Address History: 52389 Jennifer Way, Coachella, CA 92236;
437 Vine Avenue, Coachella, CA 92236;
Desert Hot Springs, CA 92241;
Fontana, CA 92335;
Indio, CA 92201
Aliases (AKA): Maria J Young
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: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
6147 E Teton Avenue, Orange, CA 92867;
Temple City, CA 91780;
Tustin, CA 92782
Aliases (AKA): Sha Li Pan
Email Addresses: bby****@aol.com,
bby****@netzero.com,
bby****@aol.com,
bby****@attbi.com
Address History: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
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
Email Addresses: srh****@yahoo.com,
ter****@gmail.com
Address History: 31171 Harmony Hall Court, San Juan Capistrano, CA 92675;
33101 Elisa Drive, Dana Point, CA 92629
Aliases (AKA): Shelia J Gottron
Email Addresses: kat****@aol.com
Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Relatives & Associates: Mohamed Bandali
Naseem Bandali
Laurie Burke
Derek Holdt
Jennifer Holdt
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: 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: 31171 Harmony Hall Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4269
Address History: 3107 Rio Lempa Drive, Hacienda Heights, CA 91745;
25964 Po Box, Anaheim, CA 92825;
Cerritos, CA 90703;
Irvine, CA 92620;
Laguna Hills, CA 92654
Aliases (AKA): D Sean Nordeen,
Sean Dagan Nordeen
Email Addresses: jch****@aol.com
Address History: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nielson
Address History: 24519 Los Alisos Boulevard, Laguna Hills, CA 92653;
2799 Corner Road, Warrior, AL 35180;
Cerritos, CA 90703;
Corona, CA 92880;
Laguna Niguel, CA 92677
Aliases (AKA): A Lynn Nordeen,
Lynn J Nordeen
Relatives & Associates: Sherrie Ardolino
Malissa Cochrane
Sarina Hong
Susan Liston-Nordeen
Irene Morcos
Email Addresses: gln****@sbcglobal.net,
lno****@aol.com,
nes****@home.com,
s.n****@gmail.com,
sus****@yahoo.com
Address History: 12239 Alison Drive, Santa Rosa Valley, CA 93012;
5261 Lewis Road, Agoura Hills, CA 91301;
Fullerton, CA 92831;
Hemet, CA 92545;
Malibu, CA 90265
Aliases (AKA): James Eli Saffie
Phone Numbers: (760) 822-3031
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: 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: 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: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
4545 Orrington Road, Corona Del Mar, CA 92625;
Newport Beach, CA 92660
Address History: 311 Harmony Hall Court # 91, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-6633
Address History: 26661 Matias Drive, Mission Viejo, CA 92691;
1400 Oak Meadow Road, Arcadia, CA 91006;
Baldwin Park, CA 91706;
San Juan Capistrano, CA 92675;
Temple City, CA 91780
Aliases (AKA): Sandy H Chang
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: 520 Lodgepole Drive, Incline Village, NV 89451;
371 Anita Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Joseph G Dentz
Address History: 175 Still River Road, Harvard, MA 01451;
31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
Still River, MA 01467;
Woodinville, WA 98072
Phone Numbers: (978) 456-3256
Address History: 307 W Meadowlane Drive, San Antonio, TX 78209;
31205 Harmony Hall Court, San Juan Capistrano, CA 92675;
Dallas, TX 75204;
Granbury, TX 76048
Address History: 1622 Hatch Place, Downers Grove, IL 60516;
31201 Harmony Hall Court, San Juan Capistrano, CA 92675;
Arlington Heights, IL 60004;
Chicago, IL 60630;
Rolling Meadows, IL 60008
Phone Numbers: (224) 735-2185
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