Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
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;
Orange, CA 92869
Aliases (AKA): Thomas Anthony Junior
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
twe****@yahoo.com
Address History: 24006 Broadhorn Drive, Laguna Niguel, CA 92677;
6625 Crafton Avenue, Bellflower, CA 90706;
Pomona, CA 91768;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Koula K Vitakis
Address History: 30859 North 118th Lane, Peoria, AZ 85383;
6 Corniche Drive Unit A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Jose, CA 95123;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Lily Faris
Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
75 Kuakini Highway -5851, Kailua Kona, HI 96740
Email Addresses: cal****@gmail.com,
veg****@aim.com
Address History: 988 Acapulco Street, Laguna Beach, CA 92651;
4620 West 172nd Street Unit 5, Lawndale, CA 90260;
Newhall, CA 91321;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Address History: 26033 Cape Drive Unit 360, Laguna Niguel, CA 92677;
3406 Lido Ste 1a Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Email Addresses: cha****@gmail.com,
cha****@yahoo.com
Address History: 401 West La Veta Avenue Apartment 147, Orange, CA 92869;
1604 Primrose Street, Costa Mesa, CA 92626;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Devine
Email Addresses: nat****@inreach.net
Address History: 106 Jade Avenue, Newport Beach, CA 92662;
5285 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
Columbus, OH 43221
Address History: 2140 North Beachwood Drive Apartment 15, Los Angeles, CA 90068;
715 North Beachwood Drive, Burbank, CA 91506;
North Hollywood, CA 91602;
Oak Park, CA 91377;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay E Clift
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: 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: 31471 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Hector Barreto
Email Addresses: avr****@gmail.com
Address History: 29331 Paseo Palmar, San Juan Capistrano, CA 92675;
327 Milford Drive, Corona Del Mar, CA 92625;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
Pasadena, CA 91104
Aliases (AKA): Lynn Vaughan,
Lynn A Vaughan
Relatives & Associates: Leslie Russo
Larry Vaughan
Lauren Vaughan
Lawrence Vaughan
Lindsey Vaughan
Email Addresses: lav****@aodd.com,
lva****@aodd.com,
lyn****@netscape.net,
lyn****@aodd.com,
sup****@aodd.com
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: 31382 Old San Juan Road, San Juan Capistrano, CA 92675;
27181 Shenandoah Drive, Laguna Hills, CA 92653;
Jacksonville, FL 32257;
Ponte Vedra Beach, FL 32082;
Drayton Plains, MI 48330
Aliases (AKA): Lisa Leigh Bleau,
Lisa Leigh Elwell
Email Addresses: lis****@netzero.net
Address History: 26052 Merit Circle Suite 103, Laguna Hills, CA 92653;
421 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048
Aliases (AKA): Mark Gregory Arenal
Email Addresses: mar****@cox.net,
mar****@kinemetric.com,
mar****@starrett.com,
mar****@kinemetric.com
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
25926 Vista Drive West, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Peter Desilva
Address History: 27641 Summerfield Lane, San Juan Capistrano, CA 92675;
7 Durango Court, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fullerton, CA 92833;
Laguna Niguel, CA 92677
Aliases (AKA): Lisa C Frisco
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: 33681 Scottys Cove Drive, Dana Point, CA 92629;
31231 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-5028
Address History: 353 F Avenue, Coronado, CA 92118;
8268 Gilman Drive Unit 15, La Jolla, CA 92037;
Laguna Niguel, CA 92677;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Michele Fournier
Paul Fournier
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: 424 Midvale Court, Orange City, FL 32763;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Deland, FL 32720;
South Daytona, FL 32119
Aliases (AKA): Leo William Brennan
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