Address History: 31181 Harmony Hall Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nielson
Address History: 5827 N 81st Street, Scottsdale, AZ 85250;
5827 North 81st Street, Scottsdale, AZ 85250;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): David A Farell
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: 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: 31205 Harmony Hall Court, San Juan Capistrano, CA 92675
Email Addresses: jru****@yahoo.com
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
Email Addresses: cle****@yahoo.com
Address History: 42077 Santa Fe Trail, Murrieta, CA 92562;
11951 Davenport Road, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Email Addresses: hel****@gmail.com
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: 3107 Rio Lempa Drive, Hacienda Heights, CA 91745;
25964 Po Box, Anaheim, CA 92825;
Cerritos, CA 90703;
Irvine, CA 92620;
Laguna Hills, CA 92654
Aliases (AKA): D Sean Nordeen,
Sean Dagan Nordeen
Email Addresses: jch****@aol.com
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
Email Addresses: srh****@yahoo.com,
ter****@gmail.com
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: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Relatives & Associates: Mohamed Bandali
Naseem Bandali
Laurie Burke
Derek Holdt
Jennifer Holdt
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 3143 Grove Court, Mandeville, LA 70448;
31171 Harmony Hall Court, San Juan Capistrano, CA 92675;
Covington, LA 70433;
Steubenville, OH 43953
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
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