Address History: 4085 Mercer Road, Bullhead City, AZ 86429;
2554 Sundown Circle, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Lake Havasu City, AZ 86406;
Scottsdale, AZ 85255
Phone Numbers: (714) 801-5902
Address History: 30371 Marbella Vista, San Juan Capistrano, CA 92675;
325 South Hale Avenue, Fullerton, CA 92831;
Placentia, CA 92870;
Santa Ana, CA 92705;
Thousand Oaks, CA 91360
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: 27181 Shenandoah Drive, Laguna Hills, CA 92653;
1555 River Park Drive Ste 207, Sacramento, CA 95815;
San Juan Capistrano, CA 92675;
Balsam Lake, WI 54810
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: 31564 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-8894
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: 31141 Old San Juan Road, San Juan Capistrano, CA 92675;
29251 Sandalwood Court, San Juan Capistrano, CA 92675;
Astoria, NY 11102;
Brooklyn, NY 11211
Email Addresses: jed****@home.com
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: 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: 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;
619 21st Street, Huntington Beach, CA 92648;
Newport Coast, CA 92657;
Orange, CA 92868;
Beachwood, OH 44122
Aliases (AKA): Scott D Carty,
Scott D Mc,
Scott D Mc Carty,
Scott D Mccarty
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;
Riverside, CA 92509
Relatives & Associates: Stephanie Guarascio
Susan Miscione
Jennifer Moss
Kevin Needa
Katherine Weeda
Phone Numbers: (714) 329-2405
(714) 777-4063
(714) 883-4237
(714) 996-3610
(928) 855-8216
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
xxr****@aol.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: 2140 Viaduct Teca, San Clemente, CA 92673;
2140 Teca Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheryl Myers,
Cheryl Cheryl Myers-Ferraro,
Cheryl G Myersferraro
Phone Numbers: (949) 240-8382
Email Addresses: bro****@aol.com,
bro****@verizon.net,
che****@browncafe.com,
che****@centurytel.net,
che****@home.com
Address History: 29002 Williston Court, Temecula, CA 92591;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Phone Numbers: (619) 851-1006
Email Addresses: eri****@yahoo.com
Address History: 1150 N Red Gum Street, Anaheim, CA 92806;
1150 N Red Gum Street Ste F, Anaheim, CA 92806;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (949) 366-9477
Address History: 1371 Mauna Loa Road, Tustin, CA 92780;
31202 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sam Barclay
Phone Numbers: (714) 544-2720
Email Addresses: sam****@aol.com,
sam****@earthlink.net,
sam****@gmail.com,
sam****@msn.com,
sam****@verizon.net
Address History: 1211 Kathy Lane Sw, Decatur, AL 35601;
1011 Grandeview Boulevard Apt 128, Huntsville, AL 35824;
Madison, AL 35758;
San Juan Capistrano, CA 92675;
Benbrook, TX 76132
Aliases (AKA): Sharen Adele Carty,
Sharen Adele Mc
Address History: 6 Castle Oaks Court, Las Vegas, NV 89141;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Daytona Beach, FL 32119;
Deland, FL 32720
Aliases (AKA): Leo William Brennan,
Leo Kelly Brennan
Address History: 909 Nelson Drive, Melbourne, FL 32940;
603 Iris Avenue, Corona Del Mar, CA 92625;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675;
Aurora, CO 80011
Aliases (AKA): D Kelldorf Karel,
Dayna E Karel,
Dayna Kelldorf Karel,
Dayna E Karelrice,
Dana E Rice
Email Addresses: dka****@verizon.net
Address History: 627 Glenarbor Circle, Longmont, CO 80504;
11911 Timmy Lane, Garden Grove, CA 92840;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Clara T Hoang
Email Addresses: hon****@yahoo.com,
kou****@gmail.com,
svo****@gmail.com
Address History: 2807 Valley Manor Drive, Kingwood, TX 77339;
3239 Hollydale Drive, Los Angeles, CA 90039;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
Palm Desert, CA 92211
Aliases (AKA): John Symmes
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: 4725 Cliffside Court, Marietta, GA 30067;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675;
Houston, TX 77052
Aliases (AKA): John A Altieri
Email Addresses: jal****@interliance.com
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