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: 31201 Harmony Hall Court, San Juan Capistrano, CA 92675
Address History: 31205 Harmony Hall Court, San Juan Capistrano, CA 92675
Email Addresses: jru****@yahoo.com
Address History: 3915 Po Box, Dana Point, CA 92629;
16161 Parkside Lane Apt 23, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-6633
Email Addresses: mem****@yahoo.com
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: 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: 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: 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: 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: 230 E 18th Street, Costa Mesa, CA 92627;
1044 Eolus Avenue, Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Email Addresses: hal****@address.com
Address History: 24519 Los Alisos Boulevard, Laguna Hills, CA 92653;
2799 Corner Road, Warrior, AL 35180;
Cerritos, CA 90703;
Corona, CA 92880;
Laguna Niguel, CA 92677
Aliases (AKA): A Lynn Nordeen,
Lynn J Nordeen
Relatives & Associates: Sherrie Ardolino
Malissa Cochrane
Sarina Hong
Susan Liston-Nordeen
Irene Morcos
Email Addresses: gln****@sbcglobal.net,
lno****@aol.com,
nes****@home.com,
s.n****@gmail.com,
sus****@yahoo.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: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
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: 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
Relatives & Associates: Mohamed Bandali
Naseem Bandali
Laurie Burke
Derek Holdt
Jennifer Holdt
Email Addresses: srh****@yahoo.com,
ter****@gmail.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: 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;
Woodinville, WA 98072
Phone Numbers: (978) 456-3256
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: 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: 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: 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
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