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: 245 Arboleda Road, Santa Barbara, CA 93110;
6215 Covington Way, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Union City, NJ 07087;
Las Vegas, NV 89108
Email Addresses: rhu****@gbm.net
Address History: 27871 Golden Ridge Lane, San Juan Capistrano, CA 92675;
2205 Arabian Place, Corona, CA 92879;
Moreno Valley, CA 92557;
Newport Coast, CA 92657;
Riverside, CA 92504
Aliases (AKA): Karen Cecelia Alexander,
Karen C Woodson
Address History: 7237 Joshua Lane, Yucca Valley, CA 92284;
27842 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
Kolleen Armstrong
Email Addresses: dar****@brownarmstrong.com,
dra****@hotmail.com,
dra****@msn.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: 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: 2586 Pepperdale Drive, Rowland Heights, CA 91748;
340 N Rodeo Drive, Beverly Hills, CA 90210;
Garden Grove, CA 92844;
Los Angeles, CA 90038;
San Juan Capistrano, CA 92675
Address History: 706 Cedar View Drive, Beaumont, CA 92223;
5700 West Wilson Street, Banning, CA 92220;
Highland, CA 92346;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Aliases (AKA): Josephine Clyde,
Josephine B Clyde
Relatives & Associates: Donald Clyde
Email Addresses: jo-****@msn.com,
jo-****@myway.com,
jo-****@sbcglobal.net,
jo-****@excite.com,
jo-****@msn.com
Address History: 22117 Twin Oaks Court, Murrieta, CA 92562;
27890 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Hillsboro, OR 97124
Email Addresses: pyr****@comcast.net
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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
6364 Blossom Lane, Chino Hills, CA 91709;
Corona, CA 92883;
Diamond Bar, CA 91765;
La Mirada, CA 90638
Aliases (AKA): Al Francisco Nino,
Alfred Francisco Nino,
Francisco A Nino
Email Addresses: ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 2221 E Winston Road Ste K, Anaheim, CA 92806;
1015 Chestnut Avenue Ste A2, Carlsbad, CA 92008;
Fullerton, CA 92831;
Newport Beach, CA 92660;
Newport Coast, CA 92657
Aliases (AKA): Douglas R Hulvert,
D Hurlbert,
Douglas Ray Hurlbert
Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Calimesa, CA 92320
Aliases (AKA): Louisa R Kasdarali
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Email Addresses: blk****@webtv.net
Address History: 3677 Cliffsite Drive, Rancho Palos Verdes, CA 90275;
19762 Macarthur Boulevard Suite 100, Irvine, CA 92612;
La Mirada, CA 90638;
Los Angeles, CA 90010;
San Juan Capistrano, CA 92675
Aliases (AKA): Manuel John Ramirez,
Manuel Antonio Ramirez
Address History: 4640 Vista De La Tierra, Del Mar, CA 92014;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Bill S Emery
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: 26125 Plumcot Drive, Corona, CA 92883;
829 E Orangewood Avenue Apt G143, Anaheim, CA 92802;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
San Juan Capistrano, CA 92675
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
cra****@gmail.com,
eli****@yahoo.com,
lcl****@cox.net
Address History: 10321 Gregory Street, Cypress, CA 90630;
1715 W Southgate Avenue, Fullerton, CA 92833;
Ladera Ranch, CA 92694;
Los Angeles, CA 90031;
San Juan Capistrano, CA 92675
Aliases (AKA): Denise Theodossis,
Dionisia Chris Theodossis,
Dionisia Zonarich
Relatives & Associates: Hilary Dimauro
Panayiota Pantelides
Gabriel Reyes
Angelos Theodossis
Fotini Theodossis
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: 24862 Sea Crest Drive, Dana Point, CA 92629;
4222 E Palm Beach Drive, Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): G Deverian
Relatives & Associates: Alison Deverian
Caroline Deverian
Chris Deverian
Christi Deverian
David Deverian
Email Addresses: agd****@juno.com,
dev****@juno.com,
gde****@juno.com,
gde****@juno.com,
sea****@hotmail.com
Address History: 327 Andy Habsieger Street, Festus, MO 63028;
11043 Sharp Avenue, Mission Hills, CA 91345;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Caralee M Courter,
Carrie M Courter
Phone Numbers: (805) 237-1420
Address History: 626 Sw 49th Lane, Cape Coral, FL 33914;
2837 E 14th Street, Yuma, AZ 85365;
San Jose, CA 95112;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95054
Aliases (AKA): S Radecliffe Helm
Email Addresses: hel****@hotmail.com,
hel****@yahoo.com,
kal****@hotmail.com,
sco****@helmhands.com
Address History: 80 N Moore Street Apt 30e, New York, NY 10013;
7107 Enders Avenue, San Diego, CA 92122;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11201;
Syracuse, NY 13202
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Josh Hermanson
Robert Hermanson
Sally Hermanson
Address History: 303 Kings Highway, Milford, DE 19963;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (302) 422-5379
Address History: 344 Midway Lake Road, Mooresville, NC 28115;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Charlotte, NC 28217;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Paul Whitaker,
S P Whitaker,
Simon Paul Whitaker
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