Address History: 311 Harmony Hall Court # 91, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-6633
Address History: 9451 Blackley Street, Temple City, CA 91780;
1400 Oak Meadow Road, Arcadia, CA 91006;
Baldwin Park, CA 91706;
Mission Viejo, CA 92691;
Orange, CA 92867
Aliases (AKA): Roger C Hsu
Address History: 230 E 18th Street, Costa Mesa, CA 92627;
1044 Eolus Avenue, Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Email Addresses: hal****@address.com
Address History: 31182 Harmony Hall Court, San Juan Capistrano, CA 92675;
1837 West Guadalupe Road Suite 110, Mesa, AZ 85202;
Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Scottsdale, AZ 85251
Aliases (AKA): Nathan Raabe
Email Addresses: nat****@gmail.com,
nra****@roth.com
Address History: 31205 Harmony Hall Court, San Juan Capistrano, CA 92675;
535 Buena Vista Avenue, Alameda, CA 94501;
Anaheim, CA 92801;
Lake Elsinore, CA 92530;
Huntington Station, NY 11746
Email Addresses: cle****@yahoo.com
Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Address History: 13719 Mckenzie Avenue, Poway, CA 92064;
11673 Compass Point Drive N Unit 8, San Diego, CA 92126;
San Juan Capistrano, CA 92675;
Boca Raton, FL 33486;
Dallas, TX 75243
Aliases (AKA): Jacqueline Valenzuela
Email Addresses: jiv****@comcast.net
Address History: 1627 Ard Eevin Avenue, Glendale, CA 91202;
11951 Davenport Road, Los Alamitos, CA 90720;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Address History: 31172 Harmony Hall Court, San Juan Capistrano, CA 92693;
14055 Tahiti Way Apt 111, Marina Del Rey, CA 90292;
Albuquerque, NM 87113
Phone Numbers: (949) 661-3516
Email Addresses: hal****@netzero.net
Address History: 31182 Harmony Hall Court, San Juan Capistrano, CA 92675;
3402 N 62nd Place, Scottsdale, AZ 85251;
Laguna Niguel, CA 92677;
San Jose, CA 95134;
Evanston, IL 60201
Phone Numbers: (408) 432-7305
Address History: 704 Poppy Avenue, Corona Del Mar, CA 92625;
2443 Andover Place, Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Clemente, CA 92674
Address History: 2673 Haverhill Drive, Oakland, CA 94611;
55 Harwick Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Olympic Valley, CA 96146;
San Juan Capistrano, CA 92675
Aliases (AKA): Terry N Holdt
Relatives & Associates: Mohamed Bandali
Naseem Bandali
Laurie Burke
Derek Holdt
Jennifer Holdt
Email Addresses: srh****@yahoo.com,
ter****@gmail.com
Address History: 42077 Santa Fe Trail, Murrieta, CA 92562;
11951 Davenport Road, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Relatives & Associates: Brad Faunce
Edward Faunce
Edward Faunce
Greg Faunce
Jared Faunce
Email Addresses: hel****@gmail.com
Address History: 4930 Lucille Drive, San Diego, CA 92115;
2855 Pinecreek Drive Apartment E122, Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Newport Beach, CA 92662;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Jennifer A Dentz
Email Addresses: nej****@yahoo.com
Address History: 2020 W Alameda Avenue Apt 6c, Anaheim, CA 92801;
18541 Vallarta Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Elaine Miller
Email Addresses: ela****@netscape.net
Address History: 31182 Harmony Hall Court, San Juan Capistrano, CA 92675;
6406 Wexford Circle, Citrus Heights, CA 95621;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Northridge, CA 91324
Aliases (AKA): John Lefner
Email Addresses: kle****@cox.net
Address History: 31171 Harmony Hall Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4269
Address History: 33692 Big Sur Street, Dana Point, CA 92629;
850 E Ocean Boulevard Unit 305, Long Beach, CA 90802;
San Jose, CA 95120;
San Juan Capistrano, CA 92675
Email Addresses: spu****@san.rr.com
Address History: 5827 N 81st Street, Scottsdale, AZ 85250;
5827 North 81st Street, Scottsdale, AZ 85250;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): David A Farell
Address History: 3143 Grove Court, Mandeville, LA 70448;
31171 Harmony Hall Court, San Juan Capistrano, CA 92675;
Covington, LA 70433;
Steubenville, OH 43953
Address History: 3270 Northwest 178th Avenue, Portland, OR 97229;
4545 Orrington Road, Corona Del Mar, CA 92625;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Beaverton, OR 97006
Aliases (AKA): Leslee H Williams
Email Addresses: bor****@hotmail.com,
lbo****@twcny.rr.com,
les****@gmail.com
Address History: 2725 Westbrook Drive, Toledo, OH 43613;
340 E 20th Street Apt B2, Costa Mesa, CA 92627;
Irvine, CA 92620;
San Juan Capistrano, CA 92675
Email Addresses: gfa****@iwon.com,
gre****@hotmail.com
Address History: 276 7th Avenue North, Kalispell, MT 59901;
1206 Eolus Avenue, Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Lancaster, KY 40444;
Big Timber, MT 59011
Email Addresses: kit****@yahoo.com,
kit****@yahoo.com,
veg****@hotmail.com
Address History: 697 Armand Street, Mandeville, LA 70448;
33101 Elisa Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Covington, LA 70433;
Steubenville, OH 43952
Aliases (AKA): Mary Elizabeth Gottron,
Mary E Raymond
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