Address History: 13111 Jardene Street, Corona, CA 92880;
6364 Blossom Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Goleta, CA 93117;
Mira Loma, CA 91752
Aliases (AKA): Jaime Leija,
J Nino
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
eli****@yahoo.com,
nin****@yahoo.com,
tyl****@aol.com
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: 1045 S Orange Grove Boulevard Apt 5, Pasadena, CA 91105;
2465 Casa Grande Street, Pasadena, CA 91104;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Address History: 28172 Viaduct Del Cerro, San Juan Capistrano, CA 92675;
30321 Viaduct Festivo, San Juan Capistrano, CA 92675;
Laie, HI 96762
Address History: 29262 Alfieri Street, Laguna Niguel, CA 92677;
30432 Viaduct Lindosa, Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 495-6260
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: 27871 Golden Ridge Lane, San Juan Capistrano, CA 92675;
2205 Arabian Place, Corona, CA 92879;
Moreno Valley, CA 92557;
Newport Coast, CA 92657;
Riverside, CA 92504
Aliases (AKA): Karen Cecelia Alexander,
Karen C Woodson
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: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Kunchale Pornsithiamnua
Phone Numbers: (949) 487-9779
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 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: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
North Potomac, MD 20878
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: 24172 D Oro Vista, Dana Point, CA 92629;
30486 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105;
Wheat Ridge, CO 80033
Phone Numbers: (805) 682-1984
Address History: 2510 Red Hill Avenue, Santa Ana, CA 92799;
31371 Viaduct Sintra, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Lynn A Wolf,
William J Wolf,
William John Wolf
Email Addresses: bob****@ittmarketing.com,
bwo****@acssys.com,
mis****@yahoo.com
Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Corona, CA 92878
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-6385
Address History: 115 Laurence Avenue, Capitola, CA 95010;
23721 Mariner Drive Apt 25, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95065;
Scotts Valley, CA 95066
Address History: 24172 D Oro Vista, Dana Point, CA 92629;
24332 Bellerive Circle, Laguna Niguel, CA 92677;
Los Angeles, CA 90012;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105
Aliases (AKA): Amy Barbie,
Amy Sue Barby,
Amy Greenburg
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: 9330 Prairie Meadows Drive, Roanoke, IN 46783;
30252 Pacific Island Drive Apartment 159, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33919
Aliases (AKA): Joseph Holsinger
Relatives & Associates: Jamie Barron
Sarah Dholsinger
Alexandria Holsinger
Jeff Holsinger
Jeffrey Holsinger
Email Addresses: bon****@mac.com,
jos****@aol.com,
jos****@ml.com
Address History: 512 S Idaho Club Drive, Sandpoint, ID 83864;
2396 Po Box, Carefree, AZ 85377;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Milford, DE 19963
Aliases (AKA): D H Argo
Address History: 9 Paliuli Place, Kula, HI 96790;
31 Lunada Glen, Alamo, CA 94507;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596;
Lahaina, HI 96761
Email Addresses: peg****@yahoo.com
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
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