Address History: 1339 Rolling Knoll Road, Diamond Bar, CA 91765;
6766 Elysian Court, Corona, CA 92880;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Long Beach, CA 90802
Aliases (AKA): Ada Tsun Hung,
Hing T Hung,
Hing M Hung,
Hing Tsun Hung
Email Addresses: ada****@aol.com,
ada****@yahoo.com,
ahu****@broadcom.com,
hen****@hotmail.com,
med****@aol.com
Address History: 1570 Mirasol Drive, San Marino, CA 91108;
24 Po Box, Newport Beach, CA 92662;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Miami, FL 33133
Email Addresses: don****@altavista.com,
don****@hotmail.com,
don****@aol.com
Address History: 33761 Blessington Lane, San Juan Capistrano, CA 92675;
6514 Muirlands Drive, La Jolla, CA 92037;
Lovelock, NV 89419
Aliases (AKA): Lael Lonna Kuchenbrod
Address History: 26481 Marsala Way, Mission Viejo, CA 92692;
910 Powell Court, Costa Mesa, CA 92626;
Irvine, CA 92606;
Los Angeles, CA 90034;
Rowland Heights, CA 91748
Aliases (AKA): Rita Yuk Hung
Email Addresses: rit****@gmail.com,
rit****@yahoo.com
Address History: 128 Chapalita Drive, Encinitas, CA 92024;
1780 Chalcedony Street, San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra M Bernard
Relatives & Associates: Jeffrey Bernard
Rochelle Hargraves
Bryan Westbrook
Kenneth Westbrook
Linda Westbrook
Phone Numbers: (760) 842-8408
Address History: 33751 Blessington Lane, San Juan Capistrano, CA 92675;
250 Fischer Avenue, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Ontario, CA 91762;
Victorville, CA 92394
Aliases (AKA): Patricia Ray Pierce
Email Addresses: ron****@hotmail.com
Address History: 24302 Ponchartrain Lane, Lake Forest, CA 92630;
25101 La Cresta Drive Apartment B, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Lenora Maurer,
Leonora T Maurer
Relatives & Associates: Nancy Klosterman
Thomas Klosterman
Thomas Klosterman
Helen Maurer
John Maurer
Email Addresses: len****@yahoo.com
Address History: 4253 Bakman Avenue, North Hollywood, CA 91602;
24 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
San Marino, CA 91108;
Miami, FL 33133
Relatives & Associates: Donald Smallwood
Donald Smallwood
Kenne Smallwood
Kenneth Smallwood
Phone Numbers: (626) 287-6847
(818) 358-2080
Email Addresses: don****@abcsuncontrol.com
Address History: 1015 S Vintage Avenue, Ontario, CA 91761;
842 E Hadler Street, Carson, CA 90745;
City Of Industry, CA 91744;
Hacienda Heights, CA 91745;
Palm Springs, CA 92262
Phone Numbers: (949) 488-3883
Address History: 235 Elderberry Drive, Goleta, CA 93117;
33801 Blessington Lane, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110;
Trabuco Canyon, CA 92679;
Delray Beach, FL 33483
Aliases (AKA): Janet Anderson Epps,
Janet Anderson Van,
Janet G Vanepps
Address History: 3137 Montana Lane, Claremont, CA 91711;
1020 Wallace Way, City Of Industry, CA 91748;
Hacienda Heights, CA 91745;
Rancho Mirage, CA 92270;
Rowland Heights, CA 91748
Aliases (AKA): Jay Jay Wanderman
Relatives & Associates: Irvin Wanderman
Jay Wanderman
Jill Wanderman
Michael Wanderman
Ruth Wanderman
Address History: 33761 Blessington Lane, San Juan Capistrano, CA 92675;
6014 Muirlands Drive, La Jolla, CA 92037
Email Addresses: max****@aol.com,
max****@bellsouth.net,
max****@earthlink.com,
max****@gmail.com,
max****@msn.com
Address History: 25196 Manzanita Drive, Dana Point, CA 92629;
79 Ritz Cove Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Kamuela, HI 96743;
New York, NY 10011
Aliases (AKA): Kate Downey,
Katherine Downey,
Katharine Lindsay Massrey,
Katie Lindsay Massrey
Email Addresses: jul****@yahoo.com,
kat****@gmail.com,
rya****@gmail.com
Address History: 33771 Blessington Lane, San Juan Capistrano, CA 92675;
11718 Montana Avenue Apt 8, Los Angeles, CA 90049;
Chicago, IL 60654;
Evanston, IL 60201;
New York, NY 10013
Email Addresses: aca****@usc.edu
Address History: 6071 Citracado Circle, Carlsbad, CA 92009;
128 Chapalita Drive, Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Aliases (AKA): Rochelle Lynne Hargraves
Relatives & Associates: Sandra Bernard
Bill Hargraves
Bryan Westbrook
Kenneth Westbrook
Linda Westbrook
Phone Numbers: (760) 536-3989
Address History: 33801 Blessington Lane, San Juan Capistrano, CA 92675;
30932 Hunt Club Drive, San Juan Capistrano, CA 92675;
Whittier, CA 90605
Relatives & Associates: Sandra Bernard
Rochelle Hargraves
Bryan Westbrook
Kenneth Westbrook
Phone Numbers: (858) 367-8838
Address History: 11 Baymare Road, West Hills, CA 91307;
6117 Braemar Court, Agoura Hills, CA 91301;
Aliso Viejo, CA 92656;
Bell Canyon, CA 91307;
Calabasas, CA 91302
Relatives & Associates: Koharig Badigian
Andrew Bedigian
Edward Bedigian
George Bedigian
George Bedigian
Email Addresses: gbe****@gmail.com,
tan****@aol.com
Address History: 33781 Blessington Lane, San Juan Capistrano, CA 92675;
25196 Manzanita Drive, Dana Point, CA 92629;
Fresno, CA 93711;
Laguna Hills, CA 92653
Aliases (AKA): Ken Cameron,
Kenneth Cameron,
Ken G Massrey
Relatives & Associates: Barbara Cameron
Katharine Downey
Gregory Leef
Christina Massrey
Denise Massrey
Email Addresses: chr****@gmail.com,
kma****@aol.com,
kma****@bellsouth.net,
mas****@aol.com
Address History: 21383 Casino Ridge Road, Yorba Linda, CA 92887;
226 15th Street Apt 4, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Laughlin, NV 89029
Aliases (AKA): Sherri Ann Loritz
Address History: 33751 Blessington Lane, San Juan Capistrano, CA 92675;
250 Fischer Avenue, Costa Mesa, CA 92626;
Duarte, CA 91010;
Huntington Beach, CA 92649;
Ontario, CA 91762
Aliases (AKA): Ronald Dean Pierce
Address History: 34300 Lantern Bay Drive Unit 5, Dana Point, CA 92629;
9 Breakers Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
La Jolla, CA 92037;
Laguna Beach, CA 92651
Aliases (AKA): Nadine Levinson
Relatives & Associates: Donald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Gerald Levinson
Email Addresses: nad****@gmail.com
Address History: 2403 Po Box, Rancho Santa Fe, CA 92067;
2403 P/O Box, Rancho Santa Fe, CA 92067;
San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Aliases (AKA): Sheldon Greenhill
Relatives & Associates: Marcie Bishof
Debra Green
Andrea Greenhill
Charles Greenhill
Charles Greenhill
Address History: 33781 Blessington Lane, San Juan Capistrano, CA 92675;
25196 Manzanita Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Salt Lake City, UT 84105
Aliases (AKA): Barbara Massrey
Relatives & Associates: Katharine Downey
Gregory Leef
Christina Massrey
Eva Massrey
Kenneth Massrey
Address History: 1656 Longview Drive, Diamond Bar, CA 91765;
26481 Marsala Way, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 581-4889
Email Addresses: hen****@hotmail.com
Address History: 10974 Bandol Place, Las Vegas, NV 89141;
2273 Wales Drive, Cardiff By The Sea, CA 92007;
Corona, CA 92879;
Corona Del Mar, CA 92625;
Irvine, CA 92612
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