Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675;
25521 La Mirada Street, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Diego, CA 92128;
Collierville, TN 38017
Aliases (AKA): Emma Davila
Address History: 23961 Cormorant Lane, Laguna Niguel, CA 92677;
439 S Chatham Circle # Ci, Anaheim, CA 92806;
Laguna Beach, CA 92652;
Murrieta, CA 92563;
Orange, CA 92869
Aliases (AKA): Jon Marc Willard
Relatives & Associates: Samantha Belfiore
Arlene Canales
Arlene Maldonado
Alvina Seeger
Samantha Walker
Address History: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
2000 Corporate Drive Apartment 115, Ladera Ranch, CA 92694;
Atlanta, GA 30350;
Duluth, GA 30097
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
Relatives & Associates: Lauren Orshansky
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
26632 Venado Drive, Mission Viejo, CA 92691;
San Pedro, CA 90731
Email Addresses: and****@juno.com
Address History: 16925 S Catalina Avenue, Gardena, CA 90247;
131 N Angeleno Avenue, Azusa, CA 91702;
Covina, CA 91722;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Address History: 27972 Golden Ridge Lane, San Juan Capistrano, CA 92675;
230 16th Place Apt A, Costa Mesa, CA 92627;
San Diego, CA 92108
Address History: 28002 Golden Ridge Lane, San Juan Capistrano, CA 92675;
50 Plaza Vivienda, San Juan Capistrano, CA 92675
Aliases (AKA): Monika Woodworth Woodworth
Email Addresses: jww****@yahoo.com
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675;
251 Wall Street, Kingston, NY 12401;
Phoenicia, NY 12464
Phone Numbers: (949) 481-6580
Email Addresses: eli****@netzero.net
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: 5304 Francisca Way, Agoura Hills, CA 91301;
27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ashley Brooke Crawford
Email Addresses: ash****@gmail.com
Address History: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 20077 Parocast Road, Redding, CA 96003;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Shasta Lake, CA 96019;
Westminster, CA 92683
Aliases (AKA): Robert D Simon,
Robert David Simon
Email Addresses: dls****@aol.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
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92693;
321 S Sherbourne Drive Apt 103, Los Angeles, CA 90048;
Portland, OR 97205
Phone Numbers: (949) 536-5285
Email Addresses: lil****@aol.com,
lil****@aol.com,
lil****@frontiernet.net
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90008;
View Park, CA 90008
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: 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: 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: 303 Kings Highway, Milford, DE 19963;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (302) 422-5379
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: 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 93405
Aliases (AKA): Bruce Bruce Courter,
Caralee Mary Courter
Email Addresses: day****@sbcglobal.net
Address History: 1621 Privette Road, Matthews, NC 28105;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Valley Center, KS 67147;
Charlotte, NC 28209;
Concord, NC 28027
Aliases (AKA): Robert Davis
Email Addresses: rob****@yahoo.com
Address History: 5031 Foothills Road Apt C, Lake Oswego, OR 97034;
1101 Grove Avenue, Burlingame, CA 94010;
Pleasanton, CA 94566;
San Jose, CA 95126;
San Juan Capistrano, CA 92675
Aliases (AKA): David John Perez,
David J Perez
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