Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Los Angeles, CA 90039
Aliases (AKA): Dan Amaradio
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Justin Amaradio
Olivia Amaradio
Email Addresses: dan****@selectportfolio.com,
dan****@selectportfolio.com,
ren****@aol.com
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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
33866 Olinda Drive, Dana Point, CA 92629;
Irvine, CA 92617;
Los Angeles, CA 90039
Email Addresses: kat****@gte.net
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
34802 Doheny Place, Capistrano Beach, CA 92624;
Torrance, CA 90501;
Brooklyn, NY 11205
Address History: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1508 East Katella Avenue, Anaheim, CA 92805;
Irvine, CA 92612;
Malibu, CA 90265;
Newport Beach, CA 92660
Email Addresses: cle****@gmail.com
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: 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: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com
Address History: 30512 Golden Ridge Lane, San Juan Capistrano, CA 92675;
23294 Atlantis Way Apartment 33, Dana Point, CA 92629;
Irvine, CA 92618;
Laguna Hills, CA 92653;
Santa Ana, CA 92704
Aliases (AKA): Sally A Hermanson
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Trisha Hermanson
Email Addresses: bar****@juno.com,
her****@mchsi.com,
she****@excite.com
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Los Angeles, CA 90017;
Manhattan Beach, CA 90266
Aliases (AKA): Allan W Ansen,
Allan William Gtor,
Allan William Jansan,
Alan William Jansen
Email Addresses: aja****@orrick.com,
all****@comcast.net,
all****@gmail.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Los Angeles, CA 90039;
Tustin, CA 92782
Phone Numbers: (949) 487-2566
Email Addresses: ren****@aol.com
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: 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: 28692 Breckenridge Drive, Laguna Niguel, CA 92677;
24420 Senator Avenue, Harbor City, CA 90710;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Paso Robles, CA 93446
Aliases (AKA): Mark Steven Allach,
Mark S Wallach
Email Addresses: kay****@gmail.com,
msw****@cox.net,
mwa****@insightbb.com,
mwa****@gmail.com
Address History: 603 Montecito Boulevard, Napa, CA 94559;
12831 Monroe Street, Garden Grove, CA 92841;
La Palma, CA 90623;
Long Beach, CA 90808;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimlynn T Do,
Lynn Kt Do,
Lynn T Do
Phone Numbers: (714) 496-3142
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: 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: 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: 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: 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: 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: 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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