Address History: 7420 Lindale Drive, Sacramento, CA 95828;
250 W Central Avenue Apt 304, Brea, CA 92821;
Irvine, CA 92606;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Relatives & Associates: Anastasia Papanton
Alberto Papantoniadis
Alberto Papantoniadis
Alexandra Papantoniadis
Basili Papantoniadis
Phone Numbers: (916) 391-5393
Email Addresses: tpa****@aol.com
Address History: 101 1st Street, Healdsburg, CA 95448;
32221 Alipaz Street Apartment 183, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Dennis Arsenault
Paul Arsenault
Sara Arsenault
Ingeborg Clement
Kadie Clement
Address History: 3504 Avenida Del Presidente Apt 4, San Clemente, CA 92672;
33432 Nottingham Way, Dana Point, CA 92629;
Hemet, CA 92545;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Aliases (AKA): Monique Bross,
Monique Louise Wheatfill
Email Addresses: col****@yahoo.com,
mon****@yahoo.com
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675;
1365 Mahogany Street, Corona, CA 92882;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Email Addresses: chr****@comcast.net
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Freida Aldridge
Tara Comstock
Ashley Williams
Britany Williams
James Williams
Phone Numbers: (949) 388-6233
Address History: 1864 Adobe Creek Drive, Petaluma, CA 94954;
25532 Charro Drive, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Santa Rosa, CA 95405;
Broomfield, CO 80021
Aliases (AKA): Angela Grandbouche,
Angela M Sweet
Relatives & Associates: Connie Bain
Rodney Entex
Brian Grandbouche
Colton Grandbouche
Helen Grandbouche
Email Addresses: agr****@comcast.net,
agr****@tampabay.rr.com
Address History: 729 Howard Street, Lodi, CA 95242;
35173 Beach Road, Capistrano Beach, CA 92624;
Petaluma, CA 94952;
San Juan Capistrano, CA 92675
Address History: 25602 Charro Drive, San Juan Capistrano, CA 92675;
638 E Angeleno Avenue Apt B, Burbank, CA 91501
Aliases (AKA): Jon D Jacobson
Email Addresses: jon****@yahoo.com,
jon****@yahoo.com
Address History: 33092 Buccaneer Street, Dana Point, CA 92629;
25582 Cresta Viaduct, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Jacksonville, NC 28546
Aliases (AKA): Jeronimo Ponce Deleon,
Jeronimo Ponce,
Jeronimo Poncedeleon
Address History: 30252 Pacific Island Drive Apartment 134, Laguna Niguel, CA 92677;
17981 Sky Park Circle Suite K, Irvine, CA 92614;
La Mesa, CA 91942;
Laguna Beach, CA 92651;
Los Angeles, CA 90024
Aliases (AKA): Heather Elaine Deppe,
Heather Revens
Email Addresses: hre****@carecredit.com,
hre****@yahoo.com
Address History: 26695 Lake Lane, Idyllwild, CA 92549;
25591 Charro Drive, San Juan Capistrano, CA 92675
Email Addresses: lyn****@msn.com
Address History: 2017 Viaduct Concha, San Clemente, CA 92673;
3334 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Bozeman, MT 59718
Phone Numbers: (714) 492-9940
Address History: 23010 Po Box, Laguna Niguel, CA 92607;
2070 Newport Boulevard # 216, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Eleanor M Jacobson
Phone Numbers: (714) 631-2028
Address History: 1505 West Flora Street, Santa Ana, CA 92704;
25571 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Miles E Smith
Address History: 3075 Triple Crown Circle, Norco, CA 92860;
3467 Laredo Lane, Lake Havasu City, AZ 86406;
Corona, CA 92881;
Garden Grove, CA 92840;
Huntington Beach, CA 92648
Aliases (AKA): Marykay Kelley,
Mary Kay Thoms
Email Addresses: stb****@hotmail.com
Address History: 25412 Charro Drive, San Juan Capistrano, CA 92675
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Address History: 16 Berwin Street, Johnson City, NY 13790;
23236 Orange Avenue Apartment 8, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary Minnie Johnson,
Mary G Stalker
Address History: 5615 Po Box, Ketchum, ID 83340;
25522 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (208) 726-5872
Address History: 15106 Robin Drive, Omaha, NE 68138;
33852 Del Obispo Street Unit 46, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Elaine Duckworth,
Kimberly J Edney
Relatives & Associates: Michael Duckworth
Michael Duckworth
Savannah Duckworth
Alberta Edney
Jennifer Edney
Email Addresses: kdu****@yahoo.com
Address History: 991 Buster Place, Lady Lake, FL 32162;
25612 Charro Drive, San Juan Capistrano, CA 92675;
The Villages, FL 32162;
Rock Island, IL 61201;
College Park, MD 20740
Aliases (AKA): Jerry A Fowler
Email Addresses: hur****@aol.com,
hur****@geocities.com
Address History: 3060 Fawn Lake Boulevard, Mims, FL 32754;
20941 Charwood Lane, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Titusville, FL 32796
Aliases (AKA): Richard L Gaudio
Email Addresses: ric****@iwon.com
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