Address History: 3285 E 32nd Street Lot 36, Yuma, AZ 85365;
1150 N Red Gum Street Ste F, Anaheim, CA 92806;
Lemoore, CA 93245;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Carrie Leeper Devine,
Carrie Leeper Hiemstra
Email Addresses: car****@yahoo.com,
dev****@yahoo.com,
dev****@yahoo.com,
jun****@bellsouth.net,
jun****@localnet.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: 31471 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Hector Barreto
Email Addresses: avr****@gmail.com
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: 29251 Sandalwood Court, San Juan Capistrano, CA 92693;
31141 Old San Juan Road, San Juan Capistrano, CA 92675;
Astoria, NY 11102;
Brooklyn, NY 11211
Email Addresses: jed****@home.com
Address History: 75 E Carmel Valley Road, Carmel Valley, CA 93924;
6170 Contra Costa Road, Oakland, CA 94618;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Relatives & Associates: Stephanie Hatcher
Email Addresses: ilo****@gmail.com
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31022 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0213
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
141 1/2 S Everett Street, Glendale, CA 91205;
La Crescenta, CA 91214;
Mc Lean, VA 22101
Aliases (AKA): Robin Ethel Barreto,
Ethel Robin Borreto,
Ethel Robin Daza
Email Addresses: ero****@aol.com
Address History: 106 Jade Avenue, Newport Beach, CA 92662;
285 Palmer Street, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 1801 Century East Parks Ste 475, Los Angeles, CA 90067;
10900 Wilshire Boulevard Ste 510, Los Angeles, CA 90024;
Pacific Palisades, CA 90272;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675
Aliases (AKA): Perry Erst
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: 2126 Aralia Street, Newport Beach, CA 92660;
2923 Saturn Street Ste D, Brea, CA 92821;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Riverside, CA 92509
Relatives & Associates: Stephanie Guarascio
Susan Miscione
Jennifer Moss
Kevin Needa
Katherine Weeda
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
xxr****@aol.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: 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: 31321 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Brandon Price
Collin Price
Phone Numbers: (949) 636-9785
Address History: 1626 247th Street, Harbor City, CA 90710;
2 Rowan Drive, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Garden Grove, CA 92841;
Laguna Beach, CA 92651
Aliases (AKA): Lisa Kaye Mcdaniel
Email Addresses: liz****@gmail.com
Address History: 1345 66th Street Apt B, Berkeley, CA 94702;
10700 Wilshire Boulevard Apt 606, Los Angeles, CA 90024;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675
Address History: 33292 Mesa Vista Drive, Dana Point, CA 92629;
1424 Sunnyslope Avenue, Belmont, CA 94002;
Corona, CA 92882;
Laguna Hills, CA 92653;
Los Angeles, CA 90066
Aliases (AKA): Maria J Sanez
Email Addresses: lin****@cox.net
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
404 Encinitas Boulevard Apartment 374, Encinitas, CA 92024;
Monrovia, CA 91016;
Upland, CA 91786;
Natick, MA 01760
Aliases (AKA): Aninder S Hunjan,
Maninder Singh Hunjan
Relatives & Associates: Namrata Hunjan
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: 121 South Martin L King Boulevard, Las Vegas, NV 89199;
350 E University Drive, Tempe, AZ 85281;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Leo William Brennan
Email Addresses: leo****@cox.com
Address History: 684 Sunflower Court, Westminster, MD 21157;
31231 Old San Juan Road, San Juan Capistrano, CA 92675;
Charlotte, NC 28262;
Sewickley, PA 15143;
Warrendale, PA 15086
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
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