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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Corona, CA 92878
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 526 Trailridge Drive, Bonita, CA 91902;
2013 Nelson Avenue Apt 2, Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90048;
Greenwich, CT 06831
Address History: 24862 Sea Crest Drive, Dana Point, CA 92629;
4222 E Palm Beach Drive, Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): G Deverian
Relatives & Associates: Alison Deverian
Caroline Deverian
Chris Deverian
Christi Deverian
David Deverian
Email Addresses: agd****@juno.com,
dev****@juno.com,
gde****@juno.com,
gde****@juno.com,
sea****@hotmail.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: 11 Lariat Lane, Palos Verdes Peninsula, CA 90274;
1512 Po Box, Hermosa Beach, CA 90254;
Palos Verdes Estates, CA 90274;
Rolling Hills Estates, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Lori Delgado
Email Addresses: del****@aol.com,
del****@home.com,
gad****@erols.com
Address History: 27871 Golden Ridge Lane, San Juan Capistrano, CA 92675;
17517 Prondall Court, Carson, CA 90746;
Corona, CA 92880;
Ladera Ranch, CA 92694;
Los Angeles, CA 90024
Aliases (AKA): Steve R Woodson
Address History: 2444 College Drive, Costa Mesa, CA 92626;
575 West 18th Street, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Dustin A Moore
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9305 Walnut Street, Bellflower, CA 90706;
La Mirada, CA 90638;
Los Angeles, CA 90007;
Santa Ana, CA 92704
Aliases (AKA): Adriana Nino Nino,
Adriana Ramirez
Email Addresses: anr****@yahoo.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: 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: 27746 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
30372 Marbella Vista, San Juan Capistrano, CA 92675;
Windermere, FL 34786
Relatives & Associates: Constance Manniello
Michael Manniello
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: 7237 Joshua Lane, Yucca Valley, CA 92284;
22502 Woodcrest Circle, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Deanna Armstrong
Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
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: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2814
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: 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: 3207 Cole Avenue Apt E, Dallas, TX 75204;
129 Tribeca Way, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Carrollton, TX 75006
Phone Numbers: (949) 748-7538
Address History: 18413 University Park Drive, Livonia, MI 48152;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Boca Raton, FL 33434
Phone Numbers: (949) 218-0458
Address History: 303 Kings Highway, Milford, DE 19963;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (302) 422-5379
Address History: 2521 Emerald Avenue, Ann Arbor, MI 48104;
1500 E Cerritos Avenue, Anaheim, CA 92805;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651
Aliases (AKA): Jennifer Bork,
Jennifer Kathleen Sammartano
Relatives & Associates: Jonathon Bork
Bridget Driscoll
Jeremiah Sammartano
Karina Sammartano
Martin Sammartano
Email Addresses: jen****@cox.net,
jen****@earthlink.net,
jen****@gmail.com
Address History: 2810 La Mancha Court, Punta Gorda, FL 33950;
27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Fort Myers, FL 33919;
Sarasota, FL 34241
Aliases (AKA): Sarah Helen Dholsinger,
Sarah Holsinger
Relatives & Associates: Susan Haessler
Jeff Holsinger
Jeffrey Holsinger
Lauren Holsinger
Michael Holsinger
Email Addresses: bul****@bellsouth.net,
jos****@aol.com,
xos****@aim.com
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