Address History: 910 Rock Court, Antioch, CA 94509;
3221 Tabora Drive, Antioch, CA 94509;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa M Cennedy,
Lisa Michele Finch
Email Addresses: lfi****@attbi.com,
tro****@comcast.net
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: 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: 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: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1508 East Katella Avenue, Anaheim, CA 92805;
Irvine, CA 92612;
Malibu, CA 90265;
Newport Beach, CA 92660
Email Addresses: cle****@gmail.com
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: 808 Malibu Point Way, Oceanside, CA 92058;
23452 Ancia Lane, Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Stony Brook, NY 11790
Relatives & Associates: Min Grandstaff
Trevor Grandstaff
Email Addresses: agr****@cweil.com,
agr****@gmail.com,
and****@sterkly.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: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.com
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: 555 Paularino Avenue # S2, Costa Mesa, CA 92626;
555 Paularino Avenue Apt A203, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert L Furman
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Sally Hermanson
Address History: 7237 Joshua Lane, Yucca Valley, CA 92284;
22502 Woodcrest Circle, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Deanna Armstrong
Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 30512 Golden Ridge Lane, San Juan Capistrano, CA 92675;
23294 Atlantis Way Apartment 33, Dana Point, CA 92629;
Irvine, CA 92618;
Laguna Hills, CA 92653;
Santa Ana, CA 92704
Aliases (AKA): Sally A Hermanson
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Trisha Hermanson
Email Addresses: bar****@juno.com,
her****@mchsi.com,
she****@excite.com
Address History: 203 Monarch Bay Drive # 960, Dana Point, CA 92629;
420 N Sycamore Avenue Apt 5, Los Angeles, CA 90036;
Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
Pacific Palisades, CA 90272
Email Addresses: bea****@hotmail.com,
ora****@hotmail.com
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 3480 Torrance Boulevard Suite 300, Torrance, CA 90510;
17200 Newhope Street Apt 11a, Fountain Valley, CA 92708;
Hermosa Beach, CA 90254;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): Gregory Delgado
Email Addresses: ado****@aol.com,
ado****@concentric.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: 3314 W Northern Avenue Unit 4, Phoenix, AZ 85051;
2229 N 87th Drive, Phoenix, AZ 85037;
Corona, CA 92880;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephanie Tamar Woodson
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: 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: 49 Echo Valley, Epsom, NH 03234;
27936 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
Loudon, NH 03307;
Northwood, NH 03261;
Beaver, PA 15009
Aliases (AKA): William Earl Anders,
William Sanders,
William C Sanders
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
Address History: 171 Mescal Loop, Lake Havasu City, AZ 86403;
1855 East Dunlap Road, Fort Mohave, AZ 86426;
Antioch, CA 94509;
La Mirada, CA 90638;
Los Angeles, CA 90040
Aliases (AKA): John M Wert,
John K West
Email Addresses: joh****@jandwconstruction.com,
joh****@jandwconstruction.com,
joh****@jandwconstruction.com
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