Address History: 4496 Ranchgrove Drive, Irvine, CA 92604;
46397 Pine Meadow Drive, King City, CA 93930;
Lawndale, CA 90260;
Long Beach, CA 90815;
Paso Robles, CA 93446
Aliases (AKA): Andrew Pekema
Email Addresses: jpe****@worldnet.att.net,
lag****@yahoo.com
Address History: 4496 Ranchgrove Drive, Irvine, CA 92604;
607 Hpe Street, Santa Ana, CA 92704;
Carmel, IN 46032
Address History: 4496 Ranchgrove Drive, Irvine, CA 92604;
11005 Greenbrier Drive, Carmel, IN 46032;
Columbus, IN 47201;
Fishers, IN 46038
Phone Numbers: (714) 993-9813
(949) 451-1790
Email Addresses: sha****@san.rr.com,
sha****@cs.com,
sha****@juno.com,
sha****@address.com
Address History: 4496 Ranchgrove Drive, Irvine, CA 92604;
15502 Yukon Avenue, Lawndale, CA 90260;
Paso Robles, CA 93446;
Torrance, CA 90503
Aliases (AKA): Christian L Pekema
Email Addresses: bab****@yahoo.com,
chr****@gmail.com,
chr****@keysourcefoods.com
Address History: 2398 Walters Way Apt 33, Concord, CA 94520;
119 8th Street # B142, Del Mar, CA 92014;
Irvine, CA 92604;
Moraga, CA 94556;
South Lake Tahoe, CA 96150
Aliases (AKA): Dan Robert Israel,
Daniel Daniel Israel,
R Daniel Israel,
Robert Daniel Israel
Relatives & Associates: Marla Israel
Email Addresses: del****@bellatlantic.net,
del****@cox.net
Address History: 3653 Wren Avenue, Concord, CA 94519;
4496 Ranchgrove Drive, Irvine, CA 92604;
Newport Beach, CA 92661
Aliases (AKA): J Halagan
Address History: 2398 Walters Way Apt 33, Concord, CA 94520;
12866 Abbott Court, Garden Grove, CA 92841;
Irvine, CA 92604;
Las Vegas, NV 89130
Relatives & Associates: Joe Halagan
John Halagan
Patricia Halagan
Phone Numbers: (702) 656-3259
Address History: 70 Shadowplay, Irvine, CA 92620;
2398 Walters Way Apt 33, Concord, CA 94520;
Garden Grove, CA 92841;
Las Vegas, NV 89130
Aliases (AKA): Patricia Fam Halagan
Relatives & Associates: Joe Halagan
John Halagan
John Halagan
Address History: 15451 Alsace Circle, Irvine, CA 92604;
4 Palmento Way, Irvine, CA 92612;
Murrieta, CA 92562;
Orange, CA 92867;
Santa Ana, CA 92705
Aliases (AKA): Robert E Walter
Relatives & Associates: Candace Mayr
Eileen Springer
Richard Springer
Richard Springer
Rick Springer
Email Addresses: ers****@cox.net
Address History: 13949 Settlers Ridge Trail, Carmel, IN 46033;
2477 W Lincoln Avenue Apt 42, Anaheim, CA 92801;
Irvine, CA 92604;
Santa Ana, CA 92704;
Philadelphia, PA 19132
Aliases (AKA): Rashid Ali
Relatives & Associates: Faraaz Ali
Hameeda Ali
Shakir Ali
Khaja Khan
Phone Numbers: (714) 993-9813
(949) 451-1790
Address History: 7368 Grafton Lane, Galena, OH 43021;
3334 E Coast Highway # 293, Corona Del Mar, CA 92625;
Irvine, CA 92604;
Tustin, CA 92782;
Westerville, OH 43082
Aliases (AKA): Joseph Halagan
Relatives & Associates: John Halagan
John Halagan
Patricia Halagan
Phone Numbers: (714) 389-1898
Email Addresses: mak****@usa.net
Address History: 2218 Ithica Drive Se, Marietta, GA 30067;
4496 Ranchgrove Drive, Irvine, CA 92604;
Lagrange, GA 30241;
Burleson, TX 76028;
Milwaukee, WI 53224
Phone Numbers: (949) 451-1790
Address History: 49244 Holmes Road, Ashland, WI 54806;
4496 Ranchgrove Drive, Irvine, CA 92604;
Toledo, OH 43615;
Iron River, WI 54847;
Kohler, WI 53044
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