Address History: 5312 W 95th Street, Los Angeles, CA 90045;
1330 Federal Avenue Apt 1, Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87505;
Galveston, TX 77550
Address History: 30902 Clubhouse Drive Unit 21d, Laguna Niguel, CA 92677;
25192 Viaduct Terracina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89131
Aliases (AKA): Joe Eldon Smith
Address History: 25572 Charro Drive, San Juan Capistrano, CA 92675;
10621 Dolan Avenue, Downey, CA 90241;
Laguna Niguel, CA 92677
Phone Numbers: (714) 360-6511
Address History: 47586 Cheyenne Road, Coarsegold, CA 93614;
2072 S Nautical Street Apt 3, Anaheim, CA 92802;
Corona, CA 92880;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Maima L Edney,
Maima L Reed
Relatives & Associates: Kim Duckworth
Address History: 1821 Alabama Street, Huntington Beach, CA 92648;
1616 S Euclid Street Spc 69, Anaheim, CA 92802;
Corona, CA 92883;
Glendale, CA 91204;
Riverside, CA 92509
Aliases (AKA): Kelley Lynn Coleman,
Kelly S Kelly
Email Addresses: kel****@hotmail.com
Address History: 25731 Windjammer Drive, San Juan Capistrano, CA 92675;
273 E Washington Avenue, Chico, CA 95926
Aliases (AKA): Lois J Pew
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: 30591 Southern Cross Road, Temecula, CA 92592;
1874 S Pacific Coast Highway, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Michael G Tsafos
Relatives & Associates: Matoula Tsafos
Address History: 25571 Charro Drive, San Juan Capistrano, CA 92675;
215 Jedediah Way, Crescent City, CA 95531;
Dana Point, CA 92629
Aliases (AKA): John Alan Walczar
Relatives & Associates: Marilyn Walczak
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Email Addresses: jas****@hotmail.com
Address History: 25581 Charro Drive, San Juan Capistrano, CA 92675
Address History: 317 Pony Express Road, San Dimas, CA 91773;
4112 Village Drive Apt B, Chino Hills, CA 91709;
Claremont, CA 91711;
Covina, CA 91724;
Glendora, CA 91741
Aliases (AKA): Ron Reyes Junior,
Ronnie Reyes Junior,
Ron Reyes,
Ronnie N Reyes
Email Addresses: lao****@gmail.com,
ron****@yahoo.com
Address History: 12031 York Avenue, Hawthorne, CA 90250;
22036 Lakeland Avenue, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Winchester, CA 92596
Address History: 25522 Charro Drive, San Juan Capistrano, CA 92675;
33891 Malaga Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Westland, MI 48185
Aliases (AKA): Doris Jessie Smith
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: 25592 Charro Drive, San Juan Capistrano, CA 92675;
720 1 2 Goldenrod Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Garden Grove, CA 92845;
Irvine, CA 92603
Aliases (AKA): Judith S Gardon,
Judy S Gardon,
Judy S Gordon
Email Addresses: jud****@netscape.net
Address History: 2008 Cerro Court, Antioch, CA 94509;
13631 Helltown Road, Chico, CA 95928;
San Juan Capistrano, CA 92675;
Winnetka, CA 91306;
Woodland Hills, CA 91367
Relatives & Associates: Delta Carrillo
Kleopatra Carrillo
Robert Carrillo
Robert Carrillo
Nancy Lizarbe
Address History: 25612 Charro Drive, San Juan Capistrano, CA 92675;
1425 Eastview Court, Oceanside, CA 92056;
Vista, CA 92084
Relatives & Associates: Brian Rosensteel
Donald Rosensteel
Judy Rosensteel
Nicholas Rosensteel
Ruby Rosensteel
Address History: 25582 Charro Drive, San Juan Capistrano, CA 92675;
25601 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Brian Schultz
Email Addresses: bri****@comcast.com
Address History: 3534 Nikon Court, Titusville, FL 32796;
25532 Charro Drive, San Juan Capistrano, CA 92675;
Marion, NC 28752;
Nebo, NC 28761
Address History: 929 E Acacia Circle, Litchfield Park, AZ 85340;
13372 W Windsor Avenue, Goodyear, AZ 85395;
Lone Pine, CA 93545;
Paso Robles, CA 93446;
Rancho Palos Verdes, CA 90275
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