Address History: 31411 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Atlanta, GA 30350;
Dublin, OH 43016
Phone Numbers: (949) 429-3104
Address History: 31291 Old San Juan Road, San Juan Capistrano, CA 92675;
1321 Linda Way, Arcadia, CA 91006;
Glendale, CA 91201;
Reseda, CA 91335;
Stevenson Ranch, CA 91381
Aliases (AKA): Yolanda Q Hofer,
Yolanda Q Ketel
Email Addresses: yke****@comcast.net,
yke****@cox.net
Address History: 988 Acapulco Street, Laguna Beach, CA 92651;
4620 West 172nd Street Unit 5, Lawndale, CA 90260;
Newhall, CA 91321;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Address History: 1801 Century East Parks Ste 475, Los Angeles, CA 90067;
10900 Wilshire Boulevard Ste 510, Los Angeles, CA 90024;
Pacific Palisades, CA 90272;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675
Aliases (AKA): Perry Erst
Address History: 31141 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
240 Matthews Drive Apt D56, Hot Springs National Park, AR 71901;
Alpine, CA 91901;
Descanso, CA 91916;
El Cajon, CA 92020
Aliases (AKA): Sheri Leekey,
Sheri Lynn Schulz,
S Shulz,
Sheri Lynn Shulz,
Cheryl Lynn Sullivan
Relatives & Associates: Patsy Leekey
William Leekey
Sheryl Nadeau
Heather Robertson
Christine Schulz
Email Addresses: dar****@rr.com,
dar****@bellsouth.net,
dar****@rr.com,
she****@att.net
Address History: 33292 Mesa Vista Drive, Dana Point, CA 92629;
1424 Sunnyslope Avenue, Belmont, CA 94002;
Corona, CA 92882;
Laguna Hills, CA 92653;
Los Angeles, CA 90066
Aliases (AKA): Maria J Sanez
Email Addresses: lin****@cox.net
Address History: 31291 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Deland, FL 32720;
Orange City, FL 32763;
South Daytona, FL 32119
Address History: 1345 66th Street Apt B, Berkeley, CA 94702;
10700 Wilshire Boulevard Apt 606, Los Angeles, CA 90024;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675
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: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
404 Encinitas Boulevard Apartment 374, Encinitas, CA 92024;
Monrovia, CA 91016;
Upland, CA 91786;
Natick, MA 01760
Aliases (AKA): Aninder S Hunjan,
Maninder Singh Hunjan
Relatives & Associates: Namrata Hunjan
Address History: 77914 Grey Wolf Trail, La Quinta, CA 92253;
1784 Po Box, La Quinta, CA 92247;
Mission Viejo, CA 92692;
Saint Helena, CA 94574;
San Francisco, CA 94118
Relatives & Associates: Jesus Archuleta
John Archuleta
Louis Archuleta
Louis Archuleta
Barbara Burgoon
Email Addresses: bur****@cox.net,
mar****@c21prorealty.com
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-9785
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
Houston, TX 77052;
Elkins, WV 26241
Aliases (AKA): John Antho Altieri
Email Addresses: jal****@interliance.com
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
27221 Ortega Highway Ste E, San Juan Capistrano, CA 92675
Relatives & Associates: Sally Prendergast
Phone Numbers: (949) 887-7007
Address History: 26981 Vista Pointe North, San Juan Capistrano, CA 92675;
2 Viaduct Calandria, San Clemente, CA 92672
Phone Numbers: (949) 369-7779
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
16520 Harbor Boulevard, Fountain Valley, CA 92708
Email Addresses: jac****@insightbb.com,
k.m****@cox.net
Address History: 353 F Avenue, Coronado, CA 92118;
8268 Gilman Drive Unit 15, La Jolla, CA 92037;
Laguna Niguel, CA 92677;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Michele Fournier
Paul Fournier
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
3 Three Vines Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Austin, TX 78751
Relatives & Associates: Charissa Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: aud****@hotmail.com,
dau****@aol.com,
dau****@netscape.net,
gar****@cox.net
Address History: 19 Sam Street, Ladera Ranch, CA 92694;
2655 Milton Avenue Apt 5, Fullerton, CA 92831;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Atlanta, GA 30350
Aliases (AKA): Kimberly Rae Brennan,
Kimberly Rae Claman
Relatives & Associates: Beverly Brennan
Eleanor Brennan
Leo Brennan
Leo Brennan
Leo Brennan
Address History: 2126 Aralia Street, Newport Beach, CA 92660;
2923 Saturn Street Ste D, Brea, CA 92821;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Riverside, CA 92509
Relatives & Associates: Stephanie Guarascio
Susan Miscione
Jennifer Moss
Kevin Needa
Katherine Weeda
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
xxr****@aol.com
Address History: 1001 South Henry Avenue, Elkins, WV 26241;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha Altieri,
Martha B Altieri
Address History: 1017 Via Lombardi Avenue, Henderson, NV 89011;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Belmont, CA 94002;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Dena Elizabeth Suyeyase,
Dena Elizabeth Suyeyasu,
Deena Elizabeth Young
Relatives & Associates: Herba Monsky
Kimberly Stanfield
Corinne Suyeyasu
Dennis Suyeyasu
Daniel Young
Email Addresses: den****@gmail.com,
mom****@cs.com,
r.b****@yahoo.com,
you****@gmail.com
Address History: 2807 Valley Manor Drive, Humble, TX 77339;
96 Old Course Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Tarzana, CA 91356;
Ridgefield, CT 06877
Aliases (AKA): Cheryl Symmes
Email Addresses: che****@wmconnect.com
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