Address History: 1100 Fallen Leaf Road, Arcadia, CA 91006;
1763 Royal Oaks Drive Apt F212, Duarte, CA 91010;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Aliases (AKA): John D Clure
Email Addresses: erm****@aol.com
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 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: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Calimesa, CA 92320
Aliases (AKA): Louisa R Kasdarali
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Email Addresses: blk****@webtv.net
Address History: 3480 Torrance Boulevard Suite 300, Torrance, CA 90510;
17200 Newhope Street Apt 11a, Fountain Valley, CA 92708;
Hermosa Beach, CA 90254;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): Gregory Delgado
Email Addresses: ado****@aol.com,
ado****@concentric.net
Address History: 28002 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1341 Gaviota Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
Vista, CA 92083
Aliases (AKA): James Wise Woodworth
Email Addresses: jww****@yahoo.com
Address History: 32356 Coast Highway S, Laguna Beach, CA 92652;
16 Callender Court, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Dacula, GA 30019
Email Addresses: cgc****@aol.com
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Rancho Cordova, CA 95742;
Rancho Mirage, CA 92270
Email Addresses: fin****@prodigy.net,
sam****@charter.net
Address History: 92 Corporate Parks, Irvine, CA 92606;
33866 Olinda Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675
Aliases (AKA): Arti P Yora
Address History: 1500 La Riata Drive, La Habra, CA 90631;
6370 Altura Boulevard, Buena Park, CA 90620;
La Habra Heights, CA 90631;
San Juan Capistrano, CA 92675;
Ann Arbor, MI 48105
Aliases (AKA): Bhushan Dinkar Hardas,
Bhushan Hardas
Email Addresses: bha****@aol.com,
bha****@pacbell.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: 910 Rock Court, Antioch, CA 94509;
3221 Tabora Drive, Antioch, CA 94509;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa M Cennedy,
Lisa Michele Finch
Email Addresses: lfi****@attbi.com,
tro****@comcast.net
Address History: 30452 Luis Rey Heights Road, Bonsall, CA 92003;
1026 White Sails Way, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Mission Viejo, CA 92690
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.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: 39803 N Bridlewood Way, Phoenix, AZ 85086;
200 6b Liberty Ste, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Irvine, CA 92612
Aliases (AKA): L F Grady,
Linda G Grady,
Linda Sheryl Grady,
Linda F Grady,
Linda F Grady-Hahn
Email Addresses: dgh****@gateway.net,
dgh****@igateway.net,
dlh****@juno.com,
ont****@yahoo.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
Address History: 36825 N Stoneware Drive, San Tan Valley, AZ 85140;
4640 E Donato Drive, Gilbert, AZ 85298;
Chatsworth, CA 91311;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
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: 2640 Indian Mound Road, Bloomfield Hills, MI 48301;
27890 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Kansas City, MO 64112;
Addison, TX 75001
Address History: 2521 Emerald Avenue, Ann Arbor, MI 48104;
1500 E Cerritos Avenue, Anaheim, CA 92805;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651
Aliases (AKA): Jennifer Bork,
Jennifer Kathleen Sammartano
Relatives & Associates: Jonathon Bork
Bridget Driscoll
Jeremiah Sammartano
Karina Sammartano
Martin Sammartano
Email Addresses: jen****@cox.net,
jen****@earthlink.net,
jen****@gmail.com
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: 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
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