Address History: 68 Half Moon Trail, Ladera Ranch, CA 92694;
14931 Athel Avenue, Irvine, CA 92606;
Keyes, CA 95328;
Lake Elsinore, CA 92532;
Mission Viejo, CA 92691
Email Addresses: eri****@cox.net,
mrl****@hotmail.com
Address History: 68 Half Moon Trail, Ladera Ranch, CA 92694;
32882 Staysail Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Moraga, CA 94556;
Oakland, CA 94611
Aliases (AKA): Sean Patrick Daniels,
Sean Patrick O'daniels,
Sean P Odaniels,
Sean Odaniels
Relatives & Associates: Mary Daniels
Paticia Daniels
Diana Debellis
Partick O'donnell
Carol Odaniels
Email Addresses: odb****@gmail.com
Aliases (AKA): Daniela Mirabal,
Daniellee Grace Mirabal
Phone Numbers: (949) 842-6655
Address History: 14931 Athel Avenue, Irvine, CA 92606;
5704 Horn Way, Keyes, CA 95328;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532
Aliases (AKA): Erwin Penaml
Address History: 20 Main Street, Ladera Ranch, CA 92694;
68 Half Moon Trail, Ladera Ranch, CA 92694;
Catonsville, MD 21228;
Ellicott City, MD 21043;
Sterling, VA 20165
Aliases (AKA): Jane H Chung
Email Addresses: hah****@gmail.com,
sha****@excite.com
Address History: 6 Whidbey Drive, Ladera Ranch, CA 92694;
28520 Wood Canyon Drive Apt 208, Aliso Viejo, CA 92656
Relatives & Associates: Pugazhendhi Vaithinathasamy
Phone Numbers: (949) 215-4076
Email Addresses: suj****@gmail.com,
suj****@hotmail.com
Address History: 6 Whidbey Drive, Ladera Ranch, CA 92694;
1106 City Lights Drive, Aliso Viejo, CA 92656;
Abington, MA 02351;
Boston, MA 02114;
Quincy, MA 02169
Aliases (AKA): Samy Pugazhendhi,
Pugazhend Vaithinathas,
Pugazhendhi V Vaithinathasamy,
Pugazhendhi Vathinathasamy
Relatives & Associates: Sujatha Pugazhendhi
Address History: 9 Po Box, Nipomo, CA 93444;
487 P/O Box, Alameda, CA 94501;
Ladera Ranch, CA 92694;
Morro Bay, CA 93442;
Oakland, CA 94611
Aliases (AKA): Patrick J Daniels,
Patrick Joseph O Daniels,
Patrick J Odaniels,
Patrick Joseph Odaniels
Relatives & Associates: Mary Daniels
Paticia Daniels
Howard Odaniels
Address History: 29622 Michelis Street, Laguna Niguel, CA 92677;
32882 Staysail Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Moraga, CA 94556;
San Clemente, CA 92672
Aliases (AKA): Diana O Daniels,
Diana Odaniel,
Diana Odaniels
Phone Numbers: (949) 498-1334
Address History: 12622 Agnes Stanley Street, Garden Grove, CA 92841;
18111 Redbud Circle # 11, Fountain Valley, CA 92708;
Gardena, CA 90247;
Ladera Ranch, CA 92694;
Rowland Heights, CA 91748
Address History: 2182 Poppy Drive, Tustin, CA 92780;
68 Half Moon Trail, Ladera Ranch, CA 92694;
Los Angeles, CA 90020
Aliases (AKA): Kim K Kim
Phone Numbers: (714) 832-2307
Address History: 4369 Aukai Avenue, Honolulu, HI 96816;
8615 Devon Circle, La Palma, CA 90623;
Ladera Ranch, CA 92694;
Santa Ana, CA 92707;
Tustin, CA 92780
Aliases (AKA): Hannah Chung,
Hyung Ki Chung,
Hannah Kim,
Hyung Ki Kim
Address History: 4369 Aukai Avenue, Honolulu, HI 96816;
68 Half Moon Trail, Ladera Ranch, CA 92694;
Tustin, CA 92780;
Oak Park, IL 60302;
Willowbrook, IL 60527
Aliases (AKA): Woody Chung,
Wooyoung W Chung
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