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: 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: 6041 Lake Vista Drive, Bonsall, CA 92003;
33822 Bridgehampton Drive, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Thomas George
Address History: 31022 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0213
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: 1261 Tamarack Drive, Lake Havasu City, AZ 86404;
2729 Saturn Street, Brea, CA 92821;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): T H Weeda,
Tom H Weeda,
Thomas Anthony Weeda Junior
Email Addresses: kin****@dell.com
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: 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: 26872 Highwood Circle, Laguna Hills, CA 92653;
9000 Irvine Center Drive, Irvine, CA 92618;
San Juan Capistrano, CA 92675
Aliases (AKA): Yvonne Y Murai
Email Addresses: pmu****@gmail.com
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: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92675;
32011 Del Obispo Street # San Cap, San Juan Capistrano, CA 92675;
Clifton Park, NY 12065;
Massapequa, NY 11758
Aliases (AKA): Cheryl Myers Ferraro,
Cheryl G Myers Ferraro
Relatives & Associates: Anthony Ferraro
Anthony Ferraro
Barbara Ferraro
Michael Ferraro
Michael Ferriere
Email Addresses: boo****@frontiernet.net,
bro****@verizon.net,
che****@centurytel.net,
che****@gmail.com,
che****@home.com
Address History: 1141 26th Street Unit A, Santa Monica, CA 90411;
2207 Waterfront Drive, Corona Del Mar, CA 92625;
Los Angeles, CA 90049;
Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Relatives & Associates: Cameran Callister
Craig Callister
Craig Callister
Benn Mccallister
Diana Mccallister
Email Addresses: and****@lpaevents.com,
and****@tsny.com
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
1840 W Las Lanas Lane, Fullerton, CA 92833;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Phone Numbers: (949) 487-7066
Address History: 2300 Fairview Road Apt G105, Costa Mesa, CA 92626;
435 Quail Meadows, Irvine, CA 92603;
Los Angeles, CA 90031;
Modesto, CA 95355;
Newport Beach, CA 92663
Email Addresses: jle****@gmail.com
Address History: 20059 Elfin Forest Lane, Escondido, CA 92046;
33761 Diana Drive, Dana Point, CA 92629;
Long Beach, CA 90803;
Manhattan Beach, CA 90266;
San Clemente, CA 92672
Email Addresses: mst****@direcpc.com,
mst****@mail.com
Address History: 9 Baja Del Sol Plaza, San Juan Capistrano, CA 92675;
15 Parfait Lane, Alameda, CA 94502;
Corona, CA 92882;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651
Aliases (AKA): T R Testman,
Thomas R Testman Senior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: mmm****@aol.com,
tho****@mindspring.com,
tho****@netscape.net,
tho****@cs.com,
tho****@yahoo.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: 31172 Old San Juan Road, San Juan Capistrano, CA 92675;
31878 Del Obispo Street Ste 118-495, San Juan Capistrano, CA 92675;
Yukon, OK 73099
Aliases (AKA): Julie A Boyd,
Julie Ann Centofanti,
Julie A Larson,
Julie Diane Larson,
Julie Ann Larson-Boyd
Email Addresses: jul****@cox.net
Address History: 31291 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Deland, FL 32720;
Orange City, FL 32763;
South Daytona, FL 32119
Address History: 31291 Old San Juan Road, San Juan Capistrano, CA 92675;
1321 Linda Way, Arcadia, CA 91006;
Glendale, CA 91201;
Reseda, CA 91335;
Stevenson Ranch, CA 91381
Aliases (AKA): Yolanda Q Hofer,
Yolanda Q Ketel
Email Addresses: yke****@comcast.net,
yke****@cox.net
Address History: 19 Sam Street, Ladera Ranch, CA 92694;
2655 Milton Avenue Apt 5, Fullerton, CA 92831;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Atlanta, GA 30350
Aliases (AKA): Kimberly Rae Brennan,
Kimberly Rae Claman
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
3 Three Vines Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Austin, TX 78751
Relatives & Associates: Charissa Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: aud****@hotmail.com,
dau****@aol.com,
dau****@netscape.net,
gar****@cox.net
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: 2346 Glenhaven Drive, Littleton, CO 80126;
31382 Old San Juan Road, San Juan Capistrano, CA 92675;
Denver, CO 80218;
Englewood, CO 80112;
Greenwood Village, CO 80121
Aliases (AKA): John Sherlock Karel
Relatives & Associates: Dayna Karel
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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