Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
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: 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: 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
Phone Numbers: (626) 285-1638
(626) 355-9686
(818) 285-1638
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
Aliases (AKA): Rebecca A Raabe
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: 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: 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: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
Address History: 23651 Lexington Court, Laguna Niguel, CA 92677;
33581 Big Sur Street, Dana Point, CA 92629;
Davis, CA 95616;
San Diego, CA 92106;
San Juan Capistrano, CA 92675
Aliases (AKA): John E Gott,
John E Gottron
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: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
14033 North 48th Avenue, Glendale, AZ 85306;
Ladera Ranch, CA 92694;
Reseda, CA 91335;
Shawano, WI 54166
Aliases (AKA): Chad Smith
Email Addresses: chd****@yahoo.com
Address History: 31171 Harmony Hall Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4269
Address History: 1400 Oak Meadow Road, Arcadia, CA 91006;
1425 Oak Meadow Road, Arcadia, CA 91006;
Orange, CA 92867;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Relatives & Associates: Sandy Chang
Roger Hsu
Sabrina Hsu
Sha Pan
Address History: 1187 Coast Village Road Suite 1, Santa Barbara, CA 93108;
1111 W La Palma Avenue, Anaheim, CA 92801;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Debbie Kendrick
Elizabeth Kendrick
Frank Kendrick
Karl Kendrick
Katherine Kendrick
Email Addresses: fke****@verizon.net,
fra****@yahoo.com
Address History: 4622 West 1st Street Suite A, Santa Ana, CA 92799;
33101 Elisa Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard Joseph Gottron,
Rick J Gottron
Email Addresses: ric****@farmersinsurance.com
Address History: 2676 Spring Grove Drive, Brighton, MI 48114;
8888 Skyline Boulevard, Oakland, CA 94611;
San Juan Capistrano, CA 92675
Email Addresses: eav****@aol.com,
eav****@msn.com,
eav****@aol.com,
eav****@msn.com,
eav****@worldnet.att.net
Address History: 1728 Oak Street, Wyandotte, MI 48192;
202 South Rexford Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90035;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Aliases (AKA): Alicia Kowalski
Relatives & Associates: Brandon Brivio
Edward Kowalski
Edward Kowalski
Kevin Kowalski
Sherrylynn Kowalski
Address History: 8021 Sw 159th Place, Beaverton, OR 97007;
1640 South Greenwood Avenue, Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Laurel, MS 39443;
Oregon City, OR 97045
Aliases (AKA): Matt Purves,
Matthew S Purves
Email Addresses: mat****@gmail.com,
msp****@comcast.net
Address History: 4730 Oaklawn Avenue Extension, Southold, NY 11971;
1652 P/O Box, Helendale, CA 92342;
San Juan Capistrano, CA 92675;
Saint Augustine, FL 32080;
Huntington, NY 11743
Aliases (AKA): Barbara Bifulco
Email Addresses: bar****@aol.com,
bbi****@gci.net,
bbi****@yahoo.com,
hbi****@aol.com
Address History: 7965 W Gilmore Avenue, Las Vegas, NV 89129;
31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
Henderson, NV 89014
Phone Numbers: (702) 428-8684
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: 307 W Meadowlane Drive, San Antonio, TX 78209;
31205 Harmony Hall Court, San Juan Capistrano, CA 92675;
Dallas, TX 75204;
Granbury, TX 76048
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