Address History: 285 Dolphin Way, Laguna Beach, CA 92651;
19734 Po Box, Irvine, CA 92623;
San Juan Capistrano, CA 92675;
Bloomfield Hills, MI 48302;
Rochester Hills, MI 48306
Aliases (AKA): Bonnie J Davis,
Bonnie Jane Kenningham
Email Addresses: bsa****@gmail.com,
rob****@bellsouth.com
Address History: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-8843
Address History: 1537 Drake Avenue, Burlingame, CA 94010;
2329 Channing Way Apt L, Berkeley, CA 94704;
La Palma, CA 90623;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-6117
Address History: 30592 Marbella Vista, San Juan Capistrano, CA 92675;
8516 Kendra Lane, Corona, CA 92880;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Relatives & Associates: Anthony Davidson
Darlene Davidson
Michael Davidson
Joshua Davison
Chad Moore
Phone Numbers: (949) 545-7416
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.com
Address History: 26125 Plumcot Drive, Corona, CA 92883;
829 E Orangewood Avenue Apt G143, Anaheim, CA 92802;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
San Juan Capistrano, CA 92675
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
cra****@gmail.com,
eli****@yahoo.com,
lcl****@cox.net
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: 1100 Fallen Leaf Road, Arcadia, CA 91006;
1763 Royal Oaks Drive Apt F212, Duarte, CA 91010;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Aliases (AKA): John D Clure
Email Addresses: erm****@aol.com
Address History: 245 Arboleda Road, Santa Barbara, CA 93110;
6215 Covington Way, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Union City, NJ 07087;
Las Vegas, NV 89108
Email Addresses: rhu****@gbm.net
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: 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: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Fotini Theodofsis,
Fontini E Theodossis,
Potini Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Angelos Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@hotmail.com,
chr****@msn.com,
pth****@gmail.com,
the****@gmail.com
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 3974 Kenway Avenue, View Park, CA 90008;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
Address History: 200 6b Liberty Ste, Aliso Viejo, CA 92656;
55 Bridgeport Street, Dana Point, CA 92629;
Irvine, CA 92612;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): L Sheri Grady,
Linda Sheri Grady,
Sheri Sheryl Grady,
Linda Sheryl Grady Merkle,
Linda Sheri Merkle
Email Addresses: sgr****@rreef.com,
she****@fiduslink.com
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Aumsville, OR 97325
Phone Numbers: (949) 429-3371
Email Addresses: and****@juno.com
Address History: 4640 Vista De La Tierra, Del Mar, CA 92014;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Bill S Emery
Address History: 4042 New York Avenue Apt 1402, Fair Oaks, CA 95628;
24551 Spartan Street, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Roselle, IL 60172;
Medford, MA 02155
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: 61 Arbor Lane, Hollis, NH 03049;
27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Mount Vernon, OH 43050
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: 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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