Address History: 4384 Ashbury Lane, Yorba Linda, CA 92886;
2729 Saturn Street, Brea, CA 92821;
Cerritos, CA 90703;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694
Aliases (AKA): Tiffani N Weeda
Address History: 33361 Big Sur Street, Dana Point, CA 92629;
456 Canyon Acres Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Wally H Hoff
Email Addresses: wal****@rocketmail.com
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: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
735 Cedar Avenue Apt 9, Long Beach, CA 90813;
Sherman Oaks, CA 91423
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: 33822 Bridgehampton Drive, Dana Point, CA 92629;
5580 Palm Drive, Hawthorne, CA 90250;
Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: jam****@altavista.com,
jam****@aol.com,
jam****@ix.netcom.com,
mos****@aol.com
Address History: 28402 Viaduct Pasito, San Juan Capistrano, CA 92675;
2620 Elden Avenue Apartment B1, Costa Mesa, CA 92627;
Huntington Beach, CA 92648
Relatives & Associates: Michael Babino
Jill Braun
Maria Gorzkowska
Michael Pattinson
Michael Pattison
Email Addresses: mar****@comcast.net
Address History: 31412 Old San Juan Road, San Juan Capistrano, CA 92675;
2355 Main Street Ste 120, Irvine, CA 92614
Email Addresses: jka****@angelfire.com,
jka****@bellsouth.com
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: 31141 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31112 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Lucy Abdullah
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
16520 Harbor Boulevard, Fountain Valley, CA 92708
Email Addresses: jac****@insightbb.com,
k.m****@cox.net
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: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Dimas, CA 91773
Aliases (AKA): Angelos H Theodosis,
Angelo H Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Fotini Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@geocities.com,
ath****@gmail.com,
ath****@hotmail.com,
ath****@bellsouth.net,
bem****@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: 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: 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: 31172 Old San Juan Road, San Juan Capistrano, CA 92675;
940 Maricaibo Place, San Ramon, CA 94583
Aliases (AKA): Tom R Boyd
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: 75 E Carmel Valley Road, Carmel Valley, CA 93924;
6170 Contra Costa Road, Oakland, CA 94618;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Relatives & Associates: Stephanie Hatcher
Email Addresses: ilo****@gmail.com
Address History: 660 Sw 199th Place, Seattle, WA 98166;
16 Neffwood Lane, Bella Vista, AR 72715;
Flagstaff, AZ 86001;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): John J Hickey Junior
Email Addresses: hic****@yahoo.com,
joh****@wellsfargo.com,
joh****@henrywinegroup.com
Address History: 121 South Martin L King Boulevard, Las Vegas, NV 89199;
350 E University Drive, Tempe, AZ 85281;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Leo William Brennan
Email Addresses: leo****@cox.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
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