Address History: 2 Cameron Circle, Foothill Ranch, CA 92610;
5135 Dynasty Way, Sacramento, CA 95835;
Tustin, CA 92782
Aliases (AKA): Bhalwinder Kahtra,
Bhalwinder Khat,
Balwinder S Khatra,
Balwinder Singh Khatra,
Bhalwinder Singh Khatra
Relatives & Associates: Amarjit Khatra
Heather Khatra
Jagteshwar Khatra
Kawaljeet Khatra
Kulwinder Khatra
Email Addresses: bkh****@aol.com,
hot****@live.com,
k1b****@aol.com
Address History: 2 Cameron Circle, Foothill Ranch, CA 92610;
24536 Kings Road, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
Marietta, GA 30008;
Chattanooga, TN 37405
Address History: 2 Cameron Circle, Foothill Ranch, CA 92610;
13771 Newport Avenue # 672, Tustin, CA 92780
Aliases (AKA): Kulwinder Singh Khatra
Relatives & Associates: Amarjit Khatra
Bhalwinder Khatra
Heather Khatra
Jagteshwar Khatra
Kawaljeet Khatra
Phone Numbers: (714) 588-9193
(949) 588-9193
Email Addresses: kkh****@ameritrade.com
Address History: 2 Cameron Circle, Foothill Ranch, CA 92610;
182 South Westchester Drive Apartment 14, Anaheim, CA 92804;
Laguna Niguel, CA 92677;
North Hollywood, CA 91601;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Stefani V Ervin
Address History: 2 Cameron Circle, Foothill Ranch, CA 92610;
45 Carriage Drive, Foothill Ranch, CA 92610;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Denise L Hermansen
Address History: 2 Cameron Circle, Foothill Ranch, CA 92610;
13881 Tustin East Drive Apt 168, Tustin, CA 92780
Aliases (AKA): Amarjit Kaur Khatra
Relatives & Associates: Bhalwinder Khatra
Heather Khatra
Jagteshwar Khatra
Kawaljeet Khatra
Kulwinder Khatra
Phone Numbers: (714) 544-7261
(949) 588-9193
Address History: 7023 E Culver Street, Mesa, AZ 85207;
7023 East Culver Street, Mesa, AZ 85207;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92647
Aliases (AKA): Josh Hill,
Joshua Aaron Hill
Relatives & Associates: Noelle Morris
Email Addresses: jos****@charter.net
Address History: 1253 N Brookhurst Street, Anaheim, CA 92801;
122 N Magnolia Avenue Apt 89, Anaheim, CA 92801;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Irvine, CA 92603
Aliases (AKA): Tammi Leigh Bohuslavizki,
Tammi Leiah Collier
Relatives & Associates: William Bohulslavizki
Andrew Bohuslavizki
Charity Bohuslavizki
William Bohuslavizlki
Edward Collier
Address History: 9 Monserrat Place, Foothill Ranch, CA 92610;
2 Camarin Street, Foothill Ranch, CA 92610;
Irvine, CA 92618;
Mission Viejo, CA 92691;
Atlanta, GA 30350
Aliases (AKA): Scott M Wissemueller,
Scott M Wissmueller,
Scott Michael Wissmueller
Email Addresses: sar****@yahoo.com
Address History: 2 Camarin Street, Foothill Ranch, CA 92610;
3380 S 4th Avenue Spc 102, Yuma, AZ 85365;
Highland, CA 92346;
Huntington Beach, CA 92649;
Lake Forest, CA 92630
Aliases (AKA): Ines Gertrude Butler
Email Addresses: ine****@mailcity.com
Address History: 23 Chaumont Circle, Foothill Ranch, CA 92610;
2 Cameron Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Midway City, CA 92655;
Mission Viejo, CA 92691
Email Addresses: red****@disciples.com,
red****@gmail.com
Address History: 9 Monserrat Place, Foothill Ranch, CA 92610;
2 Camarin Street, Foothill Ranch, CA 92610;
Irvine, CA 92618;
Naperville, IL 60564;
Minneapolis, MN 55447
Aliases (AKA): Sara J Koepke,
Sara J Ller,
Sara J Wissmuellar,
Sara J Wissmueller,
Sara Jean Wissmueller
Phone Numbers: (949) 454-2390
(949) 678-3540
(949) 813-6170
Email Addresses: sar****@yahoo.com,
sar****@msn.com
Address History: 7147 Forest Hills Road, West Hills, CA 91307;
8920 Eton Avenue, Canoga Park, CA 91304;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Newbury Park, CA 91320
Aliases (AKA): Joe G Abajian,
Joseph Abajian,
Joseph Albajian
Address History: 13 Dry Creek Lane, Laguna Hills, CA 92653;
32 Nantucket Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610
Phone Numbers: (949) 215-3856
Address History: 32 Nantucket Lane, Aliso Viejo, CA 92656;
27 Picket Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92801;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610
Aliases (AKA): William Andrew Bohuslavizki
Relatives & Associates: William Bohulslavizki
Andrew Bohuslavizki
Charity Bohuslavizki
Jana Bohuslavizki
Jana Bohuslavizki
Phone Numbers: (949) 215-3856
(949) 533-4323
Address History: 5135 Dynasty Way, Sacramento, CA 95835;
42 Avignon Avenue, Foothill Ranch, CA 92610;
Fresno, CA 93722;
Tustin, CA 92780
Aliases (AKA): Kawaljeet Kaur,
Kawaljeet K Khatr,
Kawaljeet Kaur Khatr,
Kawal Jeet Khatra,
Kawaljeeet Khatra
Email Addresses: akk****@aol.com,
jas****@yahoo.com,
kha****@earthlink.com,
kha****@yahoo.com,
kha****@ymail.com
Address History: 18761 E Apricot Lane, Queen Creek, AZ 85142;
8820 East Crestview Lane, Anaheim, CA 92808;
Brentwood, CA 94513;
Foothill Ranch, CA 92610;
San Mateo, CA 94403
Aliases (AKA): Kathrynn C Meris
Address History: 18761 E Apricot Lane, Queen Creek, AZ 85142;
8820 E Crestview Lane # 663, Anaheim, CA 92808;
Brentwood, CA 94513;
Foothill Ranch, CA 92610;
Glendale, CA 91205
Aliases (AKA): Neil A Meris
Email Addresses: bla****@yahoo.com,
n.m****@ewingcole.com,
nei****@gmail.com,
nme****@tk1sc.com,
nme****@yahoo.com
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