Address History: 16 Foxtail Lane, Trabuco Canyon, CA 92679;
27 Anacapa Court, Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Visalia, CA 93277
Aliases (AKA): Christina L Fesperman,
Christina L Murai
Relatives & Associates: Eunice Fesperman
Laura Fesperman
Raymond Fesperman
Steven Fesperman
Kamela Ingram
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: 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: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
25626 Stratford Place, Laguna Hills, CA 92653
Aliases (AKA): K Kihm,
Kim Dawn Kihm
Email Addresses: soc****@yahoo.com
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: 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: 24402 Santa Clara Avenue, Dana Point, CA 92629;
16520 Harbor Boulevard, Fountain Valley, CA 92708;
Moreno Valley, CA 92551;
Murrieta, CA 92562;
North Hills, CA 91343
Address History: 1371 Mauna Loa Road, Tustin, CA 92780;
31202 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sam Barclay
Phone Numbers: (714) 544-2720
Email Addresses: sam****@aol.com,
sam****@earthlink.net,
sam****@gmail.com,
sam****@msn.com,
sam****@verizon.net
Address History: 30532 Marbella Vista, San Juan Capistrano, CA 92675;
24402 Santa Clara Avenue, Dana Point, CA 92629
Relatives & Associates: Elizabeth Maxwell
Jack Maxwell
John Maxwell
Karen Maxwell
Ryan Maxwell
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: 31351 Old San Juan Road, San Juan Capistrano, CA 92675;
19681 Po Box, Irvine, CA 92623;
Laguna Hills, CA 92653
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-2090
Email Addresses: big****@aol.com
Address History: 24586 Santa Clara Avenue, Dana Point, CA 92629;
2140 Viaduct Teca, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Tony J Erraro,
Tony Ferraro
Email Addresses: ton****@hotmail.com
Address History: 106 Jade Avenue, Newport Beach, CA 92662;
5285 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
Columbus, OH 43221
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: 6170 Contra Costa Road, Oakland, CA 94618;
75 E Carmel Valley Road, Carmel Valley, CA 93924;
San Francisco, CA 94105;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Aliases (AKA): Alan Sokolow
Relatives & Associates: Schuyler Bailey
Robin Barmumsokolow
Robin Pickard
Lillian Sokolow
Morgan Sokolow
Email Addresses: aso****@bechtel.com,
aso****@oxhp.com
Address History: 28402 Viaduct Pasito, San Juan Capistrano, CA 92675;
2620 Elden Avenue Apartment B1, Costa Mesa, CA 92627;
Huntington Beach, CA 92648
Relatives & Associates: Michael Babino
Jill Braun
Maria Gorzkowska
Michael Pattinson
Michael Pattison
Email Addresses: mar****@comcast.net
Address History: 2300 Fairview Road Apt G105, Costa Mesa, CA 92626;
435 Quail Meadows, Irvine, CA 92603;
Los Angeles, CA 90031;
Modesto, CA 95355;
Newport Beach, CA 92663
Email Addresses: jle****@gmail.com
Address History: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
491 North Foothill Boulevard, Cloverdale, CA 95425;
Northridge, CA 91325;
Panorama City, CA 91402;
Sacramento, CA 95825
Aliases (AKA): Tom D Jameson
Email Addresses: tdj****@me.com
Address History: 31172 Old San Juan Road, San Juan Capistrano, CA 92675;
31878 Del Obispo Street Ste 118-495, San Juan Capistrano, CA 92675;
Yukon, OK 73099
Aliases (AKA): Julie A Boyd,
Julie Ann Centofanti,
Julie A Larson,
Julie Diane Larson,
Julie Ann Larson-Boyd
Email Addresses: jul****@cox.net
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: 26981 Vista Pointe North, San Juan Capistrano, CA 92675;
2 Viaduct Calandria, San Clemente, CA 92672
Phone Numbers: (949) 369-7779
Address History: 34 Corniche Drive Unit B, Dana Point, CA 92629;
2335 Elden Avenue Apartment B, Costa Mesa, CA 92627;
Irvine, CA 92604;
Lake Forest, CA 92630;
San Diego, CA 92115
Relatives & Associates: Eric Totah
Email Addresses: eri****@yahoo.com
Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
75 Kuakini Highway -5851, Kailua Kona, HI 96740
Email Addresses: cal****@gmail.com,
veg****@aim.com
Address History: 14167 Ziegler Street Apartment 5, Taylor, MI 48180;
33916 Golden Lantern Street Apartment A, Dana Point, CA 92629;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Relatives & Associates: Bill Barkovitz
Karen Barkovitz
Laura Barkovitz
Mary Barkovitz
Matthew Barkovitz
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