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: 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: 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: 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: 106 Jade Avenue, Newport Beach, CA 92662;
5285 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
Columbus, OH 43221
Address History: 31322 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Erin Carson
Phone Numbers: (949) 488-7886
Address History: 31351 Old San Juan Road, San Juan Capistrano, CA 92675;
19681 Po Box, Irvine, CA 92623;
Laguna Hills, CA 92653
Address History: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
491 North Foothill Boulevard, Cloverdale, CA 95425;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278
Aliases (AKA): Tiffany Payton James,
Tiffany P Jameson
Address History: 2140 North Beachwood Drive Apartment 15, Los Angeles, CA 90068;
715 North Beachwood Drive, Burbank, CA 91506;
North Hollywood, CA 91602;
Oak Park, CA 91377;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay E Clift
Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
3495 N Arnold Palmer Drive, Lake Havasu City, AZ 86404;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Aliases (AKA): Richard T Romano
Address History: 1627 Richardo Avenue, Bullhead City, AZ 86442;
2506 Airfield Court, Kingman, AZ 86401;
Parker, AZ 85344;
Anza, CA 92539;
Capistrano Beach, CA 92624
Aliases (AKA): Gary Totah
Email Addresses: hig****@yahoo.com
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Josh Timothy Kihm
Email Addresses: kih****@gmail.com,
soc****@yahoo.com
Address History: 31564 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-8894
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
33681 Scottys Cove Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92673
Email Addresses: bob****@gmail.com
Address History: 24402 Santa Clara Avenue, Dana Point, CA 92629;
16520 Harbor Boulevard, Fountain Valley, CA 92708;
Moreno Valley, CA 92551;
Murrieta, CA 92562;
North Hills, CA 91343
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: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
1985 Abbott Street, San Luis Obispo, CA 93401
Phone Numbers: (949) 388-5455
Email Addresses: soc****@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: 29251 Sandalwood Court, San Juan Capistrano, CA 92693;
31141 Old San Juan Road, San Juan Capistrano, CA 92675;
Astoria, NY 11102;
Brooklyn, NY 11211
Email Addresses: jed****@home.com
Address History: 1840 W Las Lanas Lane, Fullerton, CA 92833;
1831 N New Hampshire Avenue Apt 105, Los Angeles, CA 90027;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Andrew Alekel
Phone Numbers: (310) 897-8350
Email Addresses: aal****@bigfoot.com
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675
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: 31471 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Hector Barreto
Email Addresses: avr****@gmail.com
Address History: 1626 247th Street, Harbor City, CA 90710;
2 Rowan Drive, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Garden Grove, CA 92841;
Laguna Beach, CA 92651
Aliases (AKA): Lisa Kaye Mcdaniel
Email Addresses: liz****@gmail.com
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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