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: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
8159 Severn Drive Apt C, Boca Raton, FL 33433;
Columbia, MO 65201
Address History: 14 Wesley Way, Mission Viejo, CA 92691;
28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3560
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27659 Ironstone Drive Apt 2, Canyon Country, CA 91387;
Palmdale, CA 93550;
Santa Clarita, CA 91387
Aliases (AKA): Joann M Crouch
Relatives & Associates: Alan Anderson
Emily Anderson
Gregory Anderson
Richard Anderson
Richard Anderson
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: 3661 South Bear Street Unit E, Santa Ana, CA 92704;
923 Santa Ana Street, Laguna Beach, CA 92651;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675
Email Addresses: sar****@gmail.com
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21281 Hazelwood Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Livonia, MI 48152;
Rockford, MI 49341
Email Addresses: jne****@earthlink.net,
nei****@icanect.net
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 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: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Beaumont, CA 92223;
Joshua Tree, CA 92252;
Mission Viejo, CA 92691
Email Addresses: and****@juno.com
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: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Fotini Theodofsis,
Fontini E Theodossis,
Potini Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Angelos Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@hotmail.com,
chr****@msn.com,
pth****@gmail.com,
the****@gmail.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: 27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
401 Se 26th Avenue, Fort Lauderdale, FL 33301
Aliases (AKA): Michael Joseph Dowling,
Michael Joseph Holsinger
Address History: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Laguna Niguel, CA 92677;
Tustin, CA 92782
Aliases (AKA): Panayiota M Theodossis,
Yiota R Theodossis,
Yiota Theoqossis
Relatives & Associates: Haritoula Hanson
Andreas Pantelides
George Pantelides
Irene Pantelides
Angelos Theodossis
Email Addresses: ath****@hotmail.com,
hth****@yahoo.com,
pth****@gmail.com,
the****@gmail.com
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: 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: 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: 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: 2408 Springlake Court East, Gambrills, MD 21054;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Bowie, MD 20715;
Crofton, MD 21114;
Odenton, MD 21113
Email Addresses: mon****@att.net,
mon****@aol.com,
mon****@prodigy.net
Address History: 3207 Cole Avenue Apt E, Dallas, TX 75204;
129 Tribeca Way, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Carrollton, TX 75006
Phone Numbers: (949) 748-7538
Address History: 1360 East 9th Street Suite 100, Cleveland, OH 44114;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Windermere, FL 34786;
Beachwood, OH 44122
Aliases (AKA): Stuart Paul Appleby
Relatives & Associates: Renay Appleby
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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