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;
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: 1187 Coast Village Road Suite 1, Santa Barbara, CA 93108;
1111 W La Palma Avenue, Anaheim, CA 92801;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Debbie Kendrick
Elizabeth Kendrick
Frank Kendrick
Karl Kendrick
Katherine Kendrick
Email Addresses: fke****@verizon.net,
fra****@yahoo.com
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: 7 Silver Glade Drive, Laguna Niguel, CA 92677;
33581 Big Sur Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 30 Clementine Street, Trabuco Canyon, CA 92679;
27722 Viaduct Rodrigo, Mission Viejo, CA 92692;
Pomona, CA 91767;
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: 4622 West 1st Street Suite A, Santa Ana, CA 92799;
33101 Elisa Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard Joseph Gottron,
Rick J Gottron
Email Addresses: ric****@farmersinsurance.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: 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: 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: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
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: 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: 175 Still River Road, Harvard, MA 01451;
31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
Still River, MA 01467;
Santa Fe, NM 87501;
Woodinville, WA 98072
Aliases (AKA): Richard J Dickason,
Richmond Dickason
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: 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: 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: 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: 3143 Grove Court, Mandeville, LA 70448;
31171 Harmony Hall Court, San Juan Capistrano, CA 92675;
Covington, LA 70433;
Steubenville, OH 43953
Address History: 14 Scenic Court, Lancaster, KY 40444;
2011 Palomar Airport Road Ste 302, Carlsbad, CA 92011;
Costa Mesa, CA 92626;
Encinitas, CA 92024;
Fullerton, CA 92832
Email Addresses: kit****@yahoo.com,
ric****@hotmail.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: 307 W Meadowlane Drive, San Antonio, TX 78209;
31205 Harmony Hall Court, San Juan Capistrano, CA 92675;
Dallas, TX 75204;
Granbury, TX 76048
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