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: 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: 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: 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: 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: 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: 704 Poppy Avenue, Corona Del Mar, CA 92625;
2443 Andover Place, Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Clemente, CA 92674
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: 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: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675
Relatives & Associates: Nancy Leith
Nancy Leith
Phone Numbers: (714) 240-7195
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: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nielson
Address History: 3 Encinitas Court, Laguna Beach, CA 92651;
1428 Glenneyre Street, Laguna Beach, CA 92651;
Laguna Niguel, CA 92607;
Los Angeles, CA 90046;
Palos Verdes Estates, CA 90274
Address History: 3360 Quartz Lane Apt F18, Fullerton, CA 92831;
18 Miners Trail, Irvine, CA 92620;
La Habra, CA 90631;
Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675
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: 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: 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
Phone Numbers: (408) 432-7305
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: 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
Email Addresses: kat****@nc.rr.com,
kat****@earthlink.net,
kat****@aol.com
Address History: 3515 Lakeheath Drive, Cumming, GA 30041;
31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
Saint Augustine, FL 32092;
Alpharetta, GA 30022;
Atlanta, GA 30338
Aliases (AKA): Melissa Nicole Hart,
Melissa N Hart,
Melissa N Thomson
Email Addresses: cle****@aol.com,
cle****@excite.com,
cle****@mailcity.com,
cle****@roadrunner.com,
mth****@sjgcc.com
Address History: 3270 Northwest 178th Avenue, Portland, OR 97229;
4545 Orrington Road, Corona Del Mar, CA 92625;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Beaverton, OR 97006
Aliases (AKA): Leslee H Williams
Email Addresses: bor****@hotmail.com,
lbo****@twcny.rr.com,
les****@gmail.com
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
Address History: 697 Armand Street, Mandeville, LA 70448;
33101 Elisa Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Covington, LA 70433;
Steubenville, OH 43952
Aliases (AKA): Mary Elizabeth Gottron,
Mary E Raymond
Relatives & Associates: Dick Gottron
Greg Gottron
Hilda Gottron
John Gottron
Kathryn Gottron
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: 3143 Grove Court, Mandeville, LA 70448;
31171 Harmony Hall Court, San Juan Capistrano, CA 92675;
Covington, LA 70433;
Steubenville, OH 43953
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