Address History: 8567 Shadow Lane, Fountain Valley, CA 92708;
17772 Altamirano Lane, Huntington Beach, CA 92647;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Keith Laurie
Relatives & Associates: Katherine Halliday
Alberta Laurie
George Laurie
George Laurie
Michelle Velarde
Email Addresses: kla****@gmail.com,
krl****@yahoo.com
Address History: 21916 Raintree Lane, Lake Forest, CA 92630;
13741 Clinton Street, Garden Grove, CA 92843;
Mogadore, OH 44260
Aliases (AKA): James F Mc Leary,
James F Mcleary,
Jim Mcleary
Relatives & Associates: Michael Mcleary
Noreen Mcleary
Robert Mcleary
Robert Mcleary
Shirley Mcleary
Email Addresses: jam****@aol.com
Address History: 4834 Stancroft Avenue # 4838, Baldwin Park, CA 91706;
22365 El Toro Road # 107, Lake Forest, CA 92630
Aliases (AKA): Luz Maria Quinonez,
Luz Marie Quinonez-Sekella
Relatives & Associates: Guillermo Quinonez
Guillermo Quinonez
Maria Quinonez
Martha Quinonez
Bonnie Sekella
Email Addresses: lse****@erols.com
Address History: 22933 Galaxy Lane Apartment 24, Lake Forest, CA 92630;
3568 Watkins Road, Pine Valley, NY 14872
Aliases (AKA): Brian Sekella
Email Addresses: bse****@finsvcs.com,
cra****@hotmail.com,
tse****@netscape.net
Address History: 2625 W Baylor Circle Apt 137, Anaheim, CA 92801;
5724 Tahoe Circle, Buena Park, CA 90621;
Daly City, CA 94015;
Fullerton, CA 92833;
Glendale, CA 91205
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