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: 31112 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Lucy Abdullah
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: 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: 27221 Ortega Highway Ste E, San Juan Capistrano, CA 92675;
31232 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Prendergast
Phone Numbers: (949) 887-7001
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-9785
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
1985 Abbott Street, San Luis Obispo, CA 93401
Phone Numbers: (949) 388-5455
Email Addresses: soc****@yahoo.com
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: 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: 15310 Santella Court, Los Gatos, CA 95032;
34895 El Dorado Street, Lake Elsinore, CA 92530;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Susan Milteer
Keri Staley
Beverly Woodgreft
Barbara Woodgrif
Jessica Woodgrift
Address History: 31082 Old San Juan Road, San Juan Capistrano, CA 92675;
188 Po Box, Bowling Green, MO 63334;
Camdenton, MO 65020;
Lake Ozark, MO 65049;
Osage Beach, MO 65065
Email Addresses: bbb****@socket.net,
bhe****@usmo.com,
bro****@ellington.com
Address History: 20 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
Relatives & Associates: Nancy Evans
Christina Fesperman
Laura Fesperman
Raymond Fesperman
Steven Fesperman
Phone Numbers: (949) 888-7727
Email Addresses: low****@yahoo.com
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
21042 East Arrow Highway, Covina, CA 91724;
Glendora, CA 91741;
Virginia, MN 55792
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
3580 Po Box, Laguna Hills, CA 92654
Address History: 1480 E Grand Avenue, Pomona, CA 91766;
9441 Alta Loma Drive, Rancho Cucamonga, CA 91701;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Upland, CA 91786
Relatives & Associates: Victoria Kirkham
Evan Mulder
Michael Mulder
Annette Robertson
Doug Robertson
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: 6041 Lake Vista Drive, Bonsall, CA 92003;
33822 Bridgehampton Drive, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Thomas George
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
1840 W Las Lanas Lane, Fullerton, CA 92833;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Phone Numbers: (949) 487-7066
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: 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: 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: 1248 Royal Oak Drive, Winter Springs, FL 32708;
31291 Old San Juan Road, San Juan Capistrano, CA 92675;
Boca Raton, FL 33433;
Casselberry, FL 32707;
Deland, FL 32720
Aliases (AKA): Joann Carey Brenner,
Joann C Simmons
Email Addresses: joa****@joann-simmons.com
Address History: 2 Eagle Lodge Lane, Dresden, ME 04342;
4208 Oak Knoll Drive, Carmichael, CA 95608;
Sacramento, CA 95821;
San Juan Capistrano, CA 92675;
Portland, ME 04103
Email Addresses: aiy****@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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