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: 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: 311 Harmony Hall Court # 91, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-6633
Address History: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nielson
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: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
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: 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: 3 Encinitas Court, Laguna Beach, CA 92651;
1428 Glenneyre Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Address History: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7195
Address History: 31191 Harmony Hall Court, San Juan Capistrano, CA 92675;
4545 Orrington Road, Corona Del Mar, CA 92625;
Newport Beach, CA 92660
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: 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: 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: 31205 Harmony Hall Court, San Juan Capistrano, CA 92675
Email Addresses: jru****@yahoo.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: 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: 1622 Hatch Place, Downers Grove, IL 60516;
31201 Harmony Hall Court, San Juan Capistrano, CA 92675;
Arlington Heights, IL 60004;
Chicago, IL 60630;
Rolling Meadows, IL 60008
Phone Numbers: (224) 735-2185
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