Address History: 625 Hartford Avenue, Huntington Beach, CA 92648;
564 Panther Drive, Corona, CA 92882;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Coleman Jeffrey Kelley
Address History: 3211 W 73rd Street, Los Angeles, CA 90043;
933 Lawrence Street, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (714) 832-3968
Address History: 25562 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-3102
Address History: 1729 Kees Road, Rancho Santa Fe, CA 92067;
25502 Charro Drive, San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Vista, CA 92084;
Waco, TX 76708
Phone Numbers: (949) 433-0435
Address History: 3158 North Beechwood Street, Orange, CA 92865;
103 P/O Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Aliases (AKA): Larry Tucker,
Laurence O Tucker
Address History: 2000 W Palmyra Avenue Apt 1, Orange, CA 92868;
1005 E Commonwealth Avenue, Fullerton, CA 92831;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Address History: 23010 Po Box, Laguna Niguel, CA 92607;
2070 Newport Boulevard # 216, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Eleanor M Jacobson
Phone Numbers: (714) 631-2028
Address History: 7420 Lindale Drive, Sacramento, CA 95828;
250 W Central Avenue Apt 304, Brea, CA 92821;
Irvine, CA 92606;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Relatives & Associates: Anastasia Papanton
Alberto Papantoniadis
Alberto Papantoniadis
Alexandra Papantoniadis
Basili Papantoniadis
Phone Numbers: (916) 391-5393
Email Addresses: tpa****@aol.com
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
26181 Sally Drive, Lake Forest, CA 92630;
Perris, CA 92570;
San Marcos, CA 92069;
Sun City, CA 92586
Aliases (AKA): Evangeline M Elliot,
Evangeline C Padilla,
Evangeline Carbajal Robey
Email Addresses: lel****@cox.net,
lyn****@aol.com,
lyn****@msn.com,
lyn****@socal.rr.com,
lyn****@yahoo.com
Address History: 1365 Mahogany Street, Corona, CA 92882;
29632 Colebrook Drive, Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Bollingaro
Eric Bollingmo
Erma Bollingmo
Laurie Dempsey
Laurie Dempsey
Address History: 750 Waterloo Avenue, El Cajon, CA 92019;
34061 Ruby Lantern Street Apartment A, Dana Point, CA 92629;
San Diego, CA 92123;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert William Jones,
Robert Jones
Email Addresses: imp****@yahoo.com
Address History: 25531 Charro Drive, San Juan Capistrano, CA 92675;
550 Virginia Avenue, Lodi, CA 95242;
Stone Mountain, GA 30088
Aliases (AKA): Marina Httpwwwyakim Makres,
Marina Httpwwwyakim Siliverdis
Relatives & Associates: Kleopatra Carrillo
Peter Makres
Stella Makres
Dan Siliverdis
Tasio Siliverdis
Email Addresses: mar****@icloud.com,
mma****@aol.com,
mma****@gateway.net,
pet****@juno.com,
pma****@earthlink.net
Address History: 25612 Charro Drive, San Juan Capistrano, CA 92675;
401 Troy Street, Montgomery, AL 36104
Email Addresses: r.r****@pfchangs.com
Address History: 30902 Clubhouse Drive Unit 14b, Laguna Niguel, CA 92677;
24401 Alta Vista Drive Apt 2, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Clearwater, FL 33755
Aliases (AKA): Anne Marie Murray
Phone Numbers: (949) 661-1982
Address History: 32371 Alipaz Street Trailer 71, San Juan Capistrano, CA 92675;
1405 Po Box, Laguna Beach, CA 92652
Aliases (AKA): Victoria Jean Alizaman,
Victoria J Alizamani,
Victoria Jean Ortiz
Email Addresses: pal****@att.net
Address History: 25522 Charro Drive, San Juan Capistrano, CA 92675;
339 4th Street, Clovis, CA 93612;
Santa Cruz, CA 95062;
Three Rivers, CA 93271;
Visalia, CA 93277
Aliases (AKA): Sheila M Katz
Email Addresses: sbl****@yahoo.com
Address History: 23681 San Esteban Drive, Mission Viejo, CA 92691;
23 Breakers Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92807;
Dana Point, CA 92629;
Encinitas, CA 92024
Aliases (AKA): Jed Stumpf
Email Addresses: jed****@yahoo.com
Address History: 25572 Charro Drive, San Juan Capistrano, CA 92675;
33902 El Encanto Avenue, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Relatives & Associates: Elizabeth Campbell
Anthony Giambone
Catherine Giambone
Michael Giambone
Muriel Giambone
Phone Numbers: (949) 859-5740
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1953
Address History: 3534 Nikon Court, Titusville, FL 32796;
25532 Charro Drive, San Juan Capistrano, CA 92675;
Marion, NC 28752;
Nebo, NC 28761
Address History: 309 Reservoir Road, Sequim, WA 98382;
16703 Ardmore Avenue Apt B, Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Jim S Smetona
Email Addresses: gra****@yahoo.com,
jsm****@gmail.com,
jsm****@yahoo.com,
jsm****@cox.net,
jsm****@yahoo.com
Address History: 142 Heckel Street, Belleville, NJ 07109;
34101 Callita Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: ohg****@yahoo.com
Address History: 1000 Old England Avenue, Winter Park, FL 32789;
12051 Nathan Jordan Road, Millry, AL 36558;
Concord, CA 94520;
Hesperia, CA 92345;
La Palma, CA 90623
Aliases (AKA): Elin Satory Dehayos,
Elin V Dehoyos
Email Addresses: doc****@earthlink.net
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