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: 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: 34883 Doheny Place, Capistrano Beach, CA 92624;
33681 Scottys Cove Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92673
Email Addresses: bob****@gmail.com
Address History: 2106 Viaduct Viejo, San Clemente, CA 92673;
32466 Crown Valley Parkways, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): William Karl Barkovitz
Address History: 27181 Shenandoah Drive, Laguna Hills, CA 92653;
1555 River Park Drive Ste 207, Sacramento, CA 95815;
San Juan Capistrano, CA 92675;
Balsam Lake, WI 54810
Address History: 20 Foxtail Lane, Trabuco Canyon, CA 92679;
27 Anacapa Court, Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Visalia, CA 93277
Relatives & Associates: Nancy Evans
Christina Fesperman
Laura Fesperman
Raymond Fesperman
Steven Fesperman
Phone Numbers: (949) 888-7727
Email Addresses: low****@yahoo.com
Address History: 33822 Bridgehampton Drive, Dana Point, CA 92629;
5580 Palm Drive, Hawthorne, CA 90250;
Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: jam****@altavista.com,
jam****@aol.com,
jam****@ix.netcom.com,
mos****@aol.com
Address History: 160 Monarch Bay Drive, Dana Point, CA 92629;
97 Fairlane Road, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 721-0068
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009
Address History: 1840 W Las Lanas Lane, Fullerton, CA 92833;
1831 N New Hampshire Avenue Apt 105, Los Angeles, CA 90027;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Andrew Alekel
Phone Numbers: (310) 897-8350
Email Addresses: aal****@bigfoot.com
Address History: 26033 Cape Drive Unit 531, Laguna Niguel, CA 92677;
27960 Cabot Road Apt 542, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Phone Numbers: (949) 446-4020
Address History: 24402 Santa Clara Avenue, Dana Point, CA 92629;
16520 Harbor Boulevard, Fountain Valley, CA 92708;
Moreno Valley, CA 92551;
Murrieta, CA 92562;
North Hills, CA 91343
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
205 South Elm Drive Apartment 1, Beverly Hills, CA 90212;
Glendale, CA 91205;
Los Angeles, CA 90046;
West Hollywood, CA 90069
Aliases (AKA): Hector V Barreto,
Hector Barreto
Email Addresses: hec****@gci.net,
hec****@hotmail.com
Address History: 37761 Fiesta Flower Street, Murrieta, CA 92563;
21944 W Morning Glory Street, Buckeye, AZ 85326;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Aliases (AKA): Carlos Diaz
Email Addresses: cdi****@peoplepc.com,
hal****@yahoo.com
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 33761 Diana Drive, Dana Point, CA 92629;
31112 Old San Juan Road, San Juan Capistrano, CA 92675;
Philadelphia, PA 19104
Phone Numbers: (949) 493-3732
Address History: 12626 Carmel Country Road Unit 96, San Diego, CA 92130;
2252 N 44th Street Apt 2015, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 33292 Mesa Vista Drive, Dana Point, CA 92629;
1424 Sunnyslope Avenue, Belmont, CA 94002;
Corona, CA 92882;
Laguna Hills, CA 92653;
Los Angeles, CA 90066
Aliases (AKA): Maria J Sanez
Email Addresses: lin****@cox.net
Address History: 19692 Beach Boulevard, Huntington Beach, CA 92648;
23193 La Cadena Drive Ste 104, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 2807 Valley Manor Drive, Humble, TX 77339;
3239 Hollydale Drive, Los Angeles, CA 90039;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
Palm Desert, CA 92211
Aliases (AKA): John Symmes
Address History: 2931 Ridge Road Ste 101, Rockwall, TX 75032;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Relatives & Associates: Shannon Cooper
Laura Copenbarger
Lloyd Copenbarger
Adrienne Mcnaughton
Chasen Mcnaughton
Email Addresses: ken****@mcnaughtonusa.com,
ken****@aol.com,
nau****@mcnaughtonusa.com
Address History: 107 Havemeyer Street Apartment 6, Brooklyn, NY 11211;
1576 Falling Star Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack B Jou,
Jackie B Jou,
Jacqueline B Jou,
Jackie B Kim
Phone Numbers: (909) 967-6201
Email Addresses: jac****@gmail.com
Address History: 1001 South Henry Avenue, Elkins, WV 26241;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha Altieri,
Martha B Altieri
Relatives & Associates: John Altieri
Patsy Altieri
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