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: 7871 Rose Street, La Palma, CA 90623;
14702 Jefferson Street, Midway City, CA 92655;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 670-2825
Address History: 31641 Rancho Viejo Road Apt A103, San Juan Capistrano, CA 92675;
33852 Del Obispo Street, Dana Point, CA 92629;
Fountain Valley, CA 92708
Relatives & Associates: Carol Lynch
Phone Numbers: (949) 366-3348
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: 29262 Alfieri Street, Laguna Niguel, CA 92677;
30432 Viaduct Lindosa, Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 495-6260
Address History: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.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: 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: 706 Cedar View Drive, Beaumont, CA 92223;
5700 West Wilson Street, Banning, CA 92220;
Highland, CA 92346;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Aliases (AKA): Josephine Clyde,
Josephine B Clyde
Relatives & Associates: Donald Clyde
Email Addresses: jo-****@msn.com,
jo-****@myway.com,
jo-****@sbcglobal.net,
jo-****@excite.com,
jo-****@msn.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: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
34802 Doheny Place, Capistrano Beach, CA 92624;
Torrance, CA 90501;
Brooklyn, NY 11205
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: 1537 Drake Avenue, Burlingame, CA 94010;
2329 Channing Way Apt L, Berkeley, CA 94704;
La Palma, CA 90623;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-6117
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com,
bjs****@yahoo.com,
jcr****@managedventures.com
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90008;
View Park, CA 90008
Address History: 28002 Golden Ridge Lane, San Juan Capistrano, CA 92675;
50 Plaza Vivienda, San Juan Capistrano, CA 92675
Aliases (AKA): Monika Woodworth Woodworth
Email Addresses: jww****@yahoo.com
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: 512 S Idaho Club Drive, Sandpoint, ID 83864;
2396 Po Box, Carefree, AZ 85377;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Milford, DE 19963
Aliases (AKA): D H Argo
Address History: 40 Chickatabot Road, Quincy, MA 02169;
7310 Estrella De Mar Road, Carlsbad, CA 92009;
Citrus Heights, CA 95621;
Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Carol M Lynch,
Carole Torpey Lynch
Email Addresses: car****@yahoo.com,
car****@aol.com,
cly****@realtor.org,
lyn****@gmail.com
Address History: 9 Paliuli Place, Kula, HI 96790;
31 Lunada Glen, Alamo, CA 94507;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596;
Lahaina, HI 96761
Email Addresses: peg****@yahoo.com
Address History: 10022 Laurel Valley Avenue Circle, Bradenton, FL 34202;
325 26th Street, Hermosa Beach, CA 90254;
Laguna Niguel, CA 92607;
San Juan Capistrano, CA 92675;
Sarasota, FL 34236
Aliases (AKA): Lori Ann Adam
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: 5031 Foothills Road Apt C, Lake Oswego, OR 97034;
1101 Grove Avenue, Burlingame, CA 94010;
Pleasanton, CA 94566;
San Jose, CA 95126;
San Juan Capistrano, CA 92675
Aliases (AKA): David John Perez,
David J Perez
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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