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: 27 Pinehurst Lane, Newport Beach, CA 92660;
203 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691;
Pacific Palisades, CA 90272
Address History: 92 Corporate Parks, Irvine, CA 92606;
33866 Olinda Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675
Aliases (AKA): Arti P Yora
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1563 Kiowa Crest Drive, Diamond Bar, CA 91765;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Phone Numbers: (949) 637-1005
Email Addresses: mar****@aol.com,
mke****@bellsouth.net
Address History: 1045 S Orange Grove Boulevard Apt 5, Pasadena, CA 91105;
2465 Casa Grande Street, Pasadena, CA 91104;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
Los Angeles, CA 90071;
Manhattan Beach, CA 90266;
Pacific Palisades, CA 90272
Aliases (AKA): Sabrina Elizabeth Mulloy
Email Addresses: sab****@hotmail.com,
sja****@yahoo.com
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: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
8159 Severn Drive Apt C, Boca Raton, FL 33433;
Columbia, MO 65201
Address History: 26721 Viaduct Alcala, Mission Viejo, CA 92691;
34475 Viaduct Espinoza, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Aliases (AKA): Julie Etal Locher,
Julie Trust Locher
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: 330 Promontory Drive W, Newport Beach, CA 92660;
1026 White Sails Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675;
3032 Astoria Street, Corona, CA 92879;
Huntington Beach, CA 92646;
Irvine, CA 92612;
Mission Viejo, CA 92692
Aliases (AKA): Hagop J Kafdarali,
Hagop Kodarali
Relatives & Associates: Nelly Dekermenjian
Hagop Kodarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Email Addresses: ago****@aol.com
Address History: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
2000 Corporate Drive Apartment 115, Ladera Ranch, CA 92694;
Atlanta, GA 30350;
Duluth, GA 30097
Relatives & Associates: Andrew Grandstaff
Min Grandstaff
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: 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: 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: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Robyn J Kaiser
Relatives & Associates: John Kaiser
Sonya Kaiser
Constance Manniello
Michael Manniello
Robert Manniello
Email Addresses: rob****@att.net,
rob****@aol.com
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: 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: 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: 9676 Willamette Street, Aumsville, OR 97325;
1385 Brookdale Way, Manteca, CA 95336;
San Juan Capistrano, CA 92675;
Portland, OR 97218;
Wilsonville, OR 97070
Email Addresses: tho****@comcast.net
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: 103 Lake Drive Street Dn, Jordan, NY 13080;
33866 Olinda Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): Anita Bora
Email Addresses: kat****@gte.net,
sag****@primenet.com,
swi****@yahoo.com
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