Address History: 4640 Vista De La Tierra, Del Mar, CA 92014;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Bill S Emery
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: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675;
4747 Marina Drive Apt 13, Carlsbad, CA 92008;
Corona, CA 92879;
Escondido, CA 92027;
Fontana, CA 92336
Aliases (AKA): Taline Akmakjian,
Talin T Kofdarali
Relatives & Associates: Agop Akmakjian
Sirapo Akmakjian
Nelly Dekermenjian
Hagop Kodarali
Hagop Kofdarali
Email Addresses: jac****@jntmgmt.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 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: 12411 La Bella Drive, Santa Ana, CA 92705;
2000 Parsons Street Apt 50, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Los Angeles, CA 90035;
Malibu, CA 90263
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Lisa Hermanson
Robert Hermanson
Email Addresses: jos****@hotmail.com
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: 2446 1 2 South Centinela Avenue, Los Angeles, CA 90064;
11908 Kiowa Avenue Apartment 5, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601
Aliases (AKA): Lauren Elizabeth Holsinger
Email Addresses: leh****@gmail.com
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 5304 Francisca Way, Agoura Hills, CA 91301;
27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ashley Brooke Crawford
Email Addresses: ash****@gmail.com
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: 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: 10321 Gregory Street, Cypress, CA 90630;
1715 W Southgate Avenue, Fullerton, CA 92833;
Ladera Ranch, CA 92694;
Los Angeles, CA 90031;
San Juan Capistrano, CA 92675
Aliases (AKA): Denise Theodossis,
Dionisia Chris Theodossis,
Dionisia Zonarich
Relatives & Associates: Hilary Dimauro
Panayiota Pantelides
Gabriel Reyes
Angelos Theodossis
Fotini Theodossis
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: 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: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92693;
321 S Sherbourne Drive Apt 103, Los Angeles, CA 90048;
Portland, OR 97205
Phone Numbers: (949) 536-5285
Email Addresses: lil****@aol.com,
lil****@aol.com,
lil****@frontiernet.net
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: 45215 County Road, El Macero, CA 95618;
45215 County Road 32b, Davis, CA 95618;
Elk Grove, CA 95758;
San Juan Capistrano, CA 92675;
Bulverde, TX 78163
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: 603 Montecito Boulevard, Napa, CA 94559;
12831 Monroe Street, Garden Grove, CA 92841;
La Palma, CA 90623;
Long Beach, CA 90808;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimlynn T Do,
Lynn Kt Do,
Lynn T Do
Phone Numbers: (714) 496-3142
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: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
180 S Cobblestone Lane, Anaheim, CA 92807;
Newport Beach, CA 92663;
Santa Ana, CA 92707
Email Addresses: d.a****@aitkenlaw.com,
dai****@aitkenlaw.com,
dar****@aitkenlaw.com,
pie****@aol.com
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: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com
Address History: 30592 Marbella Vista, San Juan Capistrano, CA 92675;
8516 Kendra Lane, Corona, CA 92880;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Relatives & Associates: Anthony Davidson
Darlene Davidson
Michael Davidson
Joshua Davison
Chad Moore
Phone Numbers: (949) 545-7416
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
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