Address History: 1007 Quail Ridge, Irvine, CA 92603;
135 W Yale Loop, Irvine, CA 92604;
Denver, CO 80247;
Boynton Beach, FL 33437
Address History: 50451 Po Box, Irvine, CA 92619;
1007 Quail Ridge, Irvine, CA 92603;
Jacksonville, FL 32208;
Fayetteville, NC 28314;
Fort Drum, NY 13602
Aliases (AKA): Nick Peviani
Relatives & Associates: Jessica Fernandez
Eileen Peviani
Kari Peviani
Kelley Peviani
Kristin Peviani
Address History: 811 Oak Glen, Irvine, CA 92618;
234 Quail Meadows, Irvine, CA 92603;
Bridgeport, CT 06605;
Southbury, CT 06488;
Stratford, CT 06615
Relatives & Associates: Daisy Almonte
Voula Papaddpoulos
Alexia Papadopoulos
Anthanasi Papadopoulos
Thomas Popadopoulos
Email Addresses: eft****@myway.com,
grk****@aol.com
Address History: 19862 Kittridge Street, Winnetka, CA 91306;
18504 Beach Boulevard Unit 200, Huntington Beach, CA 92648;
Irvine, CA 92603
Phone Numbers: (818) 766-7985
Address History: 9 Macarthur Place Unit 1101, Santa Ana, CA 92707;
1509 Vandagriff Way, Corona, CA 92883;
Irvine, CA 92603;
Yorba Linda, CA 92887
Address History: 5148 Graveline Road, Bellingham, WA 98226;
1007 Quail Ridge, Irvine, CA 92603;
Lake Forest, CA 92630;
Newport Beach, CA 92663;
Oxnard, CA 93035
Relatives & Associates: Chad Cleveland
Gerald Cleveland
Gerald Cleveland
Joan Cleveland
Kristine Cleveland
Email Addresses: atc****@gmail.com
Address History: 7714 Heathrow Lane, Spring, TX 77379;
2935 Briarhaven Lane, Corona, CA 92882;
Irvine, CA 92604;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630
Aliases (AKA): Raye A Enos,
Raye A Guerrero,
Raye A Jimenez,
Raye A Lara,
Raye Samson
Address History: 670 W North Union Road, Auburn, MI 48611;
8410 S 15th Place, Phoenix, AZ 85042;
Irvine, CA 92603;
Aurora, CO 80016;
Denver, CO 80247
Aliases (AKA): Tammy J Jarzabkowski,
Tammy Jordan
Relatives & Associates: Sharon Brown
Betty Estalella
Carlos Estalella
Maria Estalella
Mercedes Estalella
Address History: 186 Flood Bridge Road, Southbury, CT 06488;
811 Oak Glen, Irvine, CA 92618;
Bridgeport, CT 06605;
New Haven, CT 06515;
Stratford, CT 06615
Aliases (AKA): Effi Mia,
Effie Mia,
Alexia T Papadopoulos,
Effie T Papadopoulos,
Efthemia E Papadopoulos
Relatives & Associates: Fotini Buterbaugh
Voula Papaddpoulos
Alexia Papadopoulos
Anthanasi Papadopoulos
George Polychronion
Address History: 4317 Orange Blossom Pass, Leander, TX 78641;
17200 Newhope Street Apt 213, Fountain Valley, CA 92708;
Irvine, CA 92603;
Los Angeles, CA 90068;
North Hollywood, CA 91606
Aliases (AKA): Ted Gorzny
Relatives & Associates: Agnieszka Gorzny
Address History: 95 Silver Drive, Houghton Lake, MI 48629;
1007 Quail Ridge, Irvine, CA 92603;
Boynton Beach, FL 33435;
Daytona Beach, FL 32117;
Hobe Sound, FL 33455
Aliases (AKA): Ken Karbowski,
Kenneth Wallace Karbowski
Email Addresses: pka****@hotmail.com,
pka****@hotmail.com
Address History: 1700 Lynrose Circle, Hatfield, PA 19440;
1007 Quail Ridge, Irvine, CA 92603;
Laguna Hills, CA 92653
Aliases (AKA): Darrell F Fernandez
Phone Numbers: (224) 730-1369
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