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: 2446 1 2 South Centinela Avenue, Los Angeles, CA 90064;
11908 Kiowa Avenue Apartment 5, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601
Aliases (AKA): Lauren Elizabeth Holsinger
Email Addresses: leh****@gmail.com
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 1500 La Riata Drive, La Habra, CA 90631;
6370 Altura Boulevard, Buena Park, CA 90620;
La Habra Heights, CA 90631;
San Juan Capistrano, CA 92675;
Ann Arbor, MI 48105
Aliases (AKA): Bhushan Dinkar Hardas,
Bhushan Hardas
Email Addresses: bha****@aol.com,
bha****@pacbell.net
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: 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: 80340 Viaduct Pessaro, La Quinta, CA 92253;
30321 Viaduct Festivo, San Juan Capistrano, CA 92675;
Laie, HI 96762;
Blaine, WA 98230
Aliases (AKA): Joyce Elaine Beaupre,
Joyce Schlagl Graham
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: 10961 Westminster Avenue, Garden Grove, CA 92843;
9772 Mariposa Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: ban****@ecstaticpath.com
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
16326 Cadmium Court, Chino Hills, CA 91709;
La Verne, CA 91750;
Laguna Niguel, CA 92677;
Las Vegas, NV 89123
Relatives & Associates: Savvas Georgopoulos
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: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.com
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: 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: 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: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Hagop Kofdarali
Hagop Kofdarali
Jack Kofdarali
Jake Kofdarali
Karine Kofdarali
Phone Numbers: (714) 231-8942
(949) 582-2116
Address History: 24172 D Oro Vista, Dana Point, CA 92629;
24332 Bellerive Circle, Laguna Niguel, CA 92677;
Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105
Email Addresses: dav****@lw.com,
dav****@gmail.com
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
161 S Summertree Road, Anaheim, CA 92807;
Brea, CA 92821;
Ladera Ranch, CA 92694;
Orange, CA 92869
Phone Numbers: (949) 545-7277
Address History: 21635 Eucalyptus Avenue, Moreno Valley, CA 92553;
48 Bainbridge Avenue, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Olive Branch, MS 38654;
Las Vegas, NV 89122
Relatives & Associates: Panayiota Pantelides
Kristen Rodriguez
Angelos Theodossis
Bobby Theodossis
Fotini Theodossis
Email Addresses: hth****@yahoo.com
Address History: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-8843
Address History: 36825 N Stoneware Drive, San Tan Valley, AZ 85140;
4640 E Donato Drive, Gilbert, AZ 85298;
Chatsworth, CA 91311;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Address History: 39803 N Bridlewood Way, Phoenix, AZ 85086;
200 6b Liberty Ste, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Irvine, CA 92612
Aliases (AKA): L F Grady,
Linda G Grady,
Linda Sheryl Grady,
Linda F Grady,
Linda F Grady-Hahn
Email Addresses: dgh****@gateway.net,
dgh****@igateway.net,
dlh****@juno.com,
ont****@yahoo.com
Address History: 61 Arbor Lane, Hollis, NH 03049;
27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Mount Vernon, OH 43050
Address History: 1303 Glen Raven Court, Greensboro, NC 27410;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (336) 297-9780
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