Address History: 555 Paularino Avenue # S2, Costa Mesa, CA 92626;
555 Paularino Avenue Apt A203, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert L Furman
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Sally Hermanson
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Aumsville, OR 97325
Phone Numbers: (949) 429-3371
Email Addresses: and****@juno.com
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
6364 Blossom Lane, Chino Hills, CA 91709;
Corona, CA 92883;
Diamond Bar, CA 91765;
La Mirada, CA 90638
Aliases (AKA): Al Francisco Nino,
Alfred Francisco Nino,
Francisco A Nino
Email Addresses: ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 330 Promontory Drive W, Newport Beach, CA 92660;
1026 White Sails Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 245 Arboleda Road, Santa Barbara, CA 93110;
6215 Covington Way, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Union City, NJ 07087;
Las Vegas, NV 89108
Email Addresses: rhu****@gbm.net
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: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 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: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
2000 Corporate Drive Apartment 115, Ladera Ranch, CA 92694;
Atlanta, GA 30350;
Duluth, GA 30097
Relatives & Associates: Andrew Grandstaff
Min Grandstaff
Address History: 27890 Golden Ridge Lane, San Juan Capistrano, CA 92675;
12611 Neon Way, Granada Hills, CA 91344;
Seal Beach, CA 90740
Aliases (AKA): Jessica Anne Harper,
Jessika Anne Harper
Email Addresses: jes****@hotmail.com
Address History: 2586 Pepperdale Drive, Rowland Heights, CA 91748;
340 N Rodeo Drive, Beverly Hills, CA 90210;
Garden Grove, CA 92844;
Los Angeles, CA 90038;
San Juan Capistrano, CA 92675
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: 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: 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
Phone Numbers: (949) 218-8376
(949) 232-8500
Email Addresses: agr****@cweil.com,
agr****@gmail.com,
and****@sterkly.com
Address History: 203 Monarch Bay Drive # 960, Dana Point, CA 92629;
420 N Sycamore Avenue Apt 5, Los Angeles, CA 90036;
Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
Pacific Palisades, CA 90272
Email Addresses: bea****@hotmail.com,
ora****@hotmail.com
Address History: 24862 Sea Crest Drive, Dana Point, CA 92629;
4222 E Palm Beach Drive, Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): G Deverian
Relatives & Associates: Alison Deverian
Caroline Deverian
Chris Deverian
Christi Deverian
David Deverian
Email Addresses: agd****@juno.com,
dev****@juno.com,
gde****@juno.com,
gde****@juno.com,
sea****@hotmail.com
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 442 Comal Run, Bulverde, TX 78163;
76 Mercantile Way Apt 130, Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Santa Rosa Valley, CA 93012
Aliases (AKA): Sue D Wittry,
Susan Denise Wittry
Email Addresses: per****@aol.com,
per****@comcast.net,
per****@msn.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: 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
Address History: 2810 La Mancha Court, Punta Gorda, FL 33950;
27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Fort Myers, FL 33919;
Sarasota, FL 34241
Aliases (AKA): Sarah Helen Dholsinger,
Sarah Holsinger
Relatives & Associates: Susan Haessler
Jeff Holsinger
Jeffrey Holsinger
Lauren Holsinger
Michael Holsinger
Email Addresses: bul****@bellsouth.net,
jos****@aol.com,
xos****@aim.com
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
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