Address History: 49 Tessera Avenue, Foothill Ranch, CA 92610;
13143 Hedda Drive, Cerritos, CA 90703;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Armando Sarmiento Soriano,
Armando Soriano Soriano
Address History: 49 Tessera Avenue, Foothill Ranch, CA 92610;
1320 11th Avenue S, Birmingham, AL 35205;
Folsom, CA 95630;
Sacramento, CA 95826
Aliases (AKA): Wan Tingwu,
Wan-Ting Wu,
Wanmei Wu
Address History: 49 Tessera Avenue, Foothill Ranch, CA 92610;
21622 Marguerite Parkways Apt 343, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Relatives & Associates: Alan Soriano
Alicia Soriano
Angelo Soriano
Jacqueline Soriano
Jaime Soriano
Phone Numbers: (949) 716-8856
(949) 888-8483
Email Addresses: arm****@aol.com,
arm****@aol.com
Address History: 49 Tessera Avenue, Foothill Ranch, CA 92610;
1434 18th Street S Apt 6, Birmingham, AL 35205;
Diamond Bar, CA 91765;
Folsom, CA 95630;
Irvine, CA 92619
Aliases (AKA): Lee An Mao,
Lee An A Mao,
Leean An Mao,
Leean A Mao
Email Addresses: jum****@gmail.com,
tif****@aol.com,
tif****@att.net,
tif****@msn.com,
tif****@sbcglobal.net
Address History: 49 Tessera Avenue, Foothill Ranch, CA 92610
Address History: 6710 Variel Avenue Apt 304, Canoga Park, CA 91303;
49 Tessera Avenue, Foothill Ranch, CA 92610;
Temecula, CA 92591
Address History: 49 Tessera Avenue, Foothill Ranch, CA 92610
Phone Numbers: (949) 888-1647
Address History: 23214 Orange Avenue Apt 9, Lake Forest, CA 92630;
13143 Hedda Drive, Cerritos, CA 90703;
Foothill Ranch, CA 92610;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Jacquelin Soriano,
Jacqueline Palma Soriano,
Jacqueline Soriano Soriano,
Jaqueline Soriano
Email Addresses: jac****@gmail.com
Address History: 30406 Point Marina Drive, Menifee, CA 92587;
30406 Point Marina Drive, Canyon Lake, CA 92587;
Corona, CA 92883;
Foothill Ranch, CA 92610;
Garden Grove, CA 92845
Aliases (AKA): Karla E Wells
Email Addresses: wel****@mail.brandman.edu
Address History: 30406 Point Marina Drive, Menifee, CA 92587;
30406 Point Marina Drive, Canyon Lake, CA 92587;
Foothill Ranch, CA 92610;
Garden Grove, CA 92845;
Rancho Cucamonga, CA 91729
Email Addresses: gle****@aol.com,
gle****@yahoo.com,
wel****@msn.com
Address History: 30154 Swan Point Drive, Menifee, CA 92587;
30154 Swan Point Drive, Canyon Lake, CA 92587;
Foothill Ranch, CA 92610;
Garden Grove, CA 92845;
Lake Forest, CA 92630
Aliases (AKA): James Preston Wells,
James P Wells
Email Addresses: jam****@altavista.com,
jam****@hotmail.com,
jam****@gmail.com,
jam****@altavista.com,
jam****@compuserve.com
Address History: 6233 Valroy Drive, San Jose, CA 95123;
10809 Brookwell Drive, Cupertino, CA 95014;
Foothill Ranch, CA 92610;
Fremont, CA 94555;
Fallon, NV 89406
Aliases (AKA): Allen J Bolduc
Address History: 28034 N Jade Street, San Tan Valley, AZ 85143;
9711 E Solina Avenue, Mesa, AZ 85212;
Arcadia, CA 91007;
Foothill Ranch, CA 92610;
Monrovia, CA 91016
Aliases (AKA): John Fleck
Email Addresses: dub****@hotmail.com,
joh****@remax.net
Address History: 9 Pond View Lane, Malvern, PA 19355;
49 Tessera Avenue, Foothill Ranch, CA 92610;
Newport Beach, CA 92660;
West Chester, PA 19382
Aliases (AKA): Marie J Tordone
Address History: 45 Candlewood Road, Glastonbury, CT 06033;
49 Tessera Avenue, Foothill Ranch, CA 92610;
Atlanta, GA 30341;
Chicago, IL 60654
Address History: 4285 Pier Road, Benton Harbor, MI 49022;
49 Tessera Avenue, Foothill Ranch, CA 92610;
Pompano Beach, FL 33064;
Baroda, MI 49101;
Coloma, MI 49038
Aliases (AKA): Amanda Kaye Cromer,
A Prescott,
Amanda Kaye Prescott,
Amanda K Prescott,
Amanda Prescott
Email Addresses: ama****@skkyenet.net,
ama****@skyenet.com,
ama****@sbcglobal.net,
ama****@yahoo.com,
ama****@yahoo.com
Address History: 28034 N Jade Street, San Tan Valley, AZ 85143;
9711 E Solina Avenue, Mesa, AZ 85212;
Foothill Ranch, CA 92610;
Tustin, CA 92782;
Timnath, CO 80547
Aliases (AKA): Kelly K Dupre Millon,
Kelly M Dupremillonig,
Kelly M Dvpremillonig,
Kelly Dupre Millonig
Email Addresses: sho****@ca.rr.com
Address History: 104 Irish Hollow Lane, Madison, IN 47250;
49 Tessera Avenue, Foothill Ranch, CA 92610;
Hanover, IN 47243;
Scottsburg, IN 47170;
Hugo, MN 55038
Aliases (AKA): T Scott,
Tina Marie Scott
Email Addresses: gas****@roadrunner.com
Address History: 45 Candlewood Road, Glastonbury, CT 06033;
49 Tessera Avenue, Foothill Ranch, CA 92610;
Atlanta, GA 30341;
Chicago, IL 60654
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