Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
240 Matthews Drive Apt D56, Hot Springs National Park, AR 71901;
Alpine, CA 91901;
Descanso, CA 91916;
El Cajon, CA 92020
Aliases (AKA): Sheri Leekey,
Sheri Lynn Schulz,
S Shulz,
Sheri Lynn Shulz,
Cheryl Lynn Sullivan
Relatives & Associates: Patsy Leekey
William Leekey
Sheryl Nadeau
Heather Robertson
Christine Schulz
Email Addresses: dar****@rr.com,
dar****@bellsouth.net,
dar****@rr.com,
she****@att.net
Address History: 4384 Ashbury Lane, Yorba Linda, CA 92886;
2729 Saturn Street, Brea, CA 92821;
Cerritos, CA 90703;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694
Aliases (AKA): Tiffani N Weeda
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: 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: 13732 Andele Way, Irvine, CA 92620;
26342 Yolanda Street, Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Fleming Island, FL 32003;
Las Vegas, NV 89119
Aliases (AKA): L D Hoffman,
Lance J Hoffmaw
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: 31172 Old San Juan Road, San Juan Capistrano, CA 92675;
31878 Del Obispo Street Ste 118-495, San Juan Capistrano, CA 92675;
Yukon, OK 73099
Aliases (AKA): Julie A Boyd,
Julie Ann Centofanti,
Julie A Larson,
Julie Diane Larson,
Julie Ann Larson-Boyd
Email Addresses: jul****@cox.net
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: 1911 Blueberry Way, Tustin, CA 92780;
6015 P/O Box, Blue Jay, CA 92317;
Fullerton, CA 92831;
Lake Arrowhead, CA 92352;
Orange, CA 92869
Email Addresses: hlo****@aol.com
Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
33361 Big Sur Street, Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Bridget Hoff,
Bridget K Huff,
Bridget K Sabaroff
Email Addresses: bri****@cox.net,
bri****@dell.com
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: 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: 31441 Old San Juan Road, San Juan Capistrano, CA 92693;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115
Phone Numbers: (619) 851-1006
Email Addresses: eri****@yahoo.com
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: 31595 Aguacate Road, San Juan Capistrano, CA 92693;
31201 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Lauren Vaughan,
Lawrence Q Vaughan
Email Addresses: pin****@charter.net,
pin****@hotmail.com
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: 34 Corniche Drive Unit B, Dana Point, CA 92629;
2335 Elden Avenue Apartment B, Costa Mesa, CA 92627;
Irvine, CA 92604;
Lake Forest, CA 92630;
San Diego, CA 92115
Relatives & Associates: Eric Totah
Email Addresses: eri****@yahoo.com
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: 31532 Old San Juan Road, San Juan Capistrano, CA 92675;
1073 W Elgin Street, Chandler, AZ 85224;
Tempe, AZ 85283;
Huntington Beach, CA 92646;
Newport Beach, CA 92660
Email Addresses: dav****@gamefilm360.com,
dav****@ironxl.com,
dav****@greenpoint.com,
dav****@verizon.net,
dav****@att.net
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: 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: 2807 Valley Manor Drive, Humble, TX 77339;
3239 Hollydale Drive, Los Angeles, CA 90039;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
Palm Desert, CA 92211
Aliases (AKA): John Symmes
Address History: 2807 Valley Manor Drive, Humble, TX 77339;
96 Old Course Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Tarzana, CA 91356;
Ridgefield, CT 06877
Aliases (AKA): Cheryl Symmes
Email Addresses: che****@wmconnect.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
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