Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
1840 West Las Lanas Lane, Fullerton, CA 92833;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Aliases (AKA): Dennis Alekel
Email Addresses: daa****@aol.com
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: 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: 30859 North 118th Lane, Peoria, AZ 85383;
6 Corniche Drive Unit A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Jose, CA 95123;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Lily Faris
Address History: 4085 Mercer Road, Bullhead City, AZ 86429;
2554 Sundown Circle, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Lake Havasu City, AZ 86406;
Scottsdale, AZ 85255
Phone Numbers: (714) 801-5902
Address History: 29842 Sandling Court, Laguna Niguel, CA 92677;
11212 W Ivory Lane, Avondale, AZ 85392;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Aliases (AKA): Michael Stephen Carney,
Mike S Carney
Email Addresses: dco****@aol.com,
mca****@ms-com.com,
mca****@rediffmail.com
Address History: 668 N Coast Highway # 329, Laguna Beach, CA 92651;
2 Royal Tern Lane, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Garden Grove, CA 92841
Email Addresses: eli****@gmail.com,
eli****@yahoo.com
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
18 Carriage Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Houston, TX 77030
Aliases (AKA): Evelyn C Desilva
Email Addresses: pde****@cox.net
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: 327 Milford Drive, Corona Del Mar, CA 92625;
31595 Aguacate Road, San Juan Capistrano, CA 92675;
Ennis, MT 59729
Aliases (AKA): Larry Vaughan,
Lauren Q Vaughan
Address History: 1627 Richardo Avenue, Bullhead City, AZ 86442;
2506 Airfield Court, Kingman, AZ 86401;
Parker, AZ 85344;
Anza, CA 92539;
Capistrano Beach, CA 92624
Aliases (AKA): Gary Totah
Email Addresses: hig****@yahoo.com
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: 33761 Diana Drive, Dana Point, CA 92629;
31112 Old San Juan Road, San Juan Capistrano, CA 92675;
Philadelphia, PA 19104
Phone Numbers: (949) 493-3732
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675;
2580 N Falconer Way, Orange, CA 92867;
Santa Ana, CA 92707;
Villa Park, CA 92861
Phone Numbers: (714) 721-5156
Address History: 20059 Elfin Forest Lane, Escondido, CA 92046;
33761 Diana Drive, Dana Point, CA 92629;
Long Beach, CA 90803;
Manhattan Beach, CA 90266;
San Clemente, CA 92672
Email Addresses: mst****@direcpc.com,
mst****@mail.com
Address History: 2677 Victoria Drive, Laguna Beach, CA 92651;
127 Sapphire Avenue, Newport Beach, CA 92662;
Newport Coast, CA 92657;
San Francisco, CA 94122;
San Juan Capistrano, CA 92675
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
25926 Vista Drive West, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Peter Desilva
Address History: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Fresno, CA 93722;
Redlands, CA 92375;
San Juan Capistrano, CA 92675
Aliases (AKA): R Testman,
Robert John Testman Junior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: rob****@email.msn.com
Address History: 28 South Herman Street, New Bremen, OH 45869;
8269 E Blackwillow Circle Apt 202, Anaheim, CA 92808;
Brea, CA 92821;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 107 Havemeyer Street Apartment 6, Brooklyn, NY 11211;
1576 Falling Star Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack B Jou,
Jackie B Jou,
Jacqueline B Jou,
Jackie B Kim
Phone Numbers: (909) 967-6201
Email Addresses: jac****@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
Address History: 6559 Old Divide Trail, Parker, CO 80134;
406 Pine Street, Albertville, AL 35950;
Athens, AL 35611;
Agoura Hills, CA 91301;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard M Lukasiewicz
Relatives & Associates: Annette Andresick
Annette Lukasiewicz
Melvin Lukasiewicz
Norma Lukasiewicz
Janet Schwartz
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