Address History: 165 Pacific Street, Tustin, CA 92782;
7 Risa Street, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Al Thompson,
Alfred Wayne Thompson
Phone Numbers: (949) 305-8551
Email Addresses: gol****@netscape.com,
gol****@aol.com,
gol****@flash.net
Address History: 30859 North 118th Lane, Peoria, AZ 85383;
30720 North 120th Lane, Peoria, AZ 85383;
Irvine, CA 92618;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Mona Lisa Faris
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: 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: 2 Royal Tern Lane, Aliso Viejo, CA 92656;
426 Dahlia Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Huntington Beach, CA 92647
Aliases (AKA): Mark Allen Morgan
Email Addresses: eli****@gmail.com,
eli****@yahoo.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
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: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
141 1/2 S Everett Street, Glendale, CA 91205;
La Crescenta, CA 91214;
Mc Lean, VA 22101
Aliases (AKA): Robin Ethel Barreto,
Ethel Robin Borreto,
Ethel Robin Daza
Email Addresses: ero****@aol.com
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: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Boston, MA 02215;
Brookline, MA 02446;
New York, NY 10010
Aliases (AKA): Vanessa D Amour,
Vanessa A Damour,
Vanessa A Doss
Email Addresses: van****@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: 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: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
78650 Montego Bay Circle, Bermuda Dunes, CA 92203;
Dana Point, CA 92629
Phone Numbers: (714) 499-2519
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
Relatives & Associates: Matthew Collins
Austin Vegh
Autumn Vegh
Barbara Vegh
Betty Vegh
Email Addresses: gia****@yahoo.com,
inf****@maranathamusic.com,
tho****@gmail.com,
tho****@cs.com,
tho****@gmail.com
Address History: 33431 Periwinkle Drive, Dana Point, CA 92629;
2729 Saturn Street, Brea, CA 92821;
Cerritos, CA 90703;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694
Aliases (AKA): Tami Louise Weeda,
Tammi L Weeda,
Tiffani N Weeda
Address History: 30562 Hunt Club Drive, San Juan Capistrano, CA 92675;
26189 Scenic Road, Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660
Relatives & Associates: Cameran Callister
Craig Callister
Craig Callister
Diana Mccallister
Kelsey Mccallister
Email Addresses: bcm****@rdgolf.com
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: 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: 2108 Tidewater Circle, Costa Mesa, CA 92627;
2200 Palmer Drive, Lake Havasu City, AZ 86406;
Bakersfield, CA 93312;
Chatsworth, CA 91311;
Corona, CA 92880
Aliases (AKA): Fred J Puttle,
Fred J Tuttle
Relatives & Associates: Melanie Kendrick
Joanna Schroeder
Fred Tuttle
Lindsay Tuttle
Patricia Tuttle
Email Addresses: fre****@ecolab.com,
ftu****@yahoo.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
Address History: 684 Sunflower Court, Westminster, MD 21157;
31231 Old San Juan Road, San Juan Capistrano, CA 92675;
Charlotte, NC 28262;
Sewickley, PA 15143;
Warrendale, PA 15086
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: 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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