Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
27221 Ortega Highway Ste E, San Juan Capistrano, CA 92675
Relatives & Associates: Sally Prendergast
Phone Numbers: (949) 887-7007
Address History: 3285 E 32nd Street Lot 36, Yuma, AZ 85365;
1150 N Red Gum Street Ste F, Anaheim, CA 92806;
Lemoore, CA 93245;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Carrie Leeper Devine,
Carrie Leeper Hiemstra
Email Addresses: car****@yahoo.com,
dev****@yahoo.com,
dev****@yahoo.com,
jun****@bellsouth.net,
jun****@localnet.com
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
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: 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: 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: 37761 Fiesta Flower Street, Murrieta, CA 92563;
21944 W Morning Glory Street, Buckeye, AZ 85326;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93099;
Van Nuys, CA 91406
Aliases (AKA): Kim O Diaz,
Kimberly Y Diaz
Email Addresses: cds****@aol.com,
dia****@lesd.k12.az.us,
hal****@yahoo.com
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-2090
Email Addresses: big****@aol.com
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: 75 E Carmel Valley Road, Carmel Valley, CA 93924;
6170 Contra Costa Road, Oakland, CA 94618;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Relatives & Associates: Stephanie Hatcher
Email Addresses: ilo****@gmail.com
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: 6170 Contra Costa Road, Oakland, CA 94618;
75 E Carmel Valley Road, Carmel Valley, CA 93924;
San Francisco, CA 94105;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Aliases (AKA): Alan Sokolow
Relatives & Associates: Schuyler Bailey
Robin Barmumsokolow
Robin Pickard
Lillian Sokolow
Morgan Sokolow
Email Addresses: aso****@bechtel.com,
aso****@oxhp.com
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: 34 Corniche Drive Unit B, Dana Point, CA 92629;
2335 Elden Avenue Apartment B, Costa Mesa, CA 92627;
Irvine, CA 92604;
Lake Forest, CA 92630;
San Diego, CA 92115
Relatives & Associates: Eric Totah
Email Addresses: eri****@yahoo.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: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
25912 Faircourt Lane, Laguna Hills, CA 92653;
Livermore, CA 94550;
San Diego, CA 92115;
Chesterbrook, PA 19087
Aliases (AKA): Mistie Bauerly,
Mistie Baverly,
Mistie B Whalen
Address History: 31112 Old San Juan Road, San Juan Capistrano, CA 92675;
2807 Diamond Drive, Camarillo, CA 93010;
Newbury Park, CA 91320;
North Hills, CA 91343
Aliases (AKA): N Sain
Address History: 23651 Cambridge Circle Apartment 104, Laguna Niguel, CA 92677;
5 Emerald Glen, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Email Addresses: edd****@centurytel.net
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675
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: 660 Sw 199th Place, Seattle, WA 98166;
16 Neffwood Lane, Bella Vista, AR 72715;
Flagstaff, AZ 86001;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): John J Hickey Junior
Email Addresses: hic****@yahoo.com,
joh****@wellsfargo.com,
joh****@henrywinegroup.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: 1248 Royal Oak Drive, Winter Springs, FL 32708;
31291 Old San Juan Road, San Juan Capistrano, CA 92675;
Boca Raton, FL 33433;
Casselberry, FL 32707;
Deland, FL 32720
Aliases (AKA): Joann C Brenner,
Jo Simmons,
Joann Carey Simmons,
Joann A Simmons
Email Addresses: joa****@joann-simmons.com
Address History: 204 Madison Street, Denver, CO 80206;
34772 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Newport Beach, CA 92660;
San Clemente, CA 92672
Aliases (AKA): Maria Elena Vegh
Email Addresses: aus****@yahoo.com,
cha****@realtor.com,
dc_****@msn.com,
mar****@gmail.com,
tom****@paragoncc.com
Address History: 1017 Via Lombardi Avenue, Henderson, NV 89011;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Belmont, CA 94002;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Dena Elizabeth Suyeyase,
Dena Elizabeth Suyeyasu,
Deena Elizabeth Young
Relatives & Associates: Herba Monsky
Kimberly Stanfield
Corinne Suyeyasu
Dennis Suyeyasu
Daniel Young
Email Addresses: den****@gmail.com,
mom****@cs.com,
r.b****@yahoo.com,
you****@gmail.com
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