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: 29842 Sandling Court, Laguna Niguel, CA 92677;
11212 W Ivory Lane, Avondale, AZ 85392;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Aliases (AKA): Michael Stephen Carney,
Mike S Carney
Email Addresses: dco****@aol.com,
mca****@ms-com.com,
mca****@rediffmail.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: 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: 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: 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: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
Houston, TX 77052;
Elkins, WV 26241
Aliases (AKA): John Antho Altieri
Email Addresses: jal****@interliance.com
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: 31141 Old San Juan Road, San Juan Capistrano, CA 92675
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: 26033 Cape Drive Unit 360, Laguna Niguel, CA 92677;
3406 Lido Ste 1a Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Email Addresses: cha****@gmail.com,
cha****@yahoo.com
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
3 Three Vines Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Austin, TX 78751
Relatives & Associates: Charissa Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: aud****@hotmail.com,
dau****@aol.com,
dau****@netscape.net,
gar****@cox.net
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: 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: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
3090 Pullman Street, Costa Mesa, CA 92626;
Newport Beach, CA 92662
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 24586 Santa Clara Avenue, Dana Point, CA 92629;
2140 Viaduct Teca, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Tony J Erraro,
Tony Ferraro
Email Addresses: ton****@hotmail.com
Address History: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Fresno, CA 93722;
Redlands, CA 92375;
San Juan Capistrano, CA 92675
Aliases (AKA): R Testman,
Robert John Testman Junior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: rob****@email.msn.com
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: 1017 Via Lombardi Avenue, Henderson, NV 89011;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Belmont, CA 94002;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Dena Elizabeth Suyeyase,
Dena Elizabeth Suyeyasu,
Deena Elizabeth Young
Relatives & Associates: Herba Monsky
Kimberly Stanfield
Corinne Suyeyasu
Dennis Suyeyasu
Daniel Young
Email Addresses: den****@gmail.com,
mom****@cs.com,
r.b****@yahoo.com,
you****@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: 2 Eagle Lodge Lane, Dresden, ME 04342;
4208 Oak Knoll Drive, Carmichael, CA 95608;
Sacramento, CA 95821;
San Juan Capistrano, CA 92675;
Portland, ME 04103
Email Addresses: aiy****@gmail.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
Address History: 6032 Merchant Place, Parker, CO 80134;
5940 Careybrook Drive, Agoura Hills, CA 91301;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Commerce City, CO 80022
Aliases (AKA): Annette Marie Andresick
Relatives & Associates: Dorothy Andresick
Julie Andresick
Lisa Andresick
Lori Andresick
Mark Andresick
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
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