Address History: 30452 Luis Rey Heights Road, Bonsall, CA 92003;
1026 White Sails Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Mission Viejo, CA 92690
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: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
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: 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: 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;
161 S Summertree Road, Anaheim, CA 92807;
Brea, CA 92821;
Ladera Ranch, CA 92694;
Orange, CA 92869
Phone Numbers: (949) 545-7277
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: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27659 Ironstone Drive Apt 2, Canyon Country, CA 91387;
Palmdale, CA 93550;
Santa Clarita, CA 91387
Aliases (AKA): Joann M Crouch
Relatives & Associates: Alan Anderson
Emily Anderson
Gregory Anderson
Richard Anderson
Richard Anderson
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Beaumont, CA 92223;
Joshua Tree, CA 92252;
Mission Viejo, CA 92691
Email Addresses: and****@juno.com
Address History: 31098 Viaduct El Rosario, San Juan Capistrano, CA 92675;
31332 Viaduct Santa Maria, San Juan Capistrano, CA 92675
Aliases (AKA): William J Wolf
Phone Numbers: (949) 496-6490
Address History: 28172 Viaduct Del Cerro, San Juan Capistrano, CA 92675;
30321 Viaduct Festivo, San Juan Capistrano, CA 92675;
Laie, HI 96762
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: 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: 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: 27746 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
30372 Marbella Vista, San Juan Capistrano, CA 92675;
Windermere, FL 34786
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
Relatives & Associates: Kristen Almaraz
Alfredo Nino
Amanda Nino
Elizabeth Nino
Jaime Nino
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
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
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
Address History: 9676 Willamette Street, Aumsville, OR 97325;
1385 Brookdale Way, Manteca, CA 95336;
San Juan Capistrano, CA 92675;
Portland, OR 97218;
Wilsonville, OR 97070
Email Addresses: tho****@comcast.net
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: 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: 61 Arbor Lane, Hollis, NH 03049;
27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Raleigh, NC 27614;
Wake Forest, NC 27587;
Mount Vernon, OH 43050
Address History: 10620 Bailey Road Suite A, Cornelius, NC 28031;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Charlotte, NC 28217;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Simon Paul Whitaker
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