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
Email Addresses: lor****@yahoo.com,
ror****@comcast.net
Address History: 27811 Golden Ridge Lane, San Juan Capistrano, CA 92675;
30561 Viaduct Ventana, San Juan Capistrano, CA 92675;
Midway, UT 84049
Aliases (AKA): Carol Ann Gardner
Email Addresses: car****@centurytel.net,
car****@lifestyleinsurance.com,
cga****@lifestyleinsurance.com
Address History: 608 Manhattan Avenue, Manhattan Beach, CA 90266;
2650 Durant Avenue # 309, Berkeley, CA 94720;
Los Angeles, CA 90017;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11201
Aliases (AKA): Mark Nugent
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: 6966 Rivertrails Drive, Mira Loma, CA 91752;
829 E Orangewood Avenue, Anaheim, CA 92802;
Chino Hills, CA 91709;
Corona, CA 92878;
Diamond Bar, CA 91765
Email Addresses: bob****@tampabay.rr.com,
kim****@yahoo.com
Address History: 2646 Delco Avenue, El Monte, CA 91733;
10961 Westminster Avenue, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
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: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
8159 Severn Drive Apt C, Boca Raton, FL 33433;
Columbia, MO 65201
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: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2814
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: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Dimas, CA 91773
Aliases (AKA): Angelos H Theodosis,
Angelo H Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Fotini Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@geocities.com,
ath****@gmail.com,
ath****@hotmail.com,
ath****@bellsouth.net,
bem****@gmail.com
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
935 11th Lane Fi, Fox Island, WA 98333
Email Addresses: trw****@aol.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: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: jus****@yahoo.com
Address History: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-8843
Address History: 405 Serra Drive Apartment A, Corona Del Mar, CA 92625;
6643 Sabado Tarde Road, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93111;
Honolulu, HI 96821
Aliases (AKA): Nicola Doss
Email Addresses: nic****@gmail.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 80 N Moore Street Apt 30e, New York, NY 10013;
7107 Enders Avenue, San Diego, CA 92122;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11201;
Syracuse, NY 13202
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Josh Hermanson
Robert Hermanson
Sally Hermanson
Address History: 10620 Bailey Road Suite A, Cornelius, NC 28031;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Charlotte, NC 28217;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Simon Paul Whitaker
Address History: 2750 Atlantic Boulevard E, Pompano Beach, FL 33097;
27811 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Aliases (AKA): Dolores King Connor,
Delores King Oconnor,
Dolores K Oconnor,
Dolores A Oconnor
Email Addresses: dol****@keyes.com
Address History: 4640 E Donato Drive, Gilbert, AZ 85298;
10118 Lubao Avenue, Chatsworth, CA 91311;
San Juan Capistrano, CA 92675
Phone Numbers: (818) 516-1435
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
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