Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
1985 Abbott Street, San Luis Obispo, CA 93401
Phone Numbers: (949) 388-5455
Email Addresses: soc****@yahoo.com
Address History: 24371 Vista Point Lane, Dana Point, CA 92629;
2502 Barranca Parkways, Irvine, CA 92606;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 280 Cagney Lane Apt 205, Newport Beach, CA 92663;
5742 Campo Walks, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
Dover, DE 19904
Aliases (AKA): Tony Weeda
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: 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: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Loma Linda, CA 92354;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Ann Cummings
Relatives & Associates: Christine Burks
Christina Cummings
Jeffrey Cummings
Jonathan Cummings
Raleigh Cummings
Address History: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
491 North Foothill Boulevard, Cloverdale, CA 95425;
Northridge, CA 91325;
Panorama City, CA 91402;
Sacramento, CA 95825
Aliases (AKA): Tom D Jameson
Email Addresses: tdj****@me.com
Address History: 1801 Century East Parks Ste 475, Los Angeles, CA 90067;
10900 Wilshire Boulevard Ste 510, Los Angeles, CA 90024;
Pacific Palisades, CA 90272;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675
Aliases (AKA): Perry Erst
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: 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: 1627 Richardo Avenue, Bullhead City, AZ 86442;
2506 Airfield Court, Kingman, AZ 86401;
Parker, AZ 85344;
Anza, CA 92539;
Capistrano Beach, CA 92624
Aliases (AKA): Gary Totah
Email Addresses: hig****@yahoo.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: 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: 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: 848 Hillcrest Drive, Laguna Beach, CA 92651;
31171 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0540
Address History: 31564 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-8894
Address History: 31411 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Orange City, FL 32763;
Atlanta, GA 30350;
Las Vegas, NV 89141
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: 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: 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: 13 Po Box, Bagdad, AZ 86321;
53 Copper Drive, Bagdad, AZ 86321;
Congress, AZ 85332;
San Juan Capistrano, CA 92675
Aliases (AKA): P Kimler,
Phil Ward Kimler
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
Address History: 2400 South Solano Drive, Las Cruces, NM 88001;
31411 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Deanna Mary Schafer
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