Address History: 636 N Sweetzer Avenue Apt 10, Los Angeles, CA 90048;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Venice, CA 90291
Phone Numbers: (949) 496-4619
Address History: 26981 Vista Pointe North, San Juan Capistrano, CA 92675;
2 Viaduct Calandria, San Clemente, CA 92672
Phone Numbers: (949) 369-7779
Address History: 29842 Sandling Court, Laguna Niguel, CA 92677;
11212 W Ivory Lane, Avondale, AZ 85392;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Aliases (AKA): Michael Stephen Carney,
Mike S Carney
Email Addresses: dco****@aol.com,
mca****@ms-com.com,
mca****@rediffmail.com
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
21042 East Arrow Highway, Covina, CA 91724;
Glendora, CA 91741;
Virginia, MN 55792
Address History: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
188 Po Box, Bowling Green, MO 63334;
Camdenton, MO 65020;
Lake Ozark, MO 65049;
Osage Beach, MO 65065
Email Addresses: bbb****@socket.net,
bhe****@usmo.com,
bro****@ellington.com
Address History: 1345 66th Street Apt B, Berkeley, CA 94702;
10700 Wilshire Boulevard Apt 606, Los Angeles, CA 90024;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675
Address History: 31412 Old San Juan Road, San Juan Capistrano, CA 92675;
2355 Main Street Ste 120, Irvine, CA 92614
Email Addresses: jka****@angelfire.com,
jka****@bellsouth.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: 2126 Aralia Street, Newport Beach, CA 92660;
2923 Saturn Street Ste D, Brea, CA 92821;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Riverside, CA 92509
Relatives & Associates: Stephanie Guarascio
Susan Miscione
Jennifer Moss
Kevin Needa
Katherine Weeda
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
xxr****@aol.com
Address History: 34161 La Serena Drive Apt C, Dana Point, CA 92629;
1077 Po Box, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Hills, CA 92654;
Los Angeles, CA 90025
Email Addresses: gia****@yahoo.com,
inf****@maranathamusic.com,
tho****@gmail.com,
tho****@cs.com,
tho****@gmail.com
Address History: 33361 Big Sur Street, Dana Point, CA 92629;
333611 Big Sur Street, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9836
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Josh Timothy Kihm
Email Addresses: kih****@gmail.com,
soc****@yahoo.com
Address History: 25302 Northrup Drive, Laguna Hills, CA 92653;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90069
Email Addresses: mac****@facres.com
Address History: 327 Milford Drive, Corona Del Mar, CA 92625;
31595 Aguacate Road, San Juan Capistrano, CA 92675;
Ennis, MT 59729
Aliases (AKA): Larry Vaughan,
Lauren Q Vaughan
Address History: 31291 Old San Juan Road, San Juan Capistrano, CA 92675;
209 E Alameda Avenue, Burbank, CA 91502;
Glendale, CA 91201;
North Hills, CA 91343;
Reseda, CA 91335
Aliases (AKA): Ben J Ketel,
Benton J Ketel
Relatives & Associates: Yolanda Hofer
Email Addresses: yke****@comcast.net
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
1394 N 13th Avenue, Upland, CA 91786;
Quincy, MA 02169;
Portland, OR 97223;
Tualatin, OR 97062
Relatives & Associates: Maninder Hunjan
Phone Numbers: (760) 689-8663
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-9785
Address History: 1911 Blueberry Way, Tustin, CA 92780;
6015 P/O Box, Blue Jay, CA 92317;
Fullerton, CA 92831;
Lake Arrowhead, CA 92352;
Orange, CA 92869
Email Addresses: hlo****@aol.com
Address History: 3770 Stewart Avenue, Los Angeles, CA 90066;
1424 Sunnyslope Avenue, Belmont, CA 94002;
Corona, CA 92882;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Email Addresses: agi****@bellsouth.net,
zer****@aattbi.com
Address History: 15310 Santella Court, Los Gatos, CA 95032;
34895 El Dorado Street, Lake Elsinore, CA 92530;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Susan Milteer
Keri Staley
Beverly Woodgreft
Barbara Woodgrif
Jessica Woodgrift
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: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
240 Matthews Drive Apt D56, Hot Springs National Park, AR 71901;
Alpine, CA 91901;
Descanso, CA 91916;
El Cajon, CA 92020
Aliases (AKA): Sheri Leekey,
Sheri Lynn Schulz,
S Shulz,
Sheri Lynn Shulz,
Cheryl Lynn Sullivan
Relatives & Associates: Patsy Leekey
William Leekey
Sheryl Nadeau
Heather Robertson
Christine Schulz
Email Addresses: dar****@rr.com,
dar****@bellsouth.net,
dar****@rr.com,
she****@att.net
Address History: 6032 Merchant Place, Parker, CO 80134;
5940 Careybrook Drive, Agoura Hills, CA 91301;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Commerce City, CO 80022
Aliases (AKA): Annette Marie Andresick
Relatives & Associates: Dorothy Andresick
Julie Andresick
Lisa Andresick
Lori Andresick
Mark Andresick
Address History: 14167 Ziegler Street Apartment 5, Taylor, MI 48180;
33916 Golden Lantern Street Apartment A, Dana Point, CA 92629;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Relatives & Associates: Bill Barkovitz
Karen Barkovitz
Laura Barkovitz
Mary Barkovitz
Matthew Barkovitz
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