Address History: 3480 Torrance Boulevard Suite 300, Torrance, CA 90510;
17200 Newhope Street Apt 11a, Fountain Valley, CA 92708;
Hermosa Beach, CA 90254;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): Gregory Delgado
Email Addresses: ado****@aol.com,
ado****@concentric.net
Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Calimesa, CA 92320
Aliases (AKA): Louisa R Kasdarali
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Email Addresses: blk****@webtv.net
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: 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: 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: 22117 Twin Oaks Court, Murrieta, CA 92562;
27890 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Hillsboro, OR 97124
Email Addresses: pyr****@comcast.net
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Beaumont, CA 92223;
Joshua Tree, CA 92252;
Mission Viejo, CA 92691
Email Addresses: and****@juno.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92693;
321 S Sherbourne Drive Apt 103, Los Angeles, CA 90048;
Portland, OR 97205
Phone Numbers: (949) 536-5285
Email Addresses: lil****@aol.com,
lil****@aol.com,
lil****@frontiernet.net
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: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Itasca, IL 60143;
Allston, MA 02134;
Boston, MA 02215
Aliases (AKA): David J D'amour,
David John Damour
Email Addresses: dav****@yahoo.com,
dda****@cs.com,
dda****@cs.com
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: 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: 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: 3974 Kenway Avenue, View Park, CA 90008;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
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: 555 Moyla Court, Oceanside, CA 92058;
3717 Saddle Drive, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675
Relatives & Associates: Tarrell Holderman
Weston Holderman
Bruce Klassen
David Klassen
Diane Klassen
Phone Numbers: (442) 500-8648
Address History: 7237 Joshua Lane, Yucca Valley, CA 92284;
27842 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
Kolleen Armstrong
Email Addresses: dar****@brownarmstrong.com,
dra****@hotmail.com,
dra****@msn.com
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Kunchale Pornsithiamnua
Phone Numbers: (949) 487-9779
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: 3207 Cole Avenue Apt E, Dallas, TX 75204;
129 Tribeca Way, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Carrollton, TX 75006
Phone Numbers: (949) 748-7538
Address History: 40 Chickatabot Road, Quincy, MA 02169;
7310 Estrella De Mar Road, Carlsbad, CA 92009;
Citrus Heights, CA 95621;
Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Carol M Lynch,
Carole Torpey Lynch
Email Addresses: car****@yahoo.com,
car****@aol.com,
cly****@realtor.org,
lyn****@gmail.com
Address History: 4118 Green Orchard Avenue, Winter Garden, FL 34787;
31 Lunada Glen, Alamo, CA 94507;
Berkeley, CA 94709;
Concord, CA 94518;
Pacifica, CA 94044
Aliases (AKA): Jennifer Ann Silverman
Email Addresses: jen****@sonic.net
Address History: 626 Sw 49th Lane, Cape Coral, FL 33914;
2837 E 14th Street, Yuma, AZ 85365;
San Jose, CA 95112;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95054
Aliases (AKA): S Radecliffe Helm
Email Addresses: hel****@hotmail.com,
hel****@yahoo.com,
kal****@hotmail.com,
sco****@helmhands.com
Address History: 12001 Ne 61st Street, Kirkland, WA 98033;
33895 Silver Lantern Street Apt 6, Dana Point, CA 92629;
Murrieta, CA 92562;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Natalie Rachelle Chavez,
Natalie Rachelle Good,
Natalie Rachelle Werner
Email Addresses: nat****@gmail.com,
sgw****@yahoo.com
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