Address History: 1365 Mahogany Street, Corona, CA 92882;
29632 Colebrook Drive, Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Bollingaro
Eric Bollingmo
Erma Bollingmo
Laurie Dempsey
Laurie Dempsey
Address History: 3211 W 73rd Street, Los Angeles, CA 90043;
933 Lawrence Street, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (714) 832-3968
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: 1855 Trudgeon Avenue, Lancaster, CA 93535;
20702 El Toro Road Apt 141, Lake Forest, CA 92630;
Lomita, CA 90717;
San Juan Capistrano, CA 92675;
San Pedro, CA 90732
Email Addresses: bge****@netscape.net
Address History: 25572 Charro Drive, San Juan Capistrano, CA 92675;
33902 El Encanto Avenue, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Relatives & Associates: Elizabeth Campbell
Anthony Giambone
Catherine Giambone
Michael Giambone
Muriel Giambone
Phone Numbers: (949) 859-5740
Address History: 2008 Cerro Court, Antioch, CA 94509;
307 K Street, Antioch, CA 94509;
Canoga Park, CA 91304;
Concord, CA 94521;
Pleasant Hill, CA 94523
Aliases (AKA): Robert M Carillo
Relatives & Associates: Kathy Becerra
Cameron Carillo
Gloria Carrillo
Justin Carrillo
Kleopatra Carrillo
Email Addresses: bba****@adelphia.net,
bba****@aol.com,
bba****@hotmail.com,
rob****@hotmail.com,
rob****@localnet.com
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: 6283 San Ricardo Way, Buena Park, CA 90620;
7439 La Palma Avenue, Buena Park, CA 90620;
Burbank, CA 91505;
Chino, CA 91710;
Costa Mesa, CA 92627
Aliases (AKA): Matt Cook,
Matthew G Cook,
Matthew Garvin Cook
Relatives & Associates: Laura Cook
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
232 Monte Vista Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: mr_****@hotmail.com
Address History: 30902 Clubhouse Drive Unit 14b, Laguna Niguel, CA 92677;
24401 Alta Vista Drive Apt 2, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Clearwater, FL 33755
Aliases (AKA): Anne Marie Murray
Phone Numbers: (949) 661-1982
Address History: 25551 Charro Drive, San Juan Capistrano, CA 92675;
24461 Alta Vista Drive Apt 1, Dana Point, CA 92629;
Newport Beach, CA 92663
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
4140 3rd Avenue, San Diego, CA 92103
Phone Numbers: (619) 495-0047
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-3606
Address History: 25602 Charro Drive, San Juan Capistrano, CA 92675;
226 Mono Street Unit 2, Mammoth Lakes, CA 93546;
Norco, CA 92860
Email Addresses: ian****@gmail.com,
ian****@cableone.net,
ibb****@hotmail.com,
ibb****@yahoo.com,
ibb****@hotmail.com
Address History: 25471 Charro Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Karen Barnes
Address History: 1288 Silverado Street, La Jolla, CA 92037;
25462 Charro Drive, San Juan Capistrano, CA 92675;
Temecula, CA 92592
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
8212 Sayers Lane, North Richland Hills, TX 76182
Email Addresses: na_****@yahoo.com
Address History: 25562 Charro Drive, San Juan Capistrano, CA 92675;
25526 Charro Drive, San Juan Capistrano, CA 92675;
Denver, CO 80222
Aliases (AKA): Richard M Bondurant
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: 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: 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: 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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