Address History: 55892 Highland Trail, Yucca Valley, CA 92284;
410 Turtle Crest Drive, Irvine, CA 92603;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Phone Numbers: (949) 500-5318
Address History: 14 Wesley Way, Mission Viejo, CA 92691;
28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3560
Address History: 2646 Delco Avenue, El Monte, CA 91733;
10961 Westminster Avenue, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Address History: 27794 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1005 La Mirada Street, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Email Addresses: lor****@yahoo.com,
ror****@comcast.net
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Los Angeles, CA 90039;
Tustin, CA 92782
Phone Numbers: (949) 487-2566
Email Addresses: ren****@aol.com
Address History: 35382 Prairie Road, Wildomar, CA 92595;
33772 El Encanto Avenue Apt B, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
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: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Andrew George Pantelides
Relatives & Associates: George Pantelides
Irene Pantelides
Nicholas Pantelides
Panayiota Pantelides
Polixeni Zweigle
Email Addresses: nic****@yahoo.com
Address History: 1100 Fallen Leaf Road, Arcadia, CA 91006;
1763 Royal Oaks Drive Apt F212, Duarte, CA 91010;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Aliases (AKA): John D Clure
Email Addresses: erm****@aol.com
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
Los Angeles, CA 90071;
Manhattan Beach, CA 90266;
Pacific Palisades, CA 90272
Aliases (AKA): Sabrina Elizabeth Mulloy
Email Addresses: sab****@hotmail.com,
sja****@yahoo.com
Address History: 25472 Oak Leaf Road, Laguna Hills, CA 92653;
16745 Livorno Drive, Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Phone Numbers: (949) 362-9309
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Kunchale Pornsithiamnua
Phone Numbers: (949) 487-9779
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
8159 Severn Drive Apt C, Boca Raton, FL 33433;
Columbia, MO 65201
Address History: 27952 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21 Ametrine Way, Rancho Santa Margarita, CA 92688
Aliases (AKA): Brock P Schermerhorn
Relatives & Associates: Clifton Schermerh
Janet Schermerhorn
Stacy Schermerhorn
Wallace Schermerhorn
Phone Numbers: (949) 496-3101
Email Addresses: bsc****@netscape.net,
bsc****@netscape.net
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: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Corona, CA 92882;
Los Angeles, CA 90039;
Tustin, CA 92782
Aliases (AKA): Renee A Amardio,
Renee Ann Leonard
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Daniel Amaradio
Justin Amaradio
Email Addresses: ren****@aol.com
Address History: 27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1412 Madison Street, Tustin, CA 92782
Email Addresses: pam****@aol.com
Address History: 285 Dolphin Way, Laguna Beach, CA 92651;
19734 Po Box, Irvine, CA 92623;
San Juan Capistrano, CA 92675;
Bloomfield Hills, MI 48302;
Rochester Hills, MI 48306
Aliases (AKA): Bonnie J Davis,
Bonnie Jane Kenningham
Email Addresses: bsa****@gmail.com,
rob****@bellsouth.com
Address History: 27952 Golden Ridge Lane, San Juan Capistrano, CA 92675;
16712 Laurelbrook Way, Cerritos, CA 90703;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653;
Southern Pines, NC 28387
Aliases (AKA): Janet F Schermerhorn
Relatives & Associates: Clifton Schermerh
Stacy Schermerhorn
Wallace Schermerhorn
Address History: 10621 James Street, Zeeland, MI 49464;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Holland, MI 49424;
Tustin, MI 49688;
West Olive, MI 49460
Aliases (AKA): William Emery
Email Addresses: bil****@gmail.com,
dra****@aol.com,
dra****@bellsouth.net,
dra****@comcast.net,
dra****@hotmail.com
Address History: 4640 E Donato Drive, Gilbert, AZ 85298;
10118 Lubao Avenue, Chatsworth, CA 91311;
San Juan Capistrano, CA 92675
Phone Numbers: (818) 516-1435
Address History: 2521 Emerald Avenue, Ann Arbor, MI 48104;
1500 E Cerritos Avenue, Anaheim, CA 92805;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651
Aliases (AKA): Jennifer Bork,
Jennifer Kathleen Sammartano
Relatives & Associates: Jonathon Bork
Bridget Driscoll
Jeremiah Sammartano
Karina Sammartano
Martin Sammartano
Email Addresses: jen****@cox.net,
jen****@earthlink.net,
jen****@gmail.com
Address History: 638 West Horizon Drive, Lehi, UT 84043;
56 Bridgeport Street, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Basalt, CO 81621
Aliases (AKA): Anthony Ridd
Address History: 36825 N Stoneware Drive, San Tan Valley, AZ 85140;
4640 E Donato Drive, Gilbert, AZ 85298;
Chatsworth, CA 91311;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
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