Address History: 8135 Ridgefield Drive, Huntington Beach, CA 92646;
17172 Abalone Lane Apt 101, Huntington Beach, CA 92649;
Palm Desert, CA 92260;
Rancho Cucamonga, CA 91729;
South El Monte, CA 91733
Email Addresses: dya****@gmail.com,
dya****@yahoo.com,
dya****@yahoo.com,
hal****@gmail.com,
sno****@tdstelme.net
Address History: 8146 Ridgefield Drive, Huntington Beach, CA 92646;
222 2nd Street, Huntington Beach, CA 92648;
Las Vegas, NV 89146;
Wallkill, NY 12589
Address History: 8146 Ridgefield Drive, Huntington Beach, CA 92646;
7901 Glencoe Drive, Huntington Beach, CA 92647;
Orange, CA 92867;
San Diego, CA 92104;
Santa Ana, CA 92704
Relatives & Associates: Wilfred Ahumada
Berenice Castro
Berenice Castro
Jhonatan Castro
Margarita Castro
Phone Numbers: (714) 760-4569
Address History: 8135 Ridgefield Drive, Huntington Beach, CA 92646;
4454 E Butte Drive, Cottonwood, AZ 86326;
Sedona, AZ 86336;
Newport Beach, CA 92663;
Palm Desert, CA 92260
Aliases (AKA): Elaine Ray Rossi,
Elayne Ray Rossi
Email Addresses: asp****@aol.com,
cla****@aol.com,
sal****@rof.net
Address History: 8135 Ridgefield Drive, Huntington Beach, CA 92646;
8146 Ridgefield Drive, Huntington Beach, CA 92646;
Aspen, CO 81611
Phone Numbers: (714) 840-4432
(714) 969-6126
(928) 282-2242
Address History: 17172 Abalone Lane Apt 101, Huntington Beach, CA 92649;
16291 Countess Drive Unit 307, Huntington Beach, CA 92649;
Palm Desert, CA 92260;
San Dimas, CA 91773
Relatives & Associates: Elaine Katz
Allen Rossi
Barbara Rossi
Caryn Rossi
Diana Rossi
Phone Numbers: (657) 204-9568
(657) 346-9377
(657) 840-7698
(657) 845-4364
(714) 840-4432
Address History: 16291 Countess Drive Unit 307, Huntington Beach, CA 92649;
17172 Abalone Lane Apt 101, Huntington Beach, CA 92649;
Palm Desert, CA 92260;
South El Monte, CA 91733
Aliases (AKA): E Rossi,
Estelle Rossi
Relatives & Associates: Elaine Katz
Allen Rossi
Barbara Rossi
Caryn Rossi
Diana Rossi
Email Addresses: est****@att.net
Address History: 1538 Vista Lane, Pasadena, CA 91103;
1850 Whittier Avenue, Costa Mesa, CA 92627;
Fallbrook, CA 92028;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653
Aliases (AKA): Matt S Chiarella,
Matthew S Chiarella,
Matthew Stephen Chiarella
Address History: 150 Edna Parkways, Lake Forest, CA 92630;
1432 South Garza Street, Anaheim, CA 92804;
Huntington Beach, CA 92647;
Ladera Ranch, CA 92694;
Lakewood, CA 90713
Aliases (AKA): Bryan Michael Schneider
Relatives & Associates: Diana Bures
Christine Gahm
Judy Opperman
Harold Schneider
Jennifer Schneider
Email Addresses: jen****@bellsouth.net
Address History: 1538 Vista Lane, Pasadena, CA 91103;
2 Whitehall Place, Chico, CA 95928;
Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Sarah Elizabeth Chiarella,
Sarah E Yingling
Relatives & Associates: Matthew Chadwella
Domenic Chiarella
Michael Chiarella
Eric Yingling
Neal Yingling
Email Addresses: sar****@yahoo.com,
sar****@hotmail.com,
sar****@aol.com
Address History: 6259 E Sea Breeze Drive, Long Beach, CA 90803;
8932 Amador Circle Unit 1314d, Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
Orange, CA 92863
Aliases (AKA): Gloria Ross,
G Roth
Address History: 249 Shorebreaker Drive, Laguna Niguel, CA 92677;
33411 Sea Bright Drive, Dana Point, CA 92629;
Huntington Beach, CA 92648
Relatives & Associates: Christine Gahm
Marilyn Schhhneider
Bryan Schneider
Carolyn Schneider
Henry Schneider
Address History: 2 Birdie Lane, Trabuco Canyon, CA 92679;
8306 Wilshire Boulevard # 886, Beverly Hills, CA 90211;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
Ladera Ranch, CA 92694
Aliases (AKA): Jennifer Bures,
Jennifer L Dures,
Jen L Schneider,
Jenn Schneider,
Jennifer L Schneider
Email Addresses: cke****@mettel.net,
jen****@amsirealestate.com,
jen****@aol.com,
jen****@comcast.com,
jen****@aol.com
Address History: 612 E Burnside Street Apt 6, Portland, OR 97214;
17172 Abalone Lane Apt 101, Huntington Beach, CA 92649;
Palm Desert, CA 92260;
Gretna, VA 24557;
Wausau, WI 54401
Aliases (AKA): Taylor Rossi
Relatives & Associates: Elaine Katz
Allen Rossi
Barbara Rossi
Caryn Rossi
Diana Rossi
Phone Numbers: (657) 346-9377
(657) 840-7698
(657) 845-4364
(714) 840-4432
(714) 840-7698
Email Addresses: gra****@att.net,
gra****@juno.com,
hal****@gmail.com
Address History: 8320 E Turney Avenue, Scottsdale, AZ 85251;
4010 E Expedition Way, Phoenix, AZ 85050;
Arcadia, CA 91006;
Costa Mesa, CA 92627;
Garden Grove, CA 92844
Aliases (AKA): S Emmert,
Sheri Emmert,
Sherri L Emmert,
Sheri Lemmert
Email Addresses: she****@aol.com,
she****@hotmail.com,
she****@yahoo.com
Address History: 2909 Meadow Farms Place, Louisville, KY 40245;
8146 Ridgefield Drive, Huntington Beach, CA 92646;
Seal Beach, CA 90740;
Cumming, GA 30040;
Prospect, KY 40059
Aliases (AKA): J Peterworth,
Jeff Peterworth,
Jeffery D Peterworth,
Jeffrey D Peterworth
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