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: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
180 S Cobblestone Lane, Anaheim, CA 92807;
Newport Beach, CA 92663;
Santa Ana, CA 92707
Email Addresses: d.a****@aitkenlaw.com,
dai****@aitkenlaw.com,
dar****@aitkenlaw.com,
pie****@aol.com
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: 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: 26125 Plumcot Drive, Corona, CA 92883;
829 E Orangewood Avenue Apt G143, Anaheim, CA 92802;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Mira Loma, CA 91752
Aliases (AKA): Alfred Nino Junior,
Alfredo F Nino,
Alfred F Nino Junior,
Alfredo A Nino Junior
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 1412 Madison Street, Tustin, CA 92782;
253 North Stephora Avenue, Covina, CA 91724;
Laguna Hills, CA 92653;
Los Angeles, CA 90038;
Morro Bay, CA 93442
Aliases (AKA): Charlie Hedges,
Charlie B Hedges
Email Addresses: che****@cox.net,
pam****@aol.com
Address History: 2646 Delco Avenue, El Monte, CA 91733;
10961 Westminster Avenue, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
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: 30512 Golden Ridge Lane, San Juan Capistrano, CA 92675;
23294 Atlantis Way Apartment 33, Dana Point, CA 92629;
Irvine, CA 92618;
Laguna Hills, CA 92653;
Santa Ana, CA 92704
Aliases (AKA): Sally A Hermanson
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Trisha Hermanson
Email Addresses: bar****@juno.com,
her****@mchsi.com,
she****@excite.com
Address History: 14 Wesley Way, Mission Viejo, CA 92691;
28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3560
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: 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: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1958 Po Box, Corona, CA 92878;
Huntington Beach, CA 92646
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: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.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: 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: 7237 Joshua Lane, Yucca Valley, CA 92284;
27842 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
Kolleen Armstrong
Email Addresses: dar****@brownarmstrong.com,
dra****@hotmail.com,
dra****@msn.com
Address History: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Dimas, CA 91773
Aliases (AKA): Angelos H Theodosis,
Angelo H Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Fotini Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@geocities.com,
ath****@gmail.com,
ath****@hotmail.com,
ath****@bellsouth.net,
bem****@gmail.com
Address History: 21635 Eucalyptus Avenue, Moreno Valley, CA 92553;
48 Bainbridge Avenue, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Olive Branch, MS 38654;
Las Vegas, NV 89122
Relatives & Associates: Panayiota Pantelides
Kristen Rodriguez
Angelos Theodossis
Bobby Theodossis
Fotini Theodossis
Email Addresses: hth****@yahoo.com
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: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675;
26542 Viaduct Cuervo, Mission Viejo, CA 92691
Aliases (AKA): R J Vickery
Address History: 2586 Pepperdale Drive, Rowland Heights, CA 91748;
340 N Rodeo Drive, Beverly Hills, CA 90210;
Garden Grove, CA 92844;
Los Angeles, CA 90038;
San Juan Capistrano, CA 92675
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