Address History: 165 Pacific Street, Tustin, CA 92782;
7 Risa Street, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Al Thompson,
Alfred Wayne Thompson
Phone Numbers: (949) 305-8551
Email Addresses: gol****@netscape.com,
gol****@aol.com,
gol****@flash.net
Address History: 33431 Periwinkle Drive, Dana Point, CA 92629;
2729 Saturn Street, Brea, CA 92821;
Cerritos, CA 90703;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694
Aliases (AKA): Tami Louise Weeda,
Tammi L Weeda,
Tiffani N Weeda
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: 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: 25302 Northrup Drive, Laguna Hills, CA 92653;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90069
Email Addresses: mac****@facres.com
Address History: 42850 Tenaja Road, Murrieta, CA 92562;
2940 Strotman Court, Gilroy, CA 95020;
Mountain View, CA 94043;
San Jose, CA 95125;
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: 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: 26195 Corrizo Viaduct, San Juan Capistrano, CA 92675;
2620 Elden Avenue Apt B1, Costa Mesa, CA 92627;
Irvine, CA 92604
Aliases (AKA): Maria G Gozzkovska,
Mari Pattinson,
Maria G Pattinson,
Marie Pattinson,
Mariela Pattinson
Address History: 26872 Highwood Circle, Laguna Hills, CA 92653;
9000 Irvine Center Drive, Irvine, CA 92618;
San Juan Capistrano, CA 92675
Aliases (AKA): Yvonne Y Murai
Email Addresses: pmu****@gmail.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: 31321 Old San Juan Road, San Juan Capistrano, CA 92675;
2580 N Falconer Way, Orange, CA 92867;
Santa Ana, CA 92707;
Villa Park, CA 92861
Phone Numbers: (714) 721-5156
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: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
18 Carriage Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Houston, TX 77030
Aliases (AKA): Evelyn C Desilva
Email Addresses: pde****@cox.net
Address History: 401 West La Veta Avenue Apartment 147, Orange, CA 92869;
1604 Primrose Street, Costa Mesa, CA 92626;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Devine
Email Addresses: nat****@inreach.net
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: 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
Phone Numbers: (714) 329-2405
(714) 777-4063
(949) 488-7907
(949) 488-7912
(949) 489-1084
Address History: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
25912 Faircourt Lane, Laguna Hills, CA 92653;
Livermore, CA 94550;
San Diego, CA 92115;
Chesterbrook, PA 19087
Aliases (AKA): Mistie Bauerly,
Mistie Baverly,
Mistie B Whalen
Address History: 27221 Ortega Highway Ste E, San Juan Capistrano, CA 92675;
31232 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Prendergast
Phone Numbers: (949) 887-7001
Address History: 27960 Cabot Road Apt 247, Laguna Niguel, CA 92677;
2600 E Coast Highway # Pac, Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Lori Mcmaughton,
Lori L Mcnaghton,
Lori Mcnaughtin,
L Mcnaughton,
Lori Mc Naughton
Email Addresses: cha****@gmail.com,
chl****@gmail.com,
elv****@yahoo.com,
kl.****@gmail.com,
lmc****@netscape.net
Address History: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
188 Po Box, Bowling Green, MO 63334;
Camdenton, MO 65020;
Lake Ozark, MO 65049;
Osage Beach, MO 65065
Email Addresses: bbb****@socket.net,
bhe****@usmo.com,
bro****@ellington.com
Address History: 7110 Handen Drive, Rowlett, TX 75089;
31171 Old San Juan Road, San Juan Capistrano, CA 92675;
Dallas, TX 75228;
Mesquite, TX 75149
Aliases (AKA): Molamma George Mathew,
George Thomas,
M Thomas,
Mathew Thomas,
Matthew Thomas
Address History: 14167 Ziegler Street Apartment 5, Taylor, MI 48180;
33916 Golden Lantern Street Apartment A, Dana Point, CA 92629;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Relatives & Associates: Bill Barkovitz
Karen Barkovitz
Laura Barkovitz
Mary Barkovitz
Matthew Barkovitz
Address History: 2346 Glenhaven Drive, Littleton, CO 80126;
31382 Old San Juan Road, San Juan Capistrano, CA 92675;
Denver, CO 80218;
Englewood, CO 80112;
Greenwood Village, CO 80121
Aliases (AKA): John Sherlock Karel
Relatives & Associates: Dayna Karel
Address History: 24 Hunters Lane, Natick, MA 01760;
404 Encinitas Boulevard Apartment 374, Encinitas, CA 92024;
Monrovia, CA 91016;
San Juan Capistrano, CA 92675;
Upland, CA 91786
Aliases (AKA): Aninder S Hunjan,
Maninder Singh Hunjan
Relatives & Associates: Namrata Hunjan
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