Address History: 24371 Vista Point Lane, Dana Point, CA 92629;
2502 Barranca Parkways, Irvine, CA 92606;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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 92701;
Villa Park, CA 92861
Aliases (AKA): D Lomakin
Address History: 33681 Scottys Cove Drive, Dana Point, CA 92629;
31231 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-5028
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
21042 East Arrow Highway, Covina, CA 91724;
Glendora, CA 91741;
Virginia, MN 55792
Address History: 2 Royal Tern Lane, Aliso Viejo, CA 92656;
426 Dahlia Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Huntington Beach, CA 92647
Aliases (AKA): Mark Allen Morgan
Email Addresses: eli****@gmail.com,
eli****@yahoo.com
Address History: 31022 Old San Juan Road, San Juan Capistrano, CA 92675
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: 31412 Old San Juan Road, San Juan Capistrano, CA 92675;
2355 Main Street Ste 120, Irvine, CA 92614;
Los Angeles, CA 90022;
Newport Beach, CA 92660;
Santa Ana, CA 92703
Email Addresses: jka****@angelfire.com,
jka****@bellsouth.com
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Hector Barreto
Email Addresses: avr****@gmail.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: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009
Address History: 3090 Pullman Street, Costa Mesa, CA 92626;
610 Balboa Avenue, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
Bozeman, MT 59718
Aliases (AKA): Molly W Talla
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-9785
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: 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: 31411 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Atlanta, GA 30350;
Dublin, OH 43016
Phone Numbers: (949) 429-3104
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: 77914 Grey Wolf Trail, La Quinta, CA 92253;
1784 Po Box, La Quinta, CA 92247;
Mission Viejo, CA 92692;
Saint Helena, CA 94574;
San Francisco, CA 94118
Relatives & Associates: Jesus Archuleta
John Archuleta
Louis Archuleta
Louis Archuleta
Barbara Burgoon
Email Addresses: bur****@cox.net,
mar****@c21prorealty.com
Address History: 9 Baja Del Sol Plaza, San Juan Capistrano, CA 92675;
15 Parfait Lane, Alameda, CA 94502;
Corona, CA 92882;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651
Aliases (AKA): T R Testman,
Thomas R Testman Senior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: mmm****@aol.com,
tho****@mindspring.com,
tho****@netscape.net,
tho****@cs.com,
tho****@yahoo.com
Address History: 31141 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 107 Havemeyer Street Apartment 6, Brooklyn, NY 11211;
1576 Falling Star Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack B Jou,
Jackie B Jou,
Jacqueline B Jou,
Jackie B Kim
Phone Numbers: (909) 967-6201
Email Addresses: jac****@gmail.com
Address History: 6559 Old Divide Trail, Parker, CO 80134;
406 Pine Street, Albertville, AL 35950;
Athens, AL 35611;
Agoura Hills, CA 91301;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard M Lukasiewicz
Relatives & Associates: Annette Andresick
Annette Lukasiewicz
Melvin Lukasiewicz
Norma Lukasiewicz
Janet Schwartz
Address History: 204 Madison Street, Denver, CO 80206;
34772 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Newport Beach, CA 92660;
San Clemente, CA 92672
Aliases (AKA): Maria Elena Vegh
Email Addresses: aus****@yahoo.com,
cha****@realtor.com,
dc_****@msn.com,
mar****@gmail.com,
tom****@paragoncc.com
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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