Address History: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
33866 Olinda Drive, Dana Point, CA 92629;
Irvine, CA 92617;
Los Angeles, CA 90039
Email Addresses: kat****@gte.net
Address History: 13111 Jardene Street, Corona, CA 92880;
6364 Blossom Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Goleta, CA 93117;
Mira Loma, CA 91752
Aliases (AKA): Jaime Leija,
J Nino
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
eli****@yahoo.com,
nin****@yahoo.com,
tyl****@aol.com
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: 28172 Viaduct Del Cerro, San Juan Capistrano, CA 92675;
30321 Viaduct Festivo, San Juan Capistrano, CA 92675;
Laie, HI 96762
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: 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: 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: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com
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: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2814
Address History: 23961 Cormorant Lane, Laguna Niguel, CA 92677;
439 S Chatham Circle # Ci, Anaheim, CA 92806;
Laguna Beach, CA 92652;
Murrieta, CA 92563;
Orange, CA 92869
Aliases (AKA): Jon Marc Willard
Relatives & Associates: Samantha Belfiore
Arlene Canales
Arlene Maldonado
Alvina Seeger
Samantha Walker
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: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675;
25521 La Mirada Street, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Diego, CA 92128;
Collierville, TN 38017
Aliases (AKA): Emma Davila
Address History: 555 Moyla Court, Oceanside, CA 92058;
3717 Saddle Drive, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675
Relatives & Associates: Tarrell Holderman
Weston Holderman
Bruce Klassen
David Klassen
Diane Klassen
Phone Numbers: (442) 500-8648
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: 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: 3480 Torrance Boulevard Suite 300, Torrance, CA 90510;
17200 Newhope Street Apt 11a, Fountain Valley, CA 92708;
Hermosa Beach, CA 90254;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): Gregory Delgado
Email Addresses: ado****@aol.com,
ado****@concentric.net
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: 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: 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: 2396 Po Box, Carefree, AZ 85377;
1081 Boulder Drive #2, Carefree, AZ 85377;
Lake Forest, CA 92630;
Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Aliases (AKA): Caroline L Argo
Address History: 638 West Horizon Drive, Lehi, UT 84043;
56 Bridgeport Street, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Basalt, CO 81621
Aliases (AKA): Anthony Ridd
Address History: 1621 Privette Road, Matthews, NC 28105;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Valley Center, KS 67147;
Charlotte, NC 28209;
Concord, NC 28027
Aliases (AKA): Robert Davis
Email Addresses: rob****@yahoo.com
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: 327 Andy Habsieger Street, Festus, MO 63028;
11043 Sharp Avenue, Mission Hills, CA 91345;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Aliases (AKA): Bruce Bruce Courter,
Caralee Mary Courter
Email Addresses: day****@sbcglobal.net
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