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: 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: 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: 33866 Olinda Drive, Dana Point, CA 92629;
92 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-7080
Email Addresses: vvo****@gmail.com
Address History: 33637 Monte Verde Road, Temecula, CA 92592;
21 Ametrine Way, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 473-7234
Email Addresses: cha****@jaymouse.com,
whi****@gmail.com
Address History: 7237 Joshua Lane, Yucca Valley, CA 92284;
22502 Woodcrest Circle, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Deanna Armstrong
Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
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: 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: 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: 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: 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: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Dimas, CA 91773
Aliases (AKA): Angelos H Theodosis,
Angelo H Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Fotini Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@geocities.com,
ath****@gmail.com,
ath****@hotmail.com,
ath****@bellsouth.net,
bem****@gmail.com
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675;
3032 Astoria Street, Corona, CA 92879;
Huntington Beach, CA 92646;
Irvine, CA 92612;
Mission Viejo, CA 92692
Aliases (AKA): Hagop J Kafdarali,
Hagop Kodarali
Relatives & Associates: Nelly Dekermenjian
Hagop Kodarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Email Addresses: ago****@aol.com
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
631 Loretta Drive, Laguna Beach, CA 92651;
Los Angeles, CA 90038;
Newport Beach, CA 92663;
Augusta, GA 30907
Email Addresses: bkl****@verizon.net
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
161 S Summertree Road, Anaheim, CA 92807;
Brea, CA 92821;
Ladera Ranch, CA 92694;
Orange, CA 92869
Phone Numbers: (949) 545-7277
Address History: 2851 Calle Rancho Vista, Encinitas, CA 92024;
8633 Buena Tierra Place, Buena Park, CA 90621;
Carlsbad, CA 92009;
Corona Del Mar, CA 92625;
La Habra, CA 90631
Address History: 808 Malibu Point Way, Oceanside, CA 92058;
23452 Ancia Lane, Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Stony Brook, NY 11790
Email Addresses: agr****@cweil.com,
agr****@gmail.com,
and****@sterkly.com
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: 285 Dolphin Way, Laguna Beach, CA 92651;
19734 Po Box, Irvine, CA 92623;
San Juan Capistrano, CA 92675;
Bloomfield Hills, MI 48302;
Rochester Hills, MI 48306
Aliases (AKA): Bonnie J Davis,
Bonnie Jane Kenningham
Email Addresses: bsa****@gmail.com,
rob****@bellsouth.com
Address History: 27890 Golden Ridge Lane, San Juan Capistrano, CA 92675;
12611 Neon Way, Granada Hills, CA 91344;
Seal Beach, CA 90740
Aliases (AKA): Jessica Anne Harper,
Jessika Anne Harper
Email Addresses: jes****@hotmail.com
Address History: 1511 Sw Radcliffe Court, Portland, OR 97219;
1101 Grove Avenue, Burlingame, CA 94010;
Capitola, CA 95010;
Pleasanton, CA 94566;
San Jose, CA 95126
Phone Numbers: (503) 303-4712
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: 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
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