Address History: 33741 Brandon Lane, San Juan Capistrano, CA 92675;
7 Estrade Lane, Foothill Ranch, CA 92610;
Hemet, CA 92545
Aliases (AKA): Van Q Doung,
Van Q Uong
Email Addresses: gre****@comcast.net,
gre****@hotmail.com,
gre****@hotmail.com,
gre****@yahoo.com
Address History: 33771 Brandon Lane, San Juan Capistrano, CA 92675;
2009 S Marguerita Avenue, Alhambra, CA 91803;
Hacienda Heights, CA 91745;
La Habra Heights, CA 90631;
La Quinta, CA 92253
Aliases (AKA): Diane Marie Harper,
Diane M Nano
Email Addresses: dia****@yahoo.com
Address History: 25 Water Ridge Court, Dana Point, CA 92629;
1295 Dunning Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675
Aliases (AKA): Michele N King,
Michelle Nicole King
Email Addresses: mic****@grklaw.com,
mic****@hotmail.com,
ms_****@msn.com,
sch****@me.com
Address History: 2017 12th Avenue, Oakland, CA 94606;
586 E Las Flores Drive, Altadena, CA 91001;
Cambria, CA 93428;
Los Angeles, CA 90029;
Napa, CA 94558
Aliases (AKA): Leila K Fakouri
Email Addresses: kfa****@hotmail.com
Address History: 1953 Bardet Place, Simi Valley, CA 93065;
18829 Danielle Avenue, Cerritos, CA 90703;
La Palma, CA 90623;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Email Addresses: car****@guardtime.com,
car****@netscape.net,
che****@aol.com,
heu****@aol.com,
heu****@netzero.com
Address History: 33741 Brandon Lane, San Juan Capistrano, CA 92675
Address History: 33731 Brandon Lane, San Juan Capistrano, CA 92675;
5 Rylstone Place, Ladera Ranch, CA 92694;
Los Angeles, CA 90001;
Mission Viejo, CA 92691
Aliases (AKA): Catherine Supance
Email Addresses: lsu****@yahoo.com
Address History: 30822 Steeplechase Drive, San Juan Capistrano, CA 92675;
33731 Brandon Lane, San Juan Capistrano, CA 92675;
Tucker, GA 30084
Relatives & Associates: Catherine Supance
Dorothy Supance
John Supance
Lauren Supance
Matthew Supance
Email Addresses: lsu****@hotmail.com
Address History: 7542 Indigo Lane, La Palma, CA 90623;
11447 Bennington Court, Cerritos, CA 90703;
San Juan Capistrano, CA 92675
Address History: 33761 Brandon Lane, San Juan Capistrano, CA 92675;
24901 Viaduct Verde, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Karen Laurina Fakouraghai,
Karen Laurina Fakouri,
Karen L Sakouri
Email Addresses: kar****@collegeclub.com,
kar****@sbcglobal.net,
kar****@earthlink.net,
kfa****@hotmail.com
Address History: 155 Matisse Circle Apartment 84, Aliso Viejo, CA 92656;
677 E Dry Creek Road, San Tan Valley, AZ 85143;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Placentia, CA 92870
Aliases (AKA): Michael Cicchetti
Relatives & Associates: Anthony Cicchetti
Carl Cicchetti
Carmen Cicchetti
Christine Cicchetti
Deanna Cicchetti
Email Addresses: 949****@yahoo.com,
jef****@yahoo.com,
mci****@cox.net,
mci****@home.com,
mci****@sbcglobal.net
Address History: 27522 Silver Creek Drive, San Juan Capistrano, CA 92675;
2472 Po Box, Big River, CA 92242;
Earp, CA 92242;
Irvine, CA 92604;
Laguna Hills, CA 92653
Aliases (AKA): Karen Helfer,
L Helfer Karen
Relatives & Associates: Monique Costa
Shahin Firouzbakh
Makenzie Hegstrom
Christian Helfer
Jordyn Helfer
Email Addresses: mrg****@san.rr.com,
pap****@aol.com
Address History: 31637 East Nine Drive, Laguna Niguel, CA 92677;
22982 La Cadena Drive Ste 19, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: gar****@aol.com
Address History: 33741 Brandon Lane, San Juan Capistrano, CA 92675;
2619 Albany Avenue, El Macero, CA 95618;
Foothill Ranch, CA 92610;
Hemet, CA 92545;
Huntington Beach, CA 92647
Aliases (AKA): Mia Duong
Relatives & Associates: Dong Duong
Hoa Duong
Michelle Duong
Ryan Duong
Tieu Duong
Email Addresses: gre****@hotmail.com,
mia****@aol.com,
mia****@gmail.com,
mia****@hotmail.com
Address History: 30822 Steeplechase Drive, San Juan Capistrano, CA 92675;
6 Candlewind Court, Ladera Ranch, CA 92694
Aliases (AKA): John Michael Supance,
Mike Supance
Relatives & Associates: Catherine Supance
Catherine Supance
Dorothy Supance
Kyle Supance
Lauren Supance
Phone Numbers: (714) 248-7741
(949) 248-7741
(949) 294-4974
(949) 388-3641
Email Addresses: lsu****@hotmail.com
Address History: 33791 Brandon Lane, San Juan Capistrano, CA 92675;
28 Ave At Port Imperial Apt 115, West New York, NJ 07093
Relatives & Associates: Carmelita Ramos
Simplicio Ramos
Phone Numbers: (949) 240-4724
(949) 374-2546
Email Addresses: mic****@comcast.net
Address History: 33791 Brandon Lane, San Juan Capistrano, CA 92675;
5120 Lincoln Avenue Apartment 222, Cypress, CA 90630;
La Palma, CA 90623;
Norwalk, CA 90650;
Simi Valley, CA 93065
Relatives & Associates: Escari Rodriguez
Francisca Rodriguez
Ilia Rodriguez
Jose Rodriguez
Jose Rodriguez
Email Addresses: min****@netzero.net
Address History: 23030 Lake Forest Drive, Laguna Hills, CA 92653;
25726 Serenata Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Arcia
Ken Donahue
Henry Garcia
Jessica Garcia
Keneth Garcia
Address History: 33731 Brandon Lane, San Juan Capistrano, CA 92675;
23811 Aliso Creek Road Suite 110, Laguna Niguel, CA 92677;
Los Angeles, CA 90067;
Newport Beach, CA 92660
Email Addresses: lin****@aol.com
Address History: 33821 Brandon Lane, San Juan Capistrano, CA 92675;
119 N Hayworth Avenue Apt 201, Los Angeles, CA 90048;
Santa Monica, CA 90405
Phone Numbers: (949) 584-7072
Email Addresses: cla****@yahoo.com
Address History: 33761 Brandon Lane, San Juan Capistrano, CA 92675;
24903 Moulton Parkways Apt 225, Laguna Hills, CA 92653;
Oceanside, CA 92056
Address History: 909 Kapiolani Boulevard Apt 3203, Honolulu, HI 96814;
13680 Benwood Street, Baldwin Park, CA 91706;
La Puente, CA 91746;
Los Angeles, CA 90027;
San Juan Capistrano, CA 92675
Email Addresses: che****@gmail.com,
mar****@gmail.com,
str****@gmail.com
Address History: 6999 Niumalu Loop, Honolulu, HI 96825;
13680 Benwood Street, Baldwin Park, CA 91706;
La Puente, CA 91746;
San Juan Capistrano, CA 92675
Phone Numbers: (808) 394-1969
(949) 240-4724
(949) 489-0611
Address History: 5279 16th Avenue Southwest, Seattle, WA 98106;
33761 Brandon Lane, San Juan Capistrano, CA 92675;
Post Falls, ID 83854;
Everett, WA 98208;
Spokane, WA 99208
Relatives & Associates: Teisha Christensen
James Staeheli
Neva Staeheli
Pamela Staeheli
Clyde Webster
Address History: 264 Irving Avenue Apartment 3l, Brooklyn, NY 11237;
54234 Shoal Creek, La Quinta, CA 92253;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Henderson, NV 89052
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