Address History: 11 Fallen Leaf Road, Arcadia, CA 91006;
1100 Fallen Leaf Road, Arcadia, CA 91006;
Duarte, CA 91010;
San Juan Capistrano, CA 92675
Email Addresses: els****@gmail.com,
erm****@address.com,
erm****@aol.com,
erm****@hotmail.com
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: 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: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92693;
27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-8678
Email Addresses: air****@hotmail.com
Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Corona, CA 92878
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
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: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: jus****@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: 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: 28002 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1341 Gaviota Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
Vista, CA 92083
Aliases (AKA): James Wise Woodworth
Email Addresses: jww****@yahoo.com
Address History: 23807 Aliso Creek Road Ste 100, Laguna Niguel, CA 92677;
30012 Ivy Glenn Drive Suite 100, Laguna Niguel, CA 92677;
Los Angeles, CA 90066;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Caryn Dee Chandler
Relatives & Associates: Bonnie Chandler
Brooke Chandler
Craig Chandler
Heather Chandler
Lauren Chandler
Email Addresses: car****@charter.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: 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: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
26632 Venado Drive, Mission Viejo, CA 92691;
San Pedro, CA 90731
Email Addresses: and****@juno.com
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.com
Address History: 23961 Cormorant Lane, Laguna Niguel, CA 92677;
439 S Chatham Circle # Ci, Anaheim, CA 92806;
Laguna Beach, CA 92652;
Murrieta, CA 92563;
Orange, CA 92869
Aliases (AKA): Jon Marc Willard
Relatives & Associates: Samantha Belfiore
Arlene Canales
Arlene Maldonado
Alvina Seeger
Samantha Walker
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: 27794 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1005 La Mirada Street, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Relatives & Associates: Lauren Orshansky
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1921 Sherry Lane Apt 72, Santa Ana, CA 92705
Phone Numbers: (949) 248-9121
(949) 395-9627
Address History: 27972 Golden Ridge Lane, San Juan Capistrano, CA 92675;
230 16th Place Apt A, Costa Mesa, CA 92627;
San Diego, CA 92108
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
Windermere, FL 34786
Phone Numbers: (714) 661-6385
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: 981 Grace Jordan Court, Denver, NC 28037;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Athens, GA 30605;
Atlanta, GA 30306;
Jonesboro, GA 30236
Aliases (AKA): Maile Martin Martin
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: 171 Mescal Loop, Lake Havasu City, AZ 86403;
1855 East Dunlap Road, Fort Mohave, AZ 86426;
Antioch, CA 94509;
La Mirada, CA 90638;
Los Angeles, CA 90040
Aliases (AKA): John M Wert,
John K West
Email Addresses: joh****@jandwconstruction.com,
joh****@jandwconstruction.com,
joh****@jandwconstruction.com
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