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: 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: 31201 Harmony Hall Court, San Juan Capistrano, CA 92675
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: 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: 3915 Po Box, Dana Point, CA 92629;
16161 Parkside Lane Apt 23, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Relatives & Associates: Amy Farell
David Farell
Matthew Farell
Matthew Farell
Mayra Farell
Phone Numbers: (949) 661-6633
Email Addresses: mem****@yahoo.com
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: 2020 W Alameda Avenue Apt 6c, Anaheim, CA 92801;
18541 Vallarta Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Elaine Miller
Email Addresses: ela****@netscape.net
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: 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: 31172 Harmony Hall Court, San Juan Capistrano, CA 92675;
31226 Belford Drive, San Juan Capistrano, CA 92675;
Vista, CA 92081;
West Covina, CA 91790
Email Addresses: hal****@aol.com,
hal****@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: 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
Address History: 1401 Dove Street Suite 330, Newport Beach, CA 92660;
11702 Chadwick Road, Corona, CA 92880;
Costa Mesa, CA 92627;
Irvine, CA 92612;
Ladera Ranch, CA 92694
Aliases (AKA): Cori Williams
Email Addresses: cor****@ole.com,
cwi****@townsendpa.com,
cwi****@students.claremontmckenna.edu
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: 31205 Harmony Hall Court, San Juan Capistrano, CA 92675;
14743 Blue Grass Drive, Helendale, CA 92342;
Kihei, HI 96753;
Lahaina, HI 96761;
Huntington Station, NY 11746
Aliases (AKA): Lauraine B Bifulco
Email Addresses: sup****@vantaggiohr.com
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
Relatives & Associates: Lauraine Bifulco
Mario Levak
Email Addresses: cle****@yahoo.com
Address History: 4938 Agnes Avenue, Temple City, CA 91780;
330 N Chapel Avenue Apt 215, Alhambra, CA 91801;
Arcadia, CA 91007;
Los Angeles, CA 90034;
Monrovia, CA 91016
Aliases (AKA): S Huei Pan,
Shu Pan
Email Addresses: den****@aol.com,
den****@yahoo.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: 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: 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: 276 7th Avenue North, Kalispell, MT 59901;
1206 Eolus Avenue, Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Lancaster, KY 40444;
Big Timber, MT 59011
Email Addresses: kit****@yahoo.com,
kit****@yahoo.com,
veg****@hotmail.com
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
Address History: 11 Farview Avenue, Randolph, NJ 07869;
4240 Lost Hills Road Unit 2908, Agoura Hills, CA 91301;
Calabasas, CA 91302;
San Juan Capistrano, CA 92675;
Conyers, GA 30013
Relatives & Associates: Dick Gottron
Greg Gottron
Hilda Gottron
John Gottron
Mary Gottron
Email Addresses: kat****@nc.rr.com,
kat****@earthlink.net,
kat****@aol.com
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