Address History: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Itasca, IL 60143;
Allston, MA 02134;
Boston, MA 02215
Aliases (AKA): David J D'amour,
David John Damour
Email Addresses: dav****@yahoo.com,
dda****@cs.com,
dda****@cs.com
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com
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: 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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 11 Lariat Lane, Palos Verdes Peninsula, CA 90274;
1512 Po Box, Hermosa Beach, CA 90254;
Palos Verdes Estates, CA 90274;
Rolling Hills Estates, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Lori Delgado
Email Addresses: del****@aol.com,
del****@home.com,
gad****@erols.com
Address History: 21635 Eucalyptus Avenue, Moreno Valley, CA 92553;
48 Bainbridge Avenue, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Olive Branch, MS 38654;
Las Vegas, NV 89122
Relatives & Associates: Panayiota Pantelides
Kristen Rodriguez
Angelos Theodossis
Bobby Theodossis
Fotini Theodossis
Email Addresses: hth****@yahoo.com
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: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21281 Hazelwood Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Livonia, MI 48152;
Rockford, MI 49341
Email Addresses: jne****@earthlink.net,
nei****@icanect.net
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 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: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Elisa Crawford
Emma Crawford
Emmajack Crawford
Jack Crawford
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.com
Address History: 1834 Harper Avenue, Redondo Beach, CA 90278;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: jul****@netscape.net,
jul****@yahoo.com
Address History: 5304 Francisca Way, Agoura Hills, CA 91301;
27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ashley Brooke Crawford
Email Addresses: ash****@gmail.com
Address History: 27746 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
30372 Marbella Vista, San Juan Capistrano, CA 92675;
Windermere, FL 34786
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: 26125 Plumcot Drive, Corona, CA 92883;
829 E Orangewood Avenue Apt G143, Anaheim, CA 92802;
Chino Hills, CA 91709;
Diamond Bar, CA 91765;
San Juan Capistrano, CA 92675
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
cra****@gmail.com,
eli****@yahoo.com,
lcl****@cox.net
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1802 Whitecliff Way, Walnut Creek, CA 94596;
Kula, HI 96790;
Lahaina, HI 96761
Email Addresses: fsi****@csi.com
Address History: 80 N Moore Street Apt 30e, New York, NY 10013;
7107 Enders Avenue, San Diego, CA 92122;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11201;
Syracuse, NY 13202
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Josh Hermanson
Robert Hermanson
Sally Hermanson
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: 1405 North Pegram Street, Alexandria, VA 22304;
250 S Spalding Drive Apt 4, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Los Angeles, CA 90068;
Newport Beach, CA 92660
Aliases (AKA): Amelia R Rawi
Email Addresses: ame****@aol.com
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
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