Address History: 7871 Rose Street, La Palma, CA 90623;
14702 Jefferson Street, Midway City, CA 92655;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 670-2825
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: 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: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Andrew George Pantelides
Relatives & Associates: George Pantelides
Irene Pantelides
Nicholas Pantelides
Panayiota Pantelides
Polixeni Zweigle
Email Addresses: nic****@yahoo.com
Address History: 27794 Golden Ridge Lane, San Juan Capistrano, CA 92675;
33897 El Encanto Avenue, Dana Point, CA 92629;
La Jolla, CA 92037;
La Mesa, CA 91941;
Laguna Niguel, CA 92677
Relatives & Associates: Dianne Conrad
Phone Numbers: (714) 287-9878
Email Addresses: lor****@yahoo.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: 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: 80300 Pessaro Viaduct, La Quinta, CA 92253;
4227 Po Box, Dana Point, CA 92629;
Newport Beach, CA 92660;
Sacramento, CA 95819;
San Francisco, CA 94117
Aliases (AKA): C Mcclure
Email Addresses: cmc****@cox.net
Address History: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.com
Address History: 555 Paularino Avenue # S2, Costa Mesa, CA 92626;
555 Paularino Avenue Apt A203, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert L Furman
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Sally Hermanson
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Rancho Cordova, CA 95742;
Rancho Mirage, CA 92270
Email Addresses: fin****@prodigy.net,
sam****@charter.net
Address History: 28002 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1341 Gaviota Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
Vista, CA 92083
Aliases (AKA): James Wise Woodworth
Email Addresses: jww****@yahoo.com
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.com
Address History: 24172 D Oro Vista, Dana Point, CA 92629;
30486 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105;
Wheat Ridge, CO 80033
Phone Numbers: (805) 682-1984
Address History: 27890 Golden Ridge Lane, San Juan Capistrano, CA 92675;
12611 Neon Way, Granada Hills, CA 91344;
Seal Beach, CA 90740
Aliases (AKA): Jessica Anne Harper,
Jessika Anne Harper
Email Addresses: jes****@hotmail.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: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
526 Trailridge Drive, Bonita, CA 91902;
Greenwich, CT 06831;
Sunny Isles Beach, FL 33160;
Durham, NC 27708
Phone Numbers: (203) 661-2982
Address History: 35382 Prairie Road, Wildomar, CA 92595;
33772 El Encanto Avenue Apt B, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 45215 County Road, El Macero, CA 95618;
45215 County Road 32b, Davis, CA 95618;
Elk Grove, CA 95758;
San Juan Capistrano, CA 92675;
Bulverde, TX 78163
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 203 Monarch Bay Drive, Dana Point, CA 92629;
25211 Stockport Street Apt 202, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Relatives & Associates: Adnan Mujarkech
Adnan Mujarkech
Adnan Mujarkech
Rani Mujarkech
Rania Mujarkech
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: 2640 Indian Mound Road, Bloomfield Hills, MI 48301;
27890 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Kansas City, MO 64112;
Addison, TX 75001
Address History: 21 Morning Glory Drive, Loudon, NH 03307;
27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Epsom, NH 03234;
Northwood, NH 03261;
Beaver, PA 15009
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