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: 910 Rock Court, Antioch, CA 94509;
3221 Tabora Drive, Antioch, CA 94509;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa M Cennedy,
Lisa Michele Finch
Email Addresses: lfi****@attbi.com,
tro****@comcast.net
Address History: 1098 Wykoff Way, Laguna Beach, CA 92651;
1175 Keller Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Portland, OR 97212;
Hillsboro, TX 76645
Aliases (AKA): Lauren Mary Ezzell
Email Addresses: lwe****@bellsouth.net
Address History: 14 Wesley Way, Mission Viejo, CA 92691;
28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3560
Address History: 25472 Oak Leaf Road, Laguna Hills, CA 92653;
16745 Livorno Drive, Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Phone Numbers: (949) 362-9309
Address History: 27952 Golden Ridge Lane, San Juan Capistrano, CA 92675;
16712 Laurelbrook Way, Cerritos, CA 90703;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653;
Southern Pines, NC 28387
Aliases (AKA): Janet F Schermerhorn
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: 30512 Golden Ridge Lane, San Juan Capistrano, CA 92675;
625 Renaissance Avenue, Fairfield, CA 94534;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32901;
Elyria, OH 44035
Phone Numbers: (949) 706-5598
Address History: 26125 Plumcot Drive, Corona, CA 92883;
829 E Orangewood Avenue Apt G143, Anaheim, CA 92802;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
San Juan Capistrano, CA 92675
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
cra****@gmail.com,
eli****@yahoo.com,
lcl****@cox.net
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
935 11th Lane Fi, Fox Island, WA 98333
Email Addresses: trw****@aol.com
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
249 Shorebreaker Drive, Laguna Niguel, CA 92677;
Oceanside, CA 92057;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90503
Email Addresses: rob****@aol.com
Address History: 27972 Golden Ridge Lane, San Juan Capistrano, CA 92675;
230 16th Place Apt A, Costa Mesa, CA 92627;
San Diego, CA 92108
Address History: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Laguna Niguel, CA 92677;
Tustin, CA 92782
Aliases (AKA): Panayiota M Theodossis,
Yiota R Theodossis,
Yiota Theoqossis
Relatives & Associates: Haritoula Hanson
Andreas Pantelides
George Pantelides
Irene Pantelides
Angelos Theodossis
Email Addresses: ath****@hotmail.com,
hth****@yahoo.com,
pth****@gmail.com,
the****@gmail.com
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1802 Whitecliff Way, Walnut Creek, CA 94596;
Kula, HI 96790;
Lahaina, HI 96761
Email Addresses: fsi****@csi.com
Address History: 555 Paularino Avenue # S2, Costa Mesa, CA 92626;
555 Paularino Avenue Apt A203, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert L Furman
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Sally Hermanson
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
16250 Homecoming Drive Unit 1667, Chino, CA 91708;
Chino Hills, CA 91709;
La Verne, CA 91750;
Laguna Niguel, CA 92677
Address History: 10321 Gregory Street, Cypress, CA 90630;
1715 W Southgate Avenue, Fullerton, CA 92833;
Ladera Ranch, CA 92694;
Los Angeles, CA 90031;
San Juan Capistrano, CA 92675
Aliases (AKA): Denise Theodossis,
Dionisia Chris Theodossis,
Dionisia Zonarich
Relatives & Associates: Hilary Dimauro
Panayiota Pantelides
Gabriel Reyes
Angelos Theodossis
Fotini Theodossis
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
6364 Blossom Lane, Chino Hills, CA 91709;
Corona, CA 92883;
Diamond Bar, CA 91765;
La Mirada, CA 90638
Aliases (AKA): Al Francisco Nino,
Alfred Francisco Nino,
Francisco A Nino
Relatives & Associates: Kristen Almaraz
Alfred Nino
Amanda Nino
Elizabeth Nino
Jaime Nino
Email Addresses: ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 26125 Plumcot Drive, Corona, CA 92883;
829 E Orangewood Avenue Apt G143, Anaheim, CA 92802;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Mira Loma, CA 91752
Aliases (AKA): Alfred Nino Junior,
Alfredo F Nino,
Alfred F Nino Junior,
Alfredo A Nino Junior
Relatives & Associates: Kristen Almaraz
Alfredo Nino
Amanda Nino
Elizabeth Nino
Jaime Nino
Phone Numbers: (702) 658-8113
(909) 381-0244
(909) 393-9043
(909) 396-7444
(909) 598-1933
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 46 Ridgeline Drive, Newport Beach, CA 92660;
500 Cagney Lane Apt 228, Newport Beach, CA 92663;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Relatives & Associates: Douglas Hurlbert
Phone Numbers: (949) 488-0893
Address History: 1412 Madison Street, Tustin, CA 92782;
253 North Stephora Avenue, Covina, CA 91724;
Laguna Hills, CA 92653;
Los Angeles, CA 90038;
Morro Bay, CA 93442
Aliases (AKA): Charlie Hedges,
Charlie B Hedges
Email Addresses: che****@cox.net,
pam****@aol.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: 9448 White Ridge Avenue, Las Vegas, NV 89149;
9612 W Superior Avenue, Tolleson, AZ 85353;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Dave E Grandstaff
Relatives & Associates: Andrew Grandstaff
Anita Grandstaff
Christine Grandstaff
Min Grandstaff
Toni Grandstaff
Address History: 2640 Indian Mound Road, Bloomfield Hills, MI 48301;
27890 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Kansas City, MO 64112;
Addison, TX 75001
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