Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
Los Angeles, CA 90071;
Manhattan Beach, CA 90266;
Pacific Palisades, CA 90272
Aliases (AKA): Sabrina Elizabeth Mulloy
Email Addresses: sab****@hotmail.com,
sja****@yahoo.com
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: 22117 Twin Oaks Court, Murrieta, CA 92562;
27890 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Hillsboro, OR 97124
Email Addresses: pyr****@comcast.net
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
631 Loretta Drive, Laguna Beach, CA 92651;
Los Angeles, CA 90038;
Newport Beach, CA 92663;
Augusta, GA 30907
Email Addresses: bkl****@verizon.net
Address History: 27794 Golden Ridge Lane, San Juan Capistrano, CA 92675;
33897 El Encanto Avenue, Dana Point, CA 92629;
La Jolla, CA 92037;
La Mesa, CA 91941;
Laguna Niguel, CA 92677
Relatives & Associates: Dianne Conrad
Phone Numbers: (714) 287-9878
Email Addresses: lor****@yahoo.com
Address History: 54315 Alysheba Drive, La Quinta, CA 92253;
24732 Queens Court, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Perris, CA 92570;
San Dimas, CA 91773
Aliases (AKA): Angelos H Theodosis,
Angelo H Theodossis
Relatives & Associates: Haritoula Hanson
Panayiota Pantelides
Fotini Theodossis
Fotini Theodossis
Fotini Theodossis
Email Addresses: ath****@geocities.com,
ath****@gmail.com,
ath****@hotmail.com,
ath****@bellsouth.net,
bem****@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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Los Angeles, CA 90039;
Tustin, CA 92782
Address History: 26721 Viaduct Alcala, Mission Viejo, CA 92691;
34475 Viaduct Espinoza, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Aliases (AKA): Julie Etal Locher,
Julie Trust Locher
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 27972 Golden Ridge Lane, San Juan Capistrano, CA 92675;
230 16th Place Apt A, Costa Mesa, CA 92627;
San Diego, CA 92108
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: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Laguna Niguel, CA 92677;
Tustin, CA 92782
Aliases (AKA): Panayiota M Theodossis,
Yiota R Theodossis,
Yiota Theoqossis
Relatives & Associates: Haritoula Hanson
Andreas Pantelides
George Pantelides
Irene Pantelides
Angelos Theodossis
Email Addresses: ath****@hotmail.com,
hth****@yahoo.com,
pth****@gmail.com,
the****@gmail.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Los Angeles, CA 90039
Aliases (AKA): Dan Amaradio
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Justin Amaradio
Olivia Amaradio
Email Addresses: dan****@selectportfolio.com,
dan****@selectportfolio.com,
ren****@aol.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 7237 Joshua Lane, Yucca Valley, CA 92284;
22502 Woodcrest Circle, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Deanna Armstrong
Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
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: 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: 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: 3314 W Northern Avenue Unit 4, Phoenix, AZ 85051;
2229 N 87th Drive, Phoenix, AZ 85037;
Corona, CA 92880;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephanie Tamar Woodson
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