Address History: 27952 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21 Ametrine Way, Rancho Santa Margarita, CA 92688
Aliases (AKA): Brock P Schermerhorn
Relatives & Associates: Clifton Schermerh
Janet Schermerhorn
Stacy Schermerhorn
Wallace Schermerhorn
Phone Numbers: (949) 496-3101
Email Addresses: bsc****@netscape.net,
bsc****@netscape.net
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: 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: 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: 2646 Delco Avenue, El Monte, CA 91733;
10961 Westminster Avenue, Garden Grove, CA 92843;
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
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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1921 Sherry Lane Apt 72, Santa Ana, CA 92705
Relatives & Associates: Mark Allach
Diane Klassen
Ben Wallach
Troy Wallach
Phone Numbers: (949) 248-9121
(949) 395-9627
Address History: 46 Ridgeline Drive, Newport Beach, CA 92660;
500 Cagney Lane Apt 228, Newport Beach, CA 92663;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Relatives & Associates: Douglas Hurlbert
Phone Numbers: (949) 488-0893
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: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15536 Hamner Drive, Los Angeles, CA 90077
Aliases (AKA): Abraham Kiani
Relatives & Associates: Sarah Allahyari
Esmaiel Azarbayjani
Manizheh Azarbayjani
Yasaman Changizi
Batoul Davia
Address History: 720 Laguna Honda Boulevard, San Francisco, CA 94127;
4020 19th Street Apt 3, San Francisco, CA 94114;
San Juan Capistrano, CA 92675;
Evanston, IL 60201;
Arlington, VA 22201
Aliases (AKA): Erin V Emery,
Erin Emery Hartz
Phone Numbers: (949) 280-3171
Email Addresses: eem****@irvinecompany.com,
eem****@salesforce.com,
eri****@autodesk.com,
eve****@gmail.com
Address History: 32356 Coast Highway S, Laguna Beach, CA 92652;
16 Callender Court, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Dacula, GA 30019
Email Addresses: cgc****@aol.com
Address History: 22117 Twin Oaks Court, Murrieta, CA 92562;
27890 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Hillsboro, OR 97124
Email Addresses: pyr****@comcast.net
Address History: 30512 Golden Ridge Lane, San Juan Capistrano, CA 92675;
625 Renaissance Avenue, Fairfield, CA 94534;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32901;
Elyria, OH 44035
Phone Numbers: (949) 706-5598
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: 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: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Kunchale Pornsithiamnua
Phone Numbers: (949) 487-9779
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: 12411 La Bella Drive, Santa Ana, CA 92705;
2000 Parsons Street Apt 50, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Los Angeles, CA 90035;
Malibu, CA 90263
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Lisa Hermanson
Robert Hermanson
Email Addresses: jos****@hotmail.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: 1405 North Pegram Street, Alexandria, VA 22304;
250 S Spalding Drive Apt 4, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Los Angeles, CA 90068;
Newport Beach, CA 92660
Aliases (AKA): Amelia R Rawi
Email Addresses: ame****@aol.com
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: 4212 Blue Jay Drive, Sharpsville, PA 16150;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Ponte Vedra Beach, FL 32082;
Atlanta, GA 30319;
Oakbrook Terrace, IL 60181
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