Address History: 31052 Marbella Vista, San Juan Capistrano, CA 92675;
5520 N Santa Anita Avenue, Arcadia, CA 91006;
Huntington Beach, CA 92647;
Loma Linda, CA 92354;
Riverside, CA 92502
Aliases (AKA): Shaliai M Shah,
Shalini M Shah,
Shalu Shah,
Shalu M Shah
Email Addresses: ssh****@aol.com
Address History: 5520 N Santa Anita Avenue # A, Arcadia, CA 91006;
25609 Prospect Avenue, Loma Linda, CA 92354;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675;
Miami, FL 33179
Address History: 3198 Airport Loop Drive Ste F, Costa Mesa, CA 92626;
19782 Macarthur Boulevard Ste 250, Irvine, CA 92612;
La Palma, CA 90623;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Bruce Stuart Rodriguez Senior
Email Addresses: bro****@igateway.net,
bru****@gmail.com,
bru****@yahoo.com,
dav****@gmail.com,
t8b****@yahoo.com
Address History: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.com
Address History: 203 Monarch Bay Drive # 960, Dana Point, CA 92629;
420 N Sycamore Avenue Apt 5, Los Angeles, CA 90036;
Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
Pacific Palisades, CA 90272
Email Addresses: bea****@hotmail.com,
ora****@hotmail.com
Address History: 11756 Kiowa Avenue Apartment 301, Los Angeles, CA 90049;
2720 N Harbor Boulevard, Fullerton, CA 92835;
Laguna Beach, CA 92651;
Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Aliases (AKA): Jillian Longnecker
Relatives & Associates: Lisa Aysun
Laura Cross
Sandra Longenecker
Joseph Longnecker
Sandra Longnecker
Email Addresses: jml****@yahoo.com
Address History: 27 Pinehurst Lane, Newport Beach, CA 92660;
203 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691;
Pacific Palisades, CA 90272
Relatives & Associates: Amelia Rawi
Beau Rawi
Margaret Rawi
Omar Rawi
Address History: 129 Agate Avenue, Newport Beach, CA 92662;
2720 N Harbor Boulevard Ste 200, Fullerton, CA 92835;
Laguna Beach, CA 92651;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Relatives & Associates: Lisa Aysun
Laura Cross
Sandra Longenecker
Jillian Longnecker
Joseph Longnecker
Address History: 73265 Fiddleneck Lane, Palm Desert, CA 92260;
2720 N Harbor Boulevard Ste 300, Fullerton, CA 92835;
Laguna Beach, CA 92651;
Los Angeles, CA 90049;
Newport Beach, CA 92662
Aliases (AKA): Joseph M Longnecke,
Joe Milton Longnecker,
Jose Milton Longnecker
Relatives & Associates: Lisa Aysun
Laura Cross
Sandra Longenecker
Jillian Longnecker
Joseph Longnecker
Email Addresses: daw****@yahoo.com,
ste****@gmail.com
Address History: 421 Bernard Street Apt 213, Costa Mesa, CA 92627;
2700 Peterson Place Apt 19c, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): John M Dannelley
Address History: 1405 North Pegram Street, Alexandria, VA 22304;
250 S Spalding Drive Apt 4, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Los Angeles, CA 90068;
Newport Beach, CA 92660
Aliases (AKA): Amelia R Rawi
Email Addresses: ame****@aol.com
Address History: 157 Brailsford Street, Daniel Island, SC 29492;
4435 Deer Ridge Road, Danville, CA 94506;
Fremont, CA 94538;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Marie Ellen Rochatygh
Address History: 157 Brailsford Street, Daniel Island, SC 29492;
4435 Deer Ridge Road, Danville, CA 94506;
Pleasanton, CA 94566;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 497-3593
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