Address History: 4936 Elsa Road, San Diego, CA 92120;
2474 Mango Way, Del Mar, CA 92014;
Oceanside, CA 92058;
Las Vegas, NV 89141;
Blythewood, SC 29016
Aliases (AKA): Wayne A Workis
Email Addresses: k1m****@gmail.com,
way****@alltell.net
Address History: 849 Marco Place, Venice, CA 90291;
2475 Mango Way, Del Mar, CA 92014;
New York, NY 10003;
Yorktown Heights, NY 10598;
Philadelphia, PA 19103
Relatives & Associates: Philip Badal
Maureen Lynchmakarehchi
Sarah Makarechi
Shahrzad Makarechi
Shahdad Makarehchi
Address History: 1003 Reliance Way, Del Mar, CA 92014;
13454 Amgp Drive # 222, Del Mar, CA 92014;
Palm Desert, CA 92260;
San Diego, CA 92101;
Austin, TX 78759
Aliases (AKA): David Norman Moon
Email Addresses: dmo****@moonmayoras.com,
dnm****@gmail.com
Address History: 974 San Lorenzo Court, Solana Beach, CA 92075;
3535 Manchester Avenue, Cardiff By The Sea, CA 92007;
Del Mar, CA 92014;
San Diego, CA 92123;
San Francisco, CA 94118
Aliases (AKA): Martha E Sapirio,
Martha Emilia Sapiro
Address History: 2466 Mango Way, Del Mar, CA 92014;
2951 Manchester Avenue, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008;
Encinitas, CA 92024;
Escondido, CA 92025
Aliases (AKA): Giuseppe R Marandino
Email Addresses: gma****@hotmail.com,
gma****@hotmail.com
Address History: 1421 Felspar Street Apt 1, San Diego, CA 92109;
8129 N 35th Avenue # A2424, Phoenix, AZ 85051;
Carlsbad, CA 92008;
Del Mar, CA 92014;
La Jolla, CA 92037
Aliases (AKA): Lea G Morefield,
Lea G Turpenting
Address History: 11766 Carmel Creek Road Apt 108, San Diego, CA 92130;
2492 Mango Way, Del Mar, CA 92014;
Solana Beach, CA 92075
Aliases (AKA): Dayna B Babikian,
D Hoffelder,
Dayna Hoffelder
Relatives & Associates: Jeffrey Abikian
Gregory Babikian
Gregory Babikian
Mariann Babikian
Bonnie Hoffelder
Relatives & Associates: Jeffrey Abikian
Dayna Babikian
Gregory Babikian
Mariann Babikian
Stephanie Babikian
Phone Numbers: (858) 481-9346
Address History: 5511 Chelsea Avenue, La Jolla, CA 92037;
2467 Mango Way, Del Mar, CA 92014;
Poway, CA 92064;
San Diego, CA 92110;
Temecula, CA 92592
Aliases (AKA): Daniel A Str,
Danny Strub
Address History: 1011 Rosemarie Lane Apt 101, Stockton, CA 95207;
4029 Galenez Way, Antioch, CA 94531;
Del Mar, CA 92014;
Modesto, CA 95356;
Oakland, CA 94603
Aliases (AKA): C Kelly,
Carl F Kelly
Aliases (AKA): James A Husband
Email Addresses: jam****@yahoo.com
Address History: 2475 Mango Way, Del Mar, CA 92014;
14131 Boquita Drive, Del Mar, CA 92014;
San Diego, CA 92130;
Detroit, MI 48223
Aliases (AKA): Judith E Hubbard
Email Addresses: ekh****@collegeclub.com,
ekh****@hotmail.com,
jud****@gmail.com
Address History: 79085 Mission Drive W, La Quinta, CA 92253;
11414 Harrington Street, Bakersfield, CA 93311;
Carlsbad, CA 92009;
Del Mar, CA 92014;
Encinitas, CA 92024
Aliases (AKA): Kathleen Galigher,
Kathleen N Keefe,
Kathleen Marie Keefe,
Kathleen Marie Marinkovich,
Kathleen M Okeef
Relatives & Associates: Lisa Bosato
Kimberly Carey
Edward Galigher
Betty Keefe
Alexandra Marinkovich
Address History: 24823 S Desert Homestead Road, Chandler, AZ 85249;
20250 N 67th Avenue Apt 1119, Glendale, AZ 85308;
Phoenix, AZ 85048;
Canyon Country, CA 91387;
Costa Mesa, CA 92626
Aliases (AKA): Helena Santilla,
Helena Santillan,
Helena S Tuma
Address History: 2448 Mango Way, Del Mar, CA 92014;
2732 Wakefield Drive, Belmont, CA 94002;
Menlo Park, CA 94025;
Palo Alto, CA 94301;
Portola Valley, CA 94028
Aliases (AKA): Jing Yuan Wang
Phone Numbers: (650) 851-7456
Address History: 16645 Magnolia Boulevard, Encino, CA 91436;
3647 Helms Avenue, Culver City, CA 90232;
Del Mar, CA 92014;
Los Angeles, CA 90046;
West Hollywood, CA 90069
Aliases (AKA): Danika Voorhees
Relatives & Associates: Christopher Voorhees
Email Addresses: dan****@yahoo.com,
dvo****@idgroupdallas.com,
dvo****@ucla.edu
Relatives & Associates: Yukio Matsuoka
Address History: 25 Venado Drive, Belvedere Tiburon, CA 94920;
10 Tara View Road, Belvedere Tiburon, CA 94920;
Del Mar, CA 92014;
Incline Village, NV 89451
Aliases (AKA): Charles Rd
Phone Numbers: (415) 435-3151
Address History: 974 San Lorenzo Court, Solana Beach, CA 92075;
13652 Mango Drive, Del Mar, CA 92014;
San Diego, CA 92123;
San Francisco, CA 94118
Aliases (AKA): Leon Sapiro
Email Addresses: and****@adelphia.net,
and****@roadrunner.com,
leo****@yahoo.com,
leo****@bellsouth.net,
lsa****@attbi.com
Address History: 2521 Mango Way, Del Mar, CA 92014;
396 W Bay Street, Costa Mesa, CA 92627;
Encinitas, CA 92024;
Ramona, CA 92065
Aliases (AKA): Parry N Payne,
Parry Payne
Email Addresses: ppa****@fedcare.net,
ppa****@usa.net
Address History: 12958 Carmel Creek Road Unit 130, San Diego, CA 92130;
1377 La Crescenta Drive, Big Bear City, CA 92314;
Burbank, CA 91502;
Coronado, CA 92118;
Del Mar, CA 92014
Aliases (AKA): Svetlana Krasynska,
Svetlana Krasynska Shnaider,
Svetlana K Shnaider,
Svetlana Shnaider,
Svetlana Sledovkin
Relatives & Associates: Svetlana Krasynsko
Laura Ricci
Albert Shnaider
Gennady Shnaider
Idger Shnaider
Email Addresses: skr****@gmail.com
Address History: 77270 Minnesota Avenue, Palm Desert, CA 92211;
502 E Repplier Road, Banning, CA 92220;
Beaumont, CA 92223;
Cathedral City, CA 92234;
Corona, CA 92881
Aliases (AKA): Randy Pellum,
Randy Etal Pellum
Email Addresses: sar****@yahoo.com,
tay****@hotmail.com,
tay****@msn.com,
tay****@hotmail.com,
tay****@hotmail.com
Address History: 56 Boeger Ranch Road, Orinda, CA 94563;
2448 Mango Way, Del Mar, CA 92014;
San Diego, CA 92130;
Walnut Creek, CA 94598;
Maitland, FL 32751
Aliases (AKA): Susan Lopera,
Susan L Overton,
Susan Rogers
Email Addresses: sgr****@gmail.com,
slo****@merlongeier.com,
sro****@cresapartners.com,
sus****@verderealty.com,
sus****@aol.com
Address History: 25 Venado Drive, Belvedere Tiburon, CA 94920;
294 Po Box, Belvedere Tiburon, CA 94920;
Del Mar, CA 92014;
La Jolla, CA 92039;
San Diego, CA 92177
Aliases (AKA): Sally Higgins,
Sarah S Higgins
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