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: 31262 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Fresno, CA 93722;
Redlands, CA 92375;
San Juan Capistrano, CA 92675
Aliases (AKA): R Testman,
Robert John Testman Junior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: rob****@email.msn.com
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: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
20 Viaduct Lucca Apt D303, Irvine, CA 92612;
La Quinta, CA 92253;
Laguna Beach, CA 92651
Aliases (AKA): Letty B Glaser
Email Addresses: guy****@msn.com
Address History: 35 Terrastar Lane, Ladera Ranch, CA 92694;
23511 Aliso Creek Road Apartment 90, Aliso Viejo, CA 92656;
Goleta, CA 93116;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Mark S Claman
Email Addresses: kim****@aol.com,
mar****@att.net,
mar****@concentric.net,
mcl****@att.net
Address History: 327 Milford Drive, Corona Del Mar, CA 92625;
31595 Aguacate Road, San Juan Capistrano, CA 92675;
Ennis, MT 59729
Aliases (AKA): Larry Vaughan,
Lauren Q Vaughan
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: 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: 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: 30859 North 118th Lane, Peoria, AZ 85383;
6 Corniche Drive Unit A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Jose, CA 95123;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Lily Faris
Address History: 1911 Blueberry Way, Tustin, CA 92780;
6015 P/O Box, Blue Jay, CA 92317;
Fullerton, CA 92831;
Lake Arrowhead, CA 92352;
Orange, CA 92869
Email Addresses: hlo****@aol.com
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: 31564 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-8894
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: 31351 Old San Juan Road, San Juan Capistrano, CA 92675;
19681 Po Box, Irvine, CA 92623;
Laguna Hills, CA 92653
Address History: 2677 Victoria Drive, Laguna Beach, CA 92651;
127 Sapphire Avenue, Newport Beach, CA 92662;
Newport Coast, CA 92657;
San Francisco, CA 94122;
San Juan Capistrano, CA 92675
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: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 2807 Valley Manor Drive, Humble, 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: 2807 Valley Manor Drive, Humble, TX 77339;
96 Old Course Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Tarzana, CA 91356;
Ridgefield, CT 06877
Aliases (AKA): Cheryl Symmes
Email Addresses: che****@wmconnect.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
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