Address History: 2446 1 2 South Centinela Avenue, Los Angeles, CA 90064;
11908 Kiowa Avenue Apartment 5, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601
Aliases (AKA): Lauren Elizabeth Holsinger
Email Addresses: leh****@gmail.com
Address History: 1500 La Riata Drive, La Habra, CA 90631;
6370 Altura Boulevard, Buena Park, CA 90620;
La Habra Heights, CA 90631;
San Juan Capistrano, CA 92675;
Ann Arbor, MI 48105
Aliases (AKA): Bhushan Dinkar Hardas,
Bhushan Hardas
Email Addresses: bha****@aol.com,
bha****@pacbell.net
Address History: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Fotini Theodofsis,
Fontini E Theodossis,
Potini Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Angelos Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@hotmail.com,
chr****@msn.com,
pth****@gmail.com,
the****@gmail.com
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: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: jus****@yahoo.com
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1514 Windsor Lane, Fullerton, CA 92831;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Orange, CA 92869
Aliases (AKA): Lisa Marie Kudray,
Lisa M Payne
Address History: 27811 Golden Ridge Lane, San Juan Capistrano, CA 92675;
30561 Viaduct Ventana, San Juan Capistrano, CA 92675;
Midway, UT 84049
Aliases (AKA): Carol Ann Gardner
Email Addresses: car****@centurytel.net,
car****@lifestyleinsurance.com,
cga****@lifestyleinsurance.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: 26125 Plumcot Drive, Corona, CA 92883;
829 E Orangewood Avenue Apt G143, Anaheim, CA 92802;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Mira Loma, CA 91752
Aliases (AKA): Alfred Nino Junior,
Alfredo F Nino,
Alfred F Nino Junior,
Alfredo A Nino Junior
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
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: 20077 Parocast Road, Redding, CA 96003;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Shasta Lake, CA 96019;
Westminster, CA 92683
Aliases (AKA): Robert D Simon,
Robert David Simon
Email Addresses: dls****@aol.com
Address History: 1081 Boulder Drive #2, Carefree, AZ 85377;
2396 P/O Box, Carefree, AZ 85377;
Lake Forest, CA 92630;
Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Aliases (AKA): Caroline F Argo
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: 26721 Viaduct Alcala, Mission Viejo, CA 92691;
34475 Viaduct Espinoza, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Aliases (AKA): Julie Etal Locher,
Julie Trust Locher
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
Relatives & Associates: Min Grandstaff
Trevor Grandstaff
Email Addresses: agr****@cweil.com,
agr****@gmail.com,
and****@sterkly.com
Address History: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
25885 Trabuco Road Apartment 234, Lake Forest, CA 92630;
Lakeport, CA 95453;
Oceanside, CA 92058;
San Clemente, CA 92672
Aliases (AKA): Christine Ann Grandstaff
Relatives & Associates: Dorris Glenzer
Ronald Glenzer
Ronald Glenzer
Andrew Grandstaff
David Grandstaff
Email Addresses: cgr****@cantor.com,
cgr****@evomarkets.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
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: 9448 White Ridge Avenue, Las Vegas, NV 89149;
9612 W Superior Avenue, Tolleson, AZ 85353;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Dave E Grandstaff
Relatives & Associates: Andrew Grandstaff
Anita Grandstaff
Christine Grandstaff
Min Grandstaff
Toni Grandstaff
Address History: 327 Andy Habsieger Street, Festus, MO 63028;
11043 Sharp Avenue, Mission Hills, CA 91345;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Caralee M Courter,
Carrie M Courter
Phone Numbers: (805) 237-1420
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: 1360 East 9th Street Suite 100, Cleveland, OH 44114;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Windermere, FL 34786;
Beachwood, OH 44122
Aliases (AKA): Stuart Paul Appleby
Relatives & Associates: Renay Appleby
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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