Address History: 160 Fox Trot Lane, Lewisville, TX 75077;
3663 Belle Bonnie Brae Road, Bonita, CA 91902;
Chula Vista, CA 91913;
San Diego, CA 92102
Aliases (AKA): Nic Torcellini,
Nicole J Torcellini,
Nicole Jennifer Valeri
Address History: 160 Fox Trot Lane, Lewisville, TX 75077;
3663 Belle Bonnie Brae Road, Bonita, CA 91902;
Chula Vista, CA 91913;
San Diego, CA 92104;
Simi Valley, CA 93065
Aliases (AKA): Scott Anthony Torcellini
Relatives & Associates: Mae Ludwig
Wendy Markowski
Vincent Perez
Amy Torcellini
Christina Torcellini
Email Addresses: amy****@gmail.com,
nto****@yahoo.com,
wil****@yahoo.com
Address History: 361 S Willard Avenue, San Jose, CA 95126
Phone Numbers: (619) 591-9954
Aliases (AKA): Claudia Pacheco,
Claudia Tristan,
Claudia Villegas
Relatives & Associates: Denise Delacruz
Monica Pacheco
Carmen Rodriguez
Claudia Rodriguez
Cruz Rodriguez
Address History: 1689 Broadway, Chula Vista, CA 91911
Address History: 653 Coastal Hills Drive, Chula Vista, CA 91914;
3663 Belle Bonnie Brae Road, Bonita, CA 91902;
San Diego, CA 92111;
Fort Lauderdale, FL 33326;
Tallahassee, FL 32304
Aliases (AKA): Michael Rammy Valeri
Email Addresses: mic****@equitytitle.com,
mik****@equitytitle.com
Address History: 1500 3rd Avenue Spc 76, Chula Vista, CA 91911;
781 Madison Avenue Apt B, Chula Vista, CA 91910;
Desert Hot Springs, CA 92240;
Imperial Beach, CA 91932;
San Diego, CA 92154
Relatives & Associates: Maria Carmen Orozco
Sandra Carrasco
Nancy Demara
Alix Rodriguez
Anabel Rodriguez
Email Addresses: cro****@san.rr.com
Address History: 653 Coastal Hills Drive, Chula Vista, CA 91914;
3663 Belle Bonnie Brae Road, Bonita, CA 91902;
San Diego, CA 92111;
Fort Lauderdale, FL 33326;
Tallahassee, FL 32304
Aliases (AKA): Jennifer J Valeri
Relatives & Associates: Bridget Valeri
Michael Valeri
Nicole Valeri
Shauna Valeri
Address History: 115 Fano Street Apt A, Arcadia, CA 91006;
943 Fairview Avenue Apt P, Arcadia, CA 91007;
Chula Vista, CA 91911;
Huntington Park, CA 90255;
Imperial Beach, CA 91932
Aliases (AKA): C Rodriguez,
Claudia Rodriguez
Relatives & Associates: Claudia Aleman
Claudia Berry
Veronica Campos
Claudia Rodrigeuz
Alma Rodriguez
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