Address History: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15536 Hamner Drive, Los Angeles, CA 90077
Aliases (AKA): Abraham Kiani
Relatives & Associates: Sarah Allahyari
Esmaiel Azarbayjani
Manizheh Azarbayjani
Yasaman Changizi
Batoul Davia
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
Windermere, FL 34786
Phone Numbers: (714) 661-6385
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
8159 Severn Drive Apt C, Boca Raton, FL 33433;
Columbia, MO 65201
Address History: 27794 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1005 La Mirada Street, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Email Addresses: lor****@yahoo.com,
ror****@comcast.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;
3032 Astoria Street, Corona, CA 92879;
Huntington Beach, CA 92646;
Irvine, CA 92612;
Mission Viejo, CA 92692
Aliases (AKA): Hagop J Kafdarali,
Hagop Kodarali
Relatives & Associates: Nelly Dekermenjian
Hagop Kodarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Email Addresses: ago****@aol.com
Address History: 1081 Boulder Drive #2, Carefree, AZ 85377;
2396 P/O Box, Carefree, AZ 85377;
Lake Forest, CA 92630;
Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Aliases (AKA): Caroline F Argo
Address History: 30592 Marbella Vista, San Juan Capistrano, CA 92675;
8516 Kendra Lane, Corona, CA 92880;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Relatives & Associates: Anthony Davidson
Darlene Davidson
Michael Davidson
Joshua Davison
Chad Moore
Phone Numbers: (949) 545-7416
Address History: 16925 S Catalina Avenue, Gardena, CA 90247;
131 N Angeleno Avenue, Azusa, CA 91702;
Covina, CA 91722;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
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: 24862 Sea Crest Drive, Dana Point, CA 92629;
4222 E Palm Beach Drive, Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): G Deverian
Relatives & Associates: Alison Deverian
Caroline Deverian
Chris Deverian
Christi Deverian
David Deverian
Email Addresses: agd****@juno.com,
dev****@juno.com,
gde****@juno.com,
gde****@juno.com,
sea****@hotmail.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Corona, CA 92882;
Los Angeles, CA 90039;
Tustin, CA 92782
Aliases (AKA): Renee A Amardio,
Renee Ann Leonard
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Daniel Amaradio
Justin Amaradio
Email Addresses: ren****@aol.com
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675;
25521 La Mirada Street, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Diego, CA 92128;
Collierville, TN 38017
Aliases (AKA): Emma Davila
Address History: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
2000 Corporate Drive Apartment 115, Ladera Ranch, CA 92694;
Atlanta, GA 30350;
Duluth, GA 30097
Address History: 3661 South Bear Street Unit E, Santa Ana, CA 92704;
923 Santa Ana Street, Laguna Beach, CA 92651;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675
Email Addresses: sar****@gmail.com
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90008;
View Park, CA 90008
Address History: 35382 Prairie Road, Wildomar, CA 92595;
33772 El Encanto Avenue Apt B, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 28002 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1341 Gaviota Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
Vista, CA 92083
Aliases (AKA): James Wise Woodworth
Email Addresses: jww****@yahoo.com
Address History: 18413 University Park Drive, Livonia, MI 48152;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Boca Raton, FL 33434
Phone Numbers: (949) 218-0458
Address History: 160 West 66th Street, New York, NY 10023;
30512 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Seungyun Y Ha
Address History: 2750 Atlantic Boulevard E, Pompano Beach, FL 33097;
27811 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Aliases (AKA): Dolores King Connor,
Delores King Oconnor,
Dolores K Oconnor,
Dolores A Oconnor
Email Addresses: dol****@keyes.com
Address History: 2521 Emerald Avenue, Ann Arbor, MI 48104;
1500 E Cerritos Avenue, Anaheim, CA 92805;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651
Aliases (AKA): Jennifer Bork,
Jennifer Kathleen Sammartano
Relatives & Associates: Jonathon Bork
Bridget Driscoll
Jeremiah Sammartano
Karina Sammartano
Martin Sammartano
Email Addresses: jen****@cox.net,
jen****@earthlink.net,
jen****@gmail.com
Address History: 2408 Springlake Court East, Gambrills, MD 21054;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Bowie, MD 20715;
Crofton, MD 21114;
Odenton, MD 21113
Email Addresses: mon****@att.net,
mon****@aol.com,
mon****@prodigy.net
Address History: 3314 W Northern Avenue Unit 4, Phoenix, AZ 85051;
2229 N 87th Drive, Phoenix, AZ 85037;
Corona, CA 92880;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephanie Tamar Woodson
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