Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Corona, CA 92878
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Address History: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
25885 Trabuco Road Apartment 234, Lake Forest, CA 92630;
Lakeport, CA 95453;
Oceanside, CA 92058;
San Clemente, CA 92672
Aliases (AKA): Christine Ann Grandstaff
Relatives & Associates: Dorris Glenzer
Ronald Glenzer
Ronald Glenzer
Andrew Grandstaff
David Grandstaff
Email Addresses: cgr****@cantor.com,
cgr****@evomarkets.com
Address History: 7871 Rose Street, La Palma, CA 90623;
14702 Jefferson Street, Midway City, CA 92655;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 670-2825
Address History: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
33866 Olinda Drive, Dana Point, CA 92629;
Irvine, CA 92617;
Los Angeles, CA 90039
Email Addresses: kat****@gte.net
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Hagop Kofdarali
Hagop Kofdarali
Jack Kofdarali
Jake Kofdarali
Karine Kofdarali
Address History: 1834 Harper Avenue, Redondo Beach, CA 90278;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: jul****@netscape.net,
jul****@yahoo.com
Address History: 29262 Alfieri Street, Laguna Niguel, CA 92677;
30432 Viaduct Lindosa, Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 495-6260
Address History: 30452 Luis Rey Heights Road, Bonsall, CA 92003;
1026 White Sails Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Mission Viejo, CA 92690
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21281 Hazelwood Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Livonia, MI 48152;
Rockford, MI 49341
Email Addresses: jne****@earthlink.net,
nei****@icanect.net
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
Address History: 32356 Coast Highway S, Laguna Beach, CA 92652;
16 Callender Court, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Dacula, GA 30019
Email Addresses: cgc****@aol.com
Address History: 3974 Kenway Avenue, View Park, CA 90008;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
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: 30862 Rivera Place, Laguna Niguel, CA 92677;
30482 Golden Ridge Lane # L, San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Fields
James Fields
William Fields
William Fields
William Fields
Address History: 4042 New York Avenue Apt 1402, Fair Oaks, CA 95628;
24551 Spartan Street, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Roselle, IL 60172;
Medford, MA 02155
Address History: 115 Laurence Avenue, Capitola, CA 95010;
23721 Mariner Drive Apt 25, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95065;
Scotts Valley, CA 95066
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
131 N Angeleno Avenue, Azusa, CA 91702;
Gardena, CA 90247;
Hermosa Beach, CA 90254;
Los Angeles, CA 90034
Aliases (AKA): Ricky W Alves
Email Addresses: ral****@atmlink.net
Address History: 27794 Golden Ridge Lane, San Juan Capistrano, CA 92675;
33897 El Encanto Avenue, Dana Point, CA 92629;
La Jolla, CA 92037;
La Mesa, CA 91941;
Laguna Niguel, CA 92677
Relatives & Associates: Dianne Conrad
Phone Numbers: (714) 287-9878
Email Addresses: lor****@yahoo.com
Address History: 12001 Ne 61st Street, Kirkland, WA 98033;
33895 Silver Lantern Street Apt 6, Dana Point, CA 92629;
Murrieta, CA 92562;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Natalie Rachelle Chavez,
Natalie Rachelle Good,
Natalie Rachelle Werner
Email Addresses: nat****@gmail.com,
sgw****@yahoo.com
Address History: 1303 Glen Raven Court, Greensboro, NC 27410;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (336) 297-9780
Address History: 2640 Indian Mound Road, Bloomfield Hills, MI 48301;
27890 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Kansas City, MO 64112;
Addison, TX 75001
Address History: 512 S Idaho Club Drive, Sandpoint, ID 83864;
2396 Po Box, Carefree, AZ 85377;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Milford, DE 19963
Aliases (AKA): D H Argo
Address History: 9 Paliuli Place, Kula, HI 96790;
31 Lunada Glen, Alamo, CA 94507;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596;
Lahaina, HI 96761
Email Addresses: peg****@yahoo.com
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