Address History: 35382 Prairie Road, Wildomar, CA 92595;
33772 El Encanto Avenue Apt B, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
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: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92693;
27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-8678
Email Addresses: air****@hotmail.com
Address History: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
25885 Trabuco Road Apartment 234, Lake Forest, CA 92630;
Lakeport, CA 95453;
Oceanside, CA 92058;
San Clemente, CA 92672
Aliases (AKA): Christine Ann Grandstaff
Relatives & Associates: Dorris Glenzer
Ronald Glenzer
Ronald Glenzer
Andrew Grandstaff
David Grandstaff
Email Addresses: cgr****@cantor.com,
cgr****@evomarkets.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: 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: 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
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 16925 S Catalina Avenue, Gardena, CA 90247;
131 N Angeleno Avenue, Azusa, CA 91702;
Covina, CA 91722;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-6385
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Corona, CA 92882;
Los Angeles, CA 90039;
Tustin, CA 92782
Aliases (AKA): Renee A Amardio,
Renee Ann Leonard
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Daniel Amaradio
Justin Amaradio
Email Addresses: ren****@aol.com
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: 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: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-8843
Address History: 33637 Monte Verde Road, Temecula, CA 92592;
21 Ametrine Way, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 473-7234
Email Addresses: cha****@jaymouse.com,
whi****@gmail.com
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Hagop Kofdarali
Hagop Kofdarali
Jack Kofdarali
Jake Kofdarali
Karine Kofdarali
Address History: 27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
401 Se 26th Avenue, Fort Lauderdale, FL 33301
Aliases (AKA): Michael Joseph Dowling,
Michael Joseph Holsinger
Relatives & Associates: Sarah Dholsinger
Jeffrey Holsinger
Lauren Holsinger
Address History: 2408 Springlake Court East, Gambrills, MD 21054;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Bowie, MD 20715;
Crofton, MD 21114;
Odenton, MD 21113
Email Addresses: mon****@att.net,
mon****@aol.com,
mon****@prodigy.net
Address History: 2750 Atlantic Boulevard E, Pompano Beach, FL 33097;
27811 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Aliases (AKA): Dolores King Connor,
Delores King Oconnor,
Dolores K Oconnor,
Dolores A Oconnor
Email Addresses: dol****@keyes.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: 327 Andy Habsieger Street, Festus, MO 63028;
11043 Sharp Avenue, Mission Hills, CA 91345;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Aliases (AKA): Bruce Bruce Courter,
Caralee Mary Courter
Email Addresses: day****@sbcglobal.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: 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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