Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
526 Trailridge Drive, Bonita, CA 91902;
Greenwich, CT 06831;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Nicolas A Perez,
Nicolas Adolfo Perez-Stable,
Nicolas A Perezstable,
Nicholas Stable,
Nick Stable
Phone Numbers: (203) 661-2982
Address History: 24172 D Oro Vista, Dana Point, CA 92629;
24332 Bellerive Circle, Laguna Niguel, CA 92677;
Los Angeles, CA 90012;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105
Aliases (AKA): Amy Barbie,
Amy Sue Barby,
Amy Greenburg
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: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
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;
Mira Loma, CA 91752
Aliases (AKA): Alfred Nino Junior,
Alfredo F Nino,
Alfred F Nino Junior,
Alfredo A Nino Junior
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 28692 Breckenridge Drive, Laguna Niguel, CA 92677;
24420 Senator Avenue, Harbor City, CA 90710;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Paso Robles, CA 93446
Aliases (AKA): Mark Steven Allach,
Mark S Wallach
Email Addresses: kay****@gmail.com,
msw****@cox.net,
mwa****@insightbb.com,
mwa****@gmail.com
Address History: 1098 Wykoff Way, Laguna Beach, CA 92651;
1175 Keller Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Portland, OR 97212;
Hillsboro, TX 76645
Aliases (AKA): Lauren Mary Ezzell
Email Addresses: lwe****@bellsouth.net
Address History: 1412 Madison Street, Tustin, CA 92782;
253 North Stephora Avenue, Covina, CA 91724;
Laguna Hills, CA 92653;
Los Angeles, CA 90038;
Morro Bay, CA 93442
Aliases (AKA): Charlie Hedges,
Charlie B Hedges
Email Addresses: che****@cox.net,
pam****@aol.com
Address History: 1537 Drake Avenue, Burlingame, CA 94010;
2329 Channing Way Apt L, Berkeley, CA 94704;
La Palma, CA 90623;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-6117
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Itasca, IL 60143;
Allston, MA 02134;
Boston, MA 02215
Aliases (AKA): David J D'amour,
David John Damour
Email Addresses: dav****@yahoo.com,
dda****@cs.com,
dda****@cs.com
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: 24942 Golden Vista, Laguna Niguel, CA 92677;
25472 Oak Leaf Road, Laguna Hills, CA 92653;
Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Aliases (AKA): C Kovacs,
Christa E Kovacs,
Christa E Kovacsbusch,
Christa E Kovacsbusche
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: 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: 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
Phone Numbers: (949) 248-8678
(949) 248-9121
(949) 395-9627
(949) 481-8954
Address History: 330 Promontory Drive W, Newport Beach, CA 92660;
1026 White Sails Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
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: 7462 Las Palmas Drive Ne, Rockford, MI 49341;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Livonia, MI 48152
Email Addresses: jne****@earthlink.net,
nei****@icanect.net
Address History: 9448 White Ridge Avenue, Las Vegas, NV 89149;
9612 W Superior Avenue, Tolleson, AZ 85353;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Dave E Grandstaff
Relatives & Associates: Andrew Grandstaff
Anita Grandstaff
Christine Grandstaff
Min Grandstaff
Toni Grandstaff
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: 13250 N Puntenney Road, Prescott, AZ 86305;
7755 Irvine Center Drive, Irvine, CA 92618;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Bob Todd Davis,
Robert T Davis,
Robert Todd Davis Junior,
Robert Davis Junior
Email Addresses: dav****@roadrunner.com,
odo****@gmail.com,
odo****@verizon.net,
odo****@yahoo.com,
rda****@mazdausa.com
Address History: 494 Po Box, Folly Beach, SC 29439;
631 Loretta Drive, Laguna Beach, CA 92651;
Los Angeles, CA 90038;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): B Klassen,
Bruce N Klassen
Relatives & Associates: Deborah Jeffords
David Klassen
Diane Klassen
Diane Klassen
Diane Klassen
Email Addresses: bkl****@verizon.net
Address History: 2810 La Mancha Court, Punta Gorda, FL 33950;
27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Fort Myers, FL 33919;
Sarasota, FL 34241
Aliases (AKA): Sarah Helen Dholsinger,
Sarah Holsinger
Relatives & Associates: Susan Haessler
Jeff Holsinger
Jeffrey Holsinger
Lauren Holsinger
Michael Holsinger
Email Addresses: bul****@bellsouth.net,
jos****@aol.com,
xos****@aim.com
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