrano, CA 92675;
Chapel Hill, NC 27517
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