Address History: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Laguna Niguel, CA 92677;
Tustin, CA 92782
Aliases (AKA): Panayiota M Theodossis,
Yiota R Theodossis,
Yiota Theoqossis
Relatives & Associates: Haritoula Hanson
Andreas Pantelides
George Pantelides
Irene Pantelides
Angelos Theodossis
Email Addresses: ath****@hotmail.com,
hth****@yahoo.com,
pth****@gmail.com,
the****@gmail.com
Address History: 33866 Olinda Drive, Dana Point, CA 92629;
92 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-7080
Email Addresses: vvo****@gmail.com
Address History: 2510 Red Hill Avenue, Santa Ana, CA 92799;
31371 Viaduct Sintra, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Lynn A Wolf,
William J Wolf,
William John Wolf
Email Addresses: bob****@ittmarketing.com,
bwo****@acssys.com,
mis****@yahoo.com
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 2444 College Drive, Costa Mesa, CA 92626;
575 West 18th Street, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Dustin A Moore
Address History: 27746 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
30372 Marbella Vista, San Juan Capistrano, CA 92675;
Windermere, FL 34786
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
North Potomac, MD 20878
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27659 Ironstone Drive Apt 2, Canyon Country, CA 91387;
Palmdale, CA 93550;
Santa Clarita, CA 91387
Aliases (AKA): Joann M Crouch
Relatives & Associates: Alan Anderson
Emily Anderson
Gregory Anderson
Richard Anderson
Richard Anderson
Address History: 6966 Rivertrails Drive, Mira Loma, CA 91752;
829 E Orangewood Avenue, Anaheim, CA 92802;
Chino Hills, CA 91709;
Corona, CA 92878;
Diamond Bar, CA 91765
Email Addresses: bob****@tampabay.rr.com,
kim****@yahoo.com
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 1270 North Kraemer Boulevard, Anaheim, CA 92806;
18301 Von Karman Avenue Suite 750, Irvine, CA 92612;
Newport Beach, CA 92660;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: 6ad****@cox.net
Address History: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-8843
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675;
4747 Marina Drive Apt 13, Carlsbad, CA 92008;
Corona, CA 92879;
Escondido, CA 92027;
Fontana, CA 92336
Aliases (AKA): Taline Akmakjian,
Talin T Kofdarali
Relatives & Associates: Agop Akmakjian
Sirapo Akmakjian
Nelly Dekermenjian
Hagop Kodarali
Hagop Kofdarali
Email Addresses: jac****@jntmgmt.com
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Beaumont, CA 92223;
Joshua Tree, CA 92252;
Mission Viejo, CA 92691
Email Addresses: and****@juno.com
Address History: 30592 Marbella Vista, San Juan Capistrano, CA 92675;
8516 Kendra Lane, Corona, CA 92880;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Relatives & Associates: Anthony Davidson
Darlene Davidson
Michael Davidson
Joshua Davison
Chad Moore
Phone Numbers: (949) 545-7416
Address History: 608 Manhattan Avenue, Manhattan Beach, CA 90266;
2650 Durant Avenue # 309, Berkeley, CA 94720;
Los Angeles, CA 90017;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11201
Aliases (AKA): Mark Nugent
Address History: 21 Morning Glory Drive, Loudon, NH 03307;
27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Epsom, NH 03234;
Northwood, NH 03261;
Beaver, PA 15009
Address History: 171 Mescal Loop, Lake Havasu City, AZ 86403;
1855 East Dunlap Road, Fort Mohave, AZ 86426;
Antioch, CA 94509;
La Mirada, CA 90638;
Los Angeles, CA 90040
Aliases (AKA): John M Wert,
John K West
Email Addresses: joh****@jandwconstruction.com,
joh****@jandwconstruction.com,
joh****@jandwconstruction.com
Address History: 61 Arbor Lane, Hollis, NH 03049;
27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Mount Vernon, OH 43050
Address History: 9330 Prairie Meadows Drive, Roanoke, IN 46783;
30252 Pacific Island Drive Apartment 159, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33919
Aliases (AKA): Joseph Holsinger
Relatives & Associates: Jamie Barron
Sarah Dholsinger
Alexandria Holsinger
Jeff Holsinger
Jeffrey Holsinger
Email Addresses: bon****@mac.com,
jos****@aol.com,
jos****@ml.com
Address History: 1824 Pine Circle, Lynden, WA 98264;
7835 Po Box, Laguna Niguel, CA 92607;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Columbus, OH 43227
Email Addresses: jcb****@hotmail.com
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