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: 30 Clementine Street, Trabuco Canyon, CA 92679;
27722 Viaduct Rodrigo, Mission Viejo, CA 92692;
Pomona, CA 91767;
San Juan Capistrano, CA 92675
Address History: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7195
Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Address History: 31171 Harmony Hall Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4269
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: 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: 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: 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: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nielson
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: 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: 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: 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
Relatives & Associates: Mohamed Bandali
Naseem Bandali
Laurie Burke
Derek Holdt
Jennifer Holdt
Email Addresses: srh****@yahoo.com,
ter****@gmail.com
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: 24531 Chrisanta Drive, Mission Viejo, CA 92691;
2660 Elden Avenue Apt 105, Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Timothy Walter Husband
Email Addresses: iro****@aol.com
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: 8021 Southwest 159th Place, Beaverton, OR 97007;
1640 South Greenwood Avenue, Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Oregon City, OR 97045;
Portland, OR 97223
Aliases (AKA): Matthew S Purves
Email Addresses: mat****@gmail.com,
msp****@comcast.net
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: 3143 Grove Court, Mandeville, LA 70448;
31171 Harmony Hall Court, San Juan Capistrano, CA 92675;
Covington, LA 70433;
Steubenville, OH 43953
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
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