Address History: 40034 Cape Cod Lane, Temecula, CA 92591;
1159 Dallas Road, Fallbrook, CA 92028;
Coral Gables, FL 33114;
Fort Lauderdale, FL 33324;
Hialeah, FL 33014
Aliases (AKA): William Anthony Harvey
Email Addresses: adg****@earthlink.net,
adg****@alltell.net,
adg****@bellsouth.net,
adg****@earthlink.net,
adg****@mediaone.com
Address History: 40034 Cape Cod Lane, Temecula, CA 92591;
877 Knoll Park Lane, Fallbrook, CA 92028;
San Marcos, CA 92078
Aliases (AKA): Mary Tant,
Molly Michelle Tant
Email Addresses: ang****@hotmail.com,
mta****@angelfire.com,
mta****@yahoo.com,
rec****@hotmail.com,
rec****@yahoo.com
Address History: 40034 Cape Cod Lane, Temecula, CA 92591
Address History: 10655 Moonshell Court Unit 20, San Diego, CA 92130;
1932 Cedar Falls Avenue, Brentwood, CA 94513;
Chico, CA 95928;
Hemet, CA 92545;
Modesto, CA 95355
Email Addresses: amo****@aerialcred.com,
amo****@netscape.net
Address History: 10655 Moonshell Court Unit 20, San Diego, CA 92130;
1932 Cedar Falls Avenue, Brentwood, CA 94513;
Hemet, CA 92545;
Hilmar, CA 95324;
Hughson, CA 95326
Aliases (AKA): Cheryl Cordeiro,
Cheryl Lynn Monteiro,
Cheryl Lynn Thomason
Relatives & Associates: Brian Cordeiro
Candido Cordeiro
Cheryl Cordeiro
Faustino Cordeiro
Filomena Cordeiro
Address History: 126 Rushing Creek Lane, Piedmont, SC 29673;
10566 Grove Oak Drive, Santa Ana, CA 92705;
Temecula, CA 92591;
Fort Lauderdale, FL 33324;
Miami, FL 33169
Aliases (AKA): Nancy Harvey,
Nancy L Wiiliams,
Nancy Lynn Williams
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