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: 1150 N Red Gum Street, Anaheim, CA 92806;
1150 N Red Gum Street Ste F, Anaheim, CA 92806;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (949) 366-9477
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: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
1394 N 13th Avenue, Upland, CA 91786;
Quincy, MA 02169;
Portland, OR 97223;
Tualatin, OR 97062
Relatives & Associates: Maninder Hunjan
Phone Numbers: (760) 689-8663
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: 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: 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;
78650 Montego Bay Circle, Bermuda Dunes, CA 92203;
Dana Point, CA 92629
Phone Numbers: (714) 499-2519
Address History: 27221 Westridge Lane, Laguna Hills, CA 92653;
19 Rincon Way, Aliso Viejo, CA 92656;
Belmont, CA 94002;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Dan Michael Young
Email Addresses: ahm****@yahoo.com,
ahm****@sbcglobal.net,
ahm****@yahoo.com,
dan****@mailpermit.com,
dre****@yahoo.com
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92675;
353 F Avenue, Coronado, CA 92118;
Cypress, CA 90630;
La Jolla, CA 92037;
Laguna Niguel, CA 92677
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Joseph Fournier
Michele Fournier
Email Addresses: sta****@yahoo.com
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: 33822 Bridgehampton Drive, Dana Point, CA 92629;
5580 Palm Drive, Hawthorne, CA 90250;
Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: jam****@altavista.com,
jam****@aol.com,
jam****@ix.netcom.com,
mos****@aol.com
Address History: 35 Terrastar Lane, Ladera Ranch, CA 92694;
23511 Aliso Creek Road Apartment 90, Aliso Viejo, CA 92656;
Goleta, CA 93116;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Mark S Claman
Email Addresses: kim****@aol.com,
mar****@att.net,
mar****@concentric.net,
mcl****@att.net
Address History: 26033 Cape Drive Unit 360, Laguna Niguel, CA 92677;
3406 Lido Ste 1a Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Email Addresses: cha****@gmail.com,
cha****@yahoo.com
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: 29331 Paseo Palmar, San Juan Capistrano, CA 92675;
327 Milford Drive, Corona Del Mar, CA 92625;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
Pasadena, CA 91104
Aliases (AKA): Lynn Vaughan,
Lynn A Vaughan
Email Addresses: lav****@aodd.com,
lva****@aodd.com,
lyn****@netscape.net,
lyn****@aodd.com,
sup****@aodd.com
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: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
3090 Pullman Street, Costa Mesa, CA 92626;
Newport Beach, CA 92662
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: 42850 Tenaja Road, Murrieta, CA 92562;
2940 Strotman Court, Gilroy, CA 95020;
Mountain View, CA 94043;
San Jose, CA 95125;
San Juan Capistrano, CA 92675
Address History: 31412 Old San Juan Road, San Juan Capistrano, CA 92675;
109 M Drive, Marina Del Rey, CA 90292
Email Addresses: jka****@bellsouth.com
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: 2140 North Beachwood Drive Apartment 15, Los Angeles, CA 90068;
715 North Beachwood Drive, Burbank, CA 91506;
North Hollywood, CA 91602;
Oak Park, CA 91377;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay E Clift
Address History: 204 Madison Street, Denver, CO 80206;
34772 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Newport Beach, CA 92660;
San Clemente, CA 92672
Aliases (AKA): Maria Elena Vegh
Email Addresses: aus****@yahoo.com,
cha****@realtor.com,
dc_****@msn.com,
mar****@gmail.com,
tom****@paragoncc.com
Address History: 2346 Glenhaven Drive, Littleton, CO 80126;
603 Iris Avenue, Corona Del Mar, CA 92625;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675;
Aurora, CO 80011
Aliases (AKA): Dayna Kelldorf Karel,
Dayna Ellen Karel
Email Addresses: dka****@verizon.net
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