Address History: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
6147 E Teton Avenue, Orange, CA 92867;
Temple City, CA 91780;
Tustin, CA 92782
Aliases (AKA): Sha Li Pan
Email Addresses: bby****@aol.com,
bby****@netzero.com,
bby****@aol.com,
bby****@attbi.com
Address History: 31205 Harmony Hall Court, San Juan Capistrano, CA 92675
Email Addresses: jru****@yahoo.com
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: 1627 Ard Eevin Avenue, Glendale, CA 91202;
11951 Davenport Road, Los Alamitos, CA 90720;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
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
Relatives & Associates: Edward Faunce
Edward Faunce
Greg Faunce
Helen Faunce
Kristin Faunce
Address History: 31182 Harmony Hall Court, San Juan Capistrano, CA 92675;
6406 Wexford Circle, Citrus Heights, CA 95621;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Northridge, CA 91324
Aliases (AKA): John Lefner
Email Addresses: kle****@cox.net
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: 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: 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: 7 Silver Glade Drive, Laguna Niguel, CA 92677;
33581 Big Sur Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 31171 Harmony Hall Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4269
Address History: 311 Harmony Hall Court # 91, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-6633
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
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: 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: 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: 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: 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: 175 Still River Road, Harvard, MA 01451;
31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
Still River, MA 01467;
Woodinville, WA 98072
Phone Numbers: (978) 456-3256
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: 8021 Southwest 159th Place, Beaverton, OR 97007;
1640 South Greenwood Avenue, Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Oregon City, OR 97045;
Portland, OR 97223
Aliases (AKA): Matthew S Purves
Email Addresses: mat****@gmail.com,
msp****@comcast.net
Address History: 14 Scenic Court, Lancaster, KY 40444;
31201 Harmony Hall Court, San Juan Capistrano, CA 92675
Email Addresses: kit****@yahoo.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: 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
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