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: 6041 Lake Vista Drive, Bonsall, CA 92003;
33822 Bridgehampton Drive, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Thomas George
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31022 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 23232 Peralta Drive Suite 218, Laguna Hills, CA 92653;
19692 Beach Boulevard, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Newport Beach, CA 92658
Aliases (AKA): Abdul Sultan Valji,
Abdul S Walji
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: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Loma Linda, CA 92354;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Ann Cummings
Relatives & Associates: Christine Burks
Christina Cummings
Jeffrey Cummings
Jonathan Cummings
Raleigh Cummings
Address History: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Itasca, IL 60143;
Allston, MA 02134;
Boston, MA 02215
Aliases (AKA): David J D'amour,
David John Damour
Email Addresses: dav****@yahoo.com,
dda****@cs.com,
dda****@cs.com
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: 31382 Old San Juan Road, San Juan Capistrano, CA 92675;
27181 Shenandoah Drive, Laguna Hills, CA 92653;
Jacksonville, FL 32257;
Ponte Vedra Beach, FL 32082;
Drayton Plains, MI 48330
Aliases (AKA): Lisa Leigh Bleau,
Lisa Leigh Elwell
Email Addresses: lis****@netzero.net
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: 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: 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: 31441 Old San Juan Road, San Juan Capistrano, CA 92675;
353 F Avenue, Coronado, CA 92118;
Cypress, CA 90630;
La Jolla, CA 92037;
Laguna Niguel, CA 92677
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Joseph Fournier
Michele Fournier
Email Addresses: sta****@yahoo.com
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
3580 Po Box, Laguna Hills, CA 92654
Relatives & Associates: Abdul Valji
Fatima Valji
Address History: 21635 Eucalyptus Avenue, Moreno Valley, CA 92553;
48 Bainbridge Avenue, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Olive Branch, MS 38654;
Las Vegas, NV 89122
Relatives & Associates: Panayiota Pantelides
Kristen Rodriguez
Angelos Theodossis
Bobby Theodossis
Fotini Theodossis
Email Addresses: hth****@yahoo.com
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: 30562 Hunt Club Drive, San Juan Capistrano, CA 92675;
26189 Scenic Road, Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660
Relatives & Associates: Cameran Callister
Craig Callister
Craig Callister
Diana Mccallister
Kelsey Mccallister
Email Addresses: bcm****@rdgolf.com
Address History: 4341 Birch Street, Newport Beach, CA 92660;
217 Ithaca Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Relatives & Associates: Chasen Mcnaughton
Kent Mcnaughton
Lori Mcnaughton
Scott Mcnaughton
Shea Mcnaughton
Phone Numbers: (562) 760-1431
Address History: 28 South Herman Street, New Bremen, OH 45869;
8269 E Blackwillow Circle Apt 202, Anaheim, CA 92808;
Brea, CA 92821;
Orange, CA 92867;
San Juan Capistrano, CA 92675
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: 2931 Ridge Road Ste 101, Rockwall, TX 75032;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Relatives & Associates: Shannon Cooper
Laura Copenbarger
Lloyd Copenbarger
Adrienne Mcnaughton
Chasen Mcnaughton
Email Addresses: ken****@mcnaughtonusa.com,
ken****@aol.com,
nau****@mcnaughtonusa.com
Address History: 1001 South Henry Avenue, Elkins, WV 26241;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha Altieri,
Martha B Altieri
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