Address History: 1423 S Gaffey Street Apt 1, San Pedro, CA 90731;
4495 E Ridge Gate Road, Anaheim, CA 92807;
Glendale, CA 91208;
Los Angeles, CA 90004;
Ontario, CA 91761
Aliases (AKA): Julio Enrique Cordova
Email Addresses: hov****@yahoo.com,
ili****@gmail.com,
ili****@yahoo.com,
jul****@yahoo.com,
mab****@aol.com
Address History: 431 E 1st Street, Tustin, CA 92780;
4423 E Ridge Gate Road, Anaheim, CA 92807;
Corona, CA 92883;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Carl L Sheild,
Carl Shield
Email Addresses: csh****@comcast.net
Address History: 4459 E Ridge Gate Road, Anaheim, CA 92807;
5473 E Estate Ridge Road, Anaheim, CA 92807;
Brea, CA 92821;
Costa Mesa, CA 92626;
Orange, CA 92867
Address History: 22840 Canyon View Drive, Corona, CA 92883;
4475 E Ridge Gate Road, Anaheim, CA 92807;
Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
Irvine, CA 92618
Address History: 7324 E Magdalena Drive, Orange, CA 92867;
4415 E Ridge Gate Road, Anaheim, CA 92807;
Fullerton, CA 92831;
Placentia, CA 92870;
Houston, TX 77072
Aliases (AKA): K Tran,
Kim Cuc Tran,
Kim-Cuc Tran,
Kimcuc Tran,
Kimcuc Cuc Tran
Address History: 4447 E Ridge Gate Road, Anaheim, CA 92807
Address History: 8828 E Crestview Lane, Anaheim, CA 92808;
4495 E Ridge Gate Road, Anaheim, CA 92807;
Corona, CA 92882;
Santa Ana, CA 92704;
Yorba Linda, CA 92887
Aliases (AKA): Les R Sandoval,
Les Rene Sandoval,
Lesheck Rene Sandoval,
Lesheck Sandoval,
Leshek Sandoval
Email Addresses: les****@att.net
Address History: 4479 E Ridge Gate Road, Anaheim, CA 92807;
509 S Hampton Street, Anaheim, CA 92804;
Placentia, CA 92870
Aliases (AKA): Gillian M Maleki
Address History: 4415 E Ridge Gate Road, Anaheim, CA 92807;
4429 E Valley Gate Drive, Anaheim, CA 92807;
Los Alamitos, CA 90720;
Orlando, FL 32803;
Lexington, KY 40503
Aliases (AKA): Kham Lee Tran
Address History: 4401 E Ridge Gate Road, Anaheim, CA 92807
Address History: 4491 E Ridge Gate Road, Anaheim, CA 92807;
2900 W Lincoln Avenue, Anaheim, CA 92801;
La Palma, CA 90623;
Santa Ana, CA 92705
Aliases (AKA): Elbert L Smith
Relatives & Associates: Janet Smith
Email Addresses: asp****@gateway.net,
asp****@hotmail.com
Address History: 4443 E Ridge Gate Road, Anaheim, CA 92807;
631 S Arden Street, Anaheim, CA 92802;
Brea, CA 92823;
Fontana, CA 92335;
Orange, CA 92867
Relatives & Associates: Jennifer Chicoine
Debbie Jouglard
Julianne Jouglard
Lee Jouglard
Margaret Jouglard
Email Addresses: djo****@gmail.com
Address History: 4443 East Ridge, Anaheim, CA 92807;
4443 E Ridge Gate Road, Anaheim, CA 92807;
Costa Mesa, CA 92627;
Orange, CA 92865;
Villa Park, CA 92861
Aliases (AKA): Michaelene Hansen
Address History: 4405 E Ridge Gate Road, Anaheim, CA 92807;
440 E Ridge Gate Road, Anaheim, CA 92807;
Huntington Beach, CA 92646;
Las Vegas, NV 89117
Address History: 1940 N Warbler Place, Orange, CA 92867;
4439 E Ridge Gate Road, Anaheim, CA 92807;
Costa Mesa, CA 92626;
Tustin, CA 92780;
Malin, OR 97632
Aliases (AKA): D Stastny,
Doug Stastny
Address History: 2356 N Bailey Street, Orange, CA 92867;
4447 E Ridge Gate Road, Anaheim, CA 92807;
Chino, CA 91710;
Glendale, CA 91202;
Manhattan Beach, CA 90266
Relatives & Associates: Angelita Madrigal
Clarissa Madrigal
Dennis Madrigal
Emmanuel Madrigal
Julito Madrigal
Address History: 4419 E Ridge Gate Road, Anaheim, CA 92807;
29777 Niguel Road, Laguna Niguel, CA 92677;
San Bernardino, CA 92408
Aliases (AKA): Natverlal Nanubhai Patel,
Niru N Patel
Address History: 158 S Van Buren Street, Placentia, CA 92870;
4455 E Ridge Gate Road, Anaheim, CA 92807;
Buena Park, CA 90620;
Fullerton, CA 92835;
La Habra, CA 90631
Aliases (AKA): Fred K Wilson,
Freddie J Wilson,
Freddie Wilson,
Lee Wilson
Email Addresses: fre****@yahoo.com
Address History: 543 Laguna Drive, Carlsbad, CA 92008;
4471 E Ridge Gate Road, Anaheim, CA 92807;
Orange, CA 92867;
Santa Ana, CA 92705;
Seal Beach, CA 90740
Address History: 3315 E Ridgeway Road, Orange, CA 92867;
4479 E Ridge Gate Road, Anaheim, CA 92807;
Big Bear City, CA 92314;
Walnut, CA 91789;
West Hills, CA 91307
Aliases (AKA): Donal M Relock,
Donald M Relock
Email Addresses: brr****@aol.com,
kre****@aol.com,
tol****@extendedstay.com
Address History: 4447 E Ridge Gate Road, Anaheim, CA 92807
Relatives & Associates: Dennis Madrigal
Julito Madrigal
Patricia Madrigal
Renato Madrigal
Romeo Madrigal
Address History: 655 Hilltop Drive Apt 153, Redding, CA 96003;
4885 E Gayann Drive, Anaheim, CA 92807;
Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Orange, CA 92869
Aliases (AKA): David Declark
Email Addresses: dav****@gmail.com
Address History: 2040 White Horse Lane, Norco, CA 92860;
8221 E Blackwillow Circle # Ci, Anaheim, CA 92808;
Fullerton, CA 92831;
Orange, CA 92869;
Yorba Linda, CA 92886
Aliases (AKA): Jennifer Piorkowski Crain,
Jennifer L Piorkowski
Email Addresses: jen****@thecrains.net
Address History: 2040 White Horse Lane, Norco, CA 92860;
6039 E Constantine Road, Anaheim, CA 92807;
Fullerton, CA 92831;
Orange, CA 92867;
Yorba Linda, CA 92886
Address History: 7952 E Saffron Street, Anaheim, CA 92808;
4471 E Ridge Gate Road, Anaheim, CA 92807;
Los Angeles, CA 90048;
Paramount, CA 90723;
Yorba Linda, CA 92887
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