Address History: 31641 Rancho Viejo Road Apt A103, San Juan Capistrano, CA 92675;
33852 Del Obispo Street, Dana Point, CA 92629;
Fountain Valley, CA 92708
Relatives & Associates: Carol Lynch
Phone Numbers: (949) 366-3348
Address History: 1537 Drake Avenue, Burlingame, CA 94010;
2329 Channing Way Apt L, Berkeley, CA 94704;
La Palma, CA 90623;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-6117
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1514 Windsor Lane, Fullerton, CA 92831;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Orange, CA 92869
Aliases (AKA): Lisa Marie Kudray,
Lisa M Payne
Address History: 2446 1 2 South Centinela Avenue, Los Angeles, CA 90064;
11908 Kiowa Avenue Apartment 5, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601
Aliases (AKA): Lauren Elizabeth Holsinger
Email Addresses: leh****@gmail.com
Address History: 3974 Kenway Avenue, View Park, CA 90008;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
131 N Angeleno Avenue, Azusa, CA 91702;
Gardena, CA 90247;
Hermosa Beach, CA 90254;
Los Angeles, CA 90034
Aliases (AKA): Ricky W Alves
Email Addresses: ral****@atmlink.net
Address History: 7871 Rose Street, La Palma, CA 90623;
14702 Jefferson Street, Midway City, CA 92655;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 670-2825
Address History: 2646 Delco Avenue, El Monte, CA 91733;
10961 Westminster Avenue, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.com
Address History: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Andrew George Pantelides
Relatives & Associates: George Pantelides
Irene Pantelides
Nicholas Pantelides
Panayiota Pantelides
Polixeni Zweigle
Email Addresses: nic****@yahoo.com
Address History: 808 Malibu Point Way, Oceanside, CA 92058;
23452 Ancia Lane, Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Stony Brook, NY 11790
Email Addresses: agr****@cweil.com,
agr****@gmail.com,
and****@sterkly.com
Address History: 1500 La Riata Drive, La Habra, CA 90631;
6370 Altura Boulevard, Buena Park, CA 90620;
La Habra Heights, CA 90631;
San Juan Capistrano, CA 92675;
Ann Arbor, MI 48105
Aliases (AKA): Bhushan Dinkar Hardas,
Bhushan Hardas
Email Addresses: bha****@aol.com,
bha****@pacbell.net
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Aumsville, OR 97325
Phone Numbers: (949) 429-3371
Email Addresses: and****@juno.com
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675;
4747 Marina Drive Apt 13, Carlsbad, CA 92008;
Corona, CA 92879;
Escondido, CA 92027;
Fontana, CA 92336
Aliases (AKA): Taline Akmakjian,
Talin T Kofdarali
Relatives & Associates: Agop Akmakjian
Sirapo Akmakjian
Nelly Dekermenjian
Hagop Kodarali
Hagop Kofdarali
Email Addresses: jac****@jntmgmt.com
Address History: 30862 Rivera Place, Laguna Niguel, CA 92677;
30482 Golden Ridge Lane # L, San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Fields
James Fields
William Fields
William Fields
William Fields
Address History: 405 Serra Drive Apartment A, Corona Del Mar, CA 92625;
6643 Sabado Tarde Road, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93111;
Honolulu, HI 96821
Aliases (AKA): Nicola Doss
Email Addresses: nic****@gmail.com
Address History: 1270 North Kraemer Boulevard, Anaheim, CA 92806;
18301 Von Karman Avenue Suite 750, Irvine, CA 92612;
Newport Beach, CA 92660;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: 6ad****@cox.net
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Los Angeles, CA 90017;
Manhattan Beach, CA 90266
Aliases (AKA): Allan W Ansen,
Allan William Gtor,
Allan William Jansan,
Alan William Jansen
Email Addresses: aja****@orrick.com,
all****@comcast.net,
all****@gmail.com
Address History: 1360 East 9th Street Suite 100, Cleveland, OH 44114;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Windermere, FL 34786;
Beachwood, OH 44122
Aliases (AKA): Stuart Paul Appleby
Relatives & Associates: Renay Appleby
Address History: 9676 Willamette Street, Aumsville, OR 97325;
1385 Brookdale Way, Manteca, CA 95336;
San Juan Capistrano, CA 92675;
Portland, OR 97218;
Wilsonville, OR 97070
Email Addresses: tho****@comcast.net
Address History: 10621 James Street, Zeeland, MI 49464;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Holland, MI 49424;
Tustin, MI 49688;
West Olive, MI 49460
Aliases (AKA): William Emery
Email Addresses: bil****@gmail.com,
dra****@aol.com,
dra****@bellsouth.net,
dra****@comcast.net,
dra****@hotmail.com
Address History: 327 Andy Habsieger Street, Festus, MO 63028;
11043 Sharp Avenue, Mission Hills, CA 91345;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Caralee M Courter,
Carrie M Courter
Phone Numbers: (805) 237-1420
Address History: 10022 Laurel Valley Avenue Circle, Bradenton, FL 34202;
325 26th Street, Hermosa Beach, CA 90254;
Laguna Niguel, CA 92607;
San Juan Capistrano, CA 92675;
Sarasota, FL 34236
Aliases (AKA): Lori Ann Adam
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