Address History: 26052 Merit Circle Suite 103, Laguna Hills, CA 92653;
421 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048
Aliases (AKA): Mark Gregory Arenal
Email Addresses: mar****@cox.net,
mar****@kinemetric.com,
mar****@starrett.com,
mar****@kinemetric.com
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675
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: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
25926 Vista Drive West, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Peter Desilva
Address History: 27221 Westridge Lane, Laguna Hills, CA 92653;
19 Rincon Way, Aliso Viejo, CA 92656;
Belmont, CA 94002;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Dan Michael Young
Email Addresses: ahm****@yahoo.com,
ahm****@sbcglobal.net,
ahm****@yahoo.com,
dan****@mailpermit.com,
dre****@yahoo.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: 31532 Old San Juan Road, San Juan Capistrano, CA 92675;
1073 W Elgin Street, Chandler, AZ 85224;
Huntington Beach, CA 92646
Aliases (AKA): Jennifer L Ricci
Phone Numbers: (949) 521-2526
Address History: 24006 Broadhorn Drive, Laguna Niguel, CA 92677;
6625 Crafton Avenue, Bellflower, CA 90706;
Pomona, CA 91768;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Koula K Vitakis
Address History: 31201 Old San Juan Road, San Juan Capistrano, CA 92675;
11172 Comstock Place, Truckee, CA 96161;
Clark, CO 80428;
Steamboat Springs, CO 80487;
Ossining, NY 10562
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009
Address History: 280 Cagney Lane Apt 205, Newport Beach, CA 92663;
5742 Campo Walks, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
Dover, DE 19904
Aliases (AKA): Tony Weeda
Address History: 555 4th Street Unit 624, San Francisco, CA 94107;
333 Main Street Apt 311, Redwood City, CA 94063;
San Juan Capistrano, CA 92675;
New York, NY 10016
Relatives & Associates: Jagjeet Singh
Phone Numbers: (415) 874-9379
Email Addresses: man****@gmail.com
Address History: 1442 Burnett Circle, Corona, CA 92882;
37 Blue Anchor Cay Road, Coronado, CA 92118;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Norco, CA 92860
Aliases (AKA): Judith G Endsley,
Judith S Gino,
Judy S Gino
Email Addresses: ror****@gmail.com
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675
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: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
404 Encinitas Boulevard Apartment 374, Encinitas, CA 92024;
Monrovia, CA 91016;
Upland, CA 91786;
Natick, MA 01760
Aliases (AKA): Aninder S Hunjan,
Maninder Singh Hunjan
Relatives & Associates: Namrata Hunjan
Address History: 31022 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0213
Address History: 26452 San Ramon Way, Mission Viejo, CA 92692;
3927 East Hardy Road, Tucson, AZ 85712;
La Habra, CA 90631;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Corinne Arenal,
Corrine M Arenal,
Corinne Mary Hovorka
Email Addresses: car****@yahoo.com,
cor****@netzero.net
Address History: 2855 Fort Silver Drive, Bullhead City, AZ 86429;
2435 Ridge View Avenue, Bullhead City, AZ 86429;
Fort Mohave, AZ 86426;
Mohave Valley, AZ 86440;
Brea, CA 92821
Aliases (AKA): Angelo Rinaldi
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: 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: 6559 Old Divide Trail, Parker, CO 80134;
406 Pine Street, Albertville, AL 35950;
Athens, AL 35611;
Agoura Hills, CA 91301;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard M Lukasiewicz
Relatives & Associates: Annette Andresick
Annette Lukasiewicz
Melvin Lukasiewicz
Norma Lukasiewicz
Janet Schwartz
Address History: 6926 George Brown Drive, Garland, TX 75043;
31381 Old San Juan Road, San Juan Capistrano, CA 92675;
Euless, TX 76039;
Mesquite, TX 75150
Phone Numbers: (949) 488-3813
Address History: 5 Westcroft Court, Cockeysville, MD 21030;
11141 W Laurelwood Lane, Avondale, AZ 85392;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Ballwin, MO 63021
Relatives & Associates: Sarah Anderson
Jessica Jewkes
Jennifer Sedgnick
Donald Sedgwick
Donald Sedgwick
Email Addresses: dse****@ensigngroup.net
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