Address History: 48 Tessera Avenue, Foothill Ranch, CA 92610;
54665 P/O Box, Irvine, CA 92619;
Atlanta, GA 30350;
Macon, GA 31206;
Oxford, GA 30054
Aliases (AKA): Demetree Chatfield,
D Fraley,
Demetree Fraley
Relatives & Associates: Maggie Chatfield
Marion Chatfield
Terry Chatfield
Anderson Fraley
Angela Fraley
Email Addresses: dem****@verizonwireless.com,
dem****@ameritech.net,
dem****@aol.com
Address History: 48 Tessera Avenue, Foothill Ranch, CA 92610
Phone Numbers: (949) 305-1551
Address History: 48 Tessera Avenue, Foothill Ranch, CA 92610;
1410 Wisteria Avenue, La Habra, CA 90631
Phone Numbers: (949) 586-8078
Address History: 48 Tessera Avenue, Foothill Ranch, CA 92610;
400 South Sunkist Street Apartment 60, Anaheim, CA 92806;
La Habra, CA 90631;
Lake Forest, CA 92630;
Redlands, CA 92373
Email Addresses: jas****@yahoo.com,
lit****@hotmail.com,
sha****@gmail.com,
vin****@gmail.com,
yos****@tenethealth.com
Address History: 14712 Westfall Road, Tustin, CA 92780;
1222 E Mara Place, Anaheim, CA 92805;
Foothill Ranch, CA 92610;
Irvine, CA 92604;
Orange, CA 92868
Aliases (AKA): Michelle R Koryta
Address History: 6561 Trotter Drive, Huntington Beach, CA 92648;
1524 P/O Box, Burlingame, CA 94011;
Foothill Ranch, CA 92610;
Laguna Hills, CA 92654;
Laguna Niguel, CA 92677
Aliases (AKA): Karen Fonthal
Email Addresses: kaf****@hotmail.com,
laz****@hotmail.com,
mfo****@hotmail.com
Address History: 506 Po Box, Tustin, CA 92781;
48 Tessera Avenue, Foothill Ranch, CA 92610
Phone Numbers: (949) 212-4338
Address History: 22791 Rumble Drive, Lake Forest, CA 92630;
3070 Bristol Street Suite 500, Costa Mesa, CA 92626;
El Toro, CA 92609;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92646
Aliases (AKA): Regina Luisa Faison
Email Addresses: nma****@worldnet.att.net,
reg****@gmail.com
Address History: 2542 Saratoga Drive, Fullerton, CA 92835;
4261 Crystal Circle, Cypress, CA 90630;
Foothill Ranch, CA 92610;
La Habra, CA 90631
Address History: 22791 Rumble Drive, Lake Forest, CA 92630;
48 Tessera Avenue, Foothill Ranch, CA 92610;
Huntington Beach, CA 92646;
Orange, CA 92868;
Santa Ana, CA 92705
Aliases (AKA): Regina Luisa Daly,
Regina L Faison,
Regina Saison
Phone Numbers: (714) 472-3700
(949) 455-9400
(949) 455-9449
(949) 707-1773
(949) 859-8033
Address History: 2542 Saratoga Drive, Fullerton, CA 92835;
4261 Crystal Circle, Cypress, CA 90630;
Foothill Ranch, CA 92610;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): S Shah,
Somla B Shah,
Sunila B Shah
Email Addresses: sun****@aol.com
Address History: 3464 Elm Avenue Apt 105, Long Beach, CA 90807;
48 Tessera Avenue, Foothill Ranch, CA 92610;
Los Angeles, CA 90059;
Washington, DC 20059;
Hyattsville, MD 20782
Aliases (AKA): A Faison
Address History: 2542 Saratoga Drive, Fullerton, CA 92835;
821 East Artesia Boulevard, Carson, CA 90746;
Cypress, CA 90630;
El Segundo, CA 90245;
Foothill Ranch, CA 92610
Aliases (AKA): Bharat Shah,
Shah Sunila
Relatives & Associates: Maitri Jhaveri
Neera Jhaveri
Shital Patel
Barry Shah
Bharti Shah
Email Addresses: sun****@aol.com
Address History: 2512 278th Street E, Spanaway, WA 98387;
6115 Joaquin Street, Chino, CA 91710;
Foothill Ranch, CA 92610;
Irvine, CA 92604;
Orange, CA 92867
Aliases (AKA): Cibbie Jeannette Silvas,
Jeanette J Silvas
Email Addresses: csi****@msn.com,
csi****@netscape.net
Address History: 1415 W Monona Drive, Phoenix, AZ 85027;
5033 E Mountain View Road, Paradise Valley, AZ 85253;
Scottsdale, AZ 85255;
Foothill Ranch, CA 92610;
Irvine, CA 92612
Aliases (AKA): Lynette W Stiegmann
Address History: 7114 Argonne Trail, Sugar Land, TX 77479;
1044 North Gilbert Road Suite 1, Gilbert, AZ 85234;
Mesa, AZ 85202;
Foothill Ranch, CA 92610;
Byron, GA 31008
Address History: 2512 278th Street E, Spanaway, WA 98387;
48 Tessera Avenue, Foothill Ranch, CA 92610;
Orange, CA 92867;
Placentia, CA 92870
Relatives & Associates: Michelle Silvas
Shawna Silvas
Address History: 6633 John Hickman Parkways Apt 307, Frisco, TX 75034;
48 Tessera Avenue, Foothill Ranch, CA 92610;
Atlanta, GA 30350
Aliases (AKA): Desiree Fraley
Email Addresses: hel****@yahoo.com,
its****@gmail.com
Address History: 30 Timberhill Drive, Franklin Park, NJ 08823;
431 Indiana Street Apt A, El Segundo, CA 90245;
Foothill Ranch, CA 92610;
Fullerton, CA 92835;
La Habra, CA 90631
Aliases (AKA): Shefali Patel,
Shefali Shah,
Shefali Bharat Shah,
Shesali D Shah,
Shefali Shsh
Email Addresses: she****@aol.com,
she****@yahoo.com
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