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: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 24222 Bonnie Lane, Laguna Niguel, CA 92677;
27466 Bonaventure Drive, Laguna Niguel, CA 92677;
San Diego, CA 92128;
San Juan Capistrano, CA 92675;
Springfield, VA 22151
Phone Numbers: (949) 916-9473
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Rancho Cordova, CA 95742;
Rancho Mirage, CA 92270
Email Addresses: fin****@prodigy.net,
sam****@charter.net
Address History: 6966 Rivertrails Drive, Mira Loma, CA 91752;
829 E Orangewood Avenue, Anaheim, CA 92802;
Chino Hills, CA 91709;
Corona, CA 92878;
Diamond Bar, CA 91765
Email Addresses: bob****@tampabay.rr.com,
kim****@yahoo.com
Address History: 27871 Golden Ridge Lane, San Juan Capistrano, CA 92675;
17517 Prondall Court, Carson, CA 90746;
Corona, CA 92880;
Ladera Ranch, CA 92694;
Los Angeles, CA 90024
Aliases (AKA): Steve R Woodson
Address History: 4640 Vista De La Tierra, Del Mar, CA 92014;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Bill S Emery
Address History: 330 Promontory Drive W, Newport Beach, CA 92660;
1026 White Sails Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 23294 Atlantis Way # 33, Dana Point, CA 92629;
25258 Cabot Road, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Santa Fe Springs, CA 90670
Aliases (AKA): Barry Benjamin Ermanson,
Barry Hermanson
Relatives & Associates: Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Robert Hermanson
Sally Hermanson
Email Addresses: b.h****@cookiekeepers.com,
bar****@mrbitts.com,
bar****@juno.com,
her****@mchsi.com,
she****@excite.com
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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1563 Kiowa Crest Drive, Diamond Bar, CA 91765;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Phone Numbers: (949) 637-1005
Email Addresses: mar****@aol.com,
mke****@bellsouth.net
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: 27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1412 Madison Street, Tustin, CA 92782
Email Addresses: pam****@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: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
8159 Severn Drive Apt C, Boca Raton, FL 33433;
Columbia, MO 65201
Address History: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
180 S Cobblestone Lane, Anaheim, CA 92807;
Newport Beach, CA 92663;
Santa Ana, CA 92707
Email Addresses: d.a****@aitkenlaw.com,
dai****@aitkenlaw.com,
dar****@aitkenlaw.com,
pie****@aol.com
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: 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: 303 Kings Highway, Milford, DE 19963;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (302) 422-5379
Address History: 49 Echo Valley, Epsom, NH 03234;
27936 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
Loudon, NH 03307;
Northwood, NH 03261;
Beaver, PA 15009
Aliases (AKA): William Earl Anders,
William Sanders,
William C Sanders
Address History: 10620 Bailey Road Suite A, Cornelius, NC 28031;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Charlotte, NC 28217;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Simon Paul Whitaker
Address History: 1303 Glen Raven Court, Greensboro, NC 27410;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (336) 297-9780
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