Address History: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92675;
32011 Del Obispo Street # San Cap, San Juan Capistrano, CA 92675;
Clifton Park, NY 12065;
Massapequa, NY 11758
Aliases (AKA): Cheryl Myers Ferraro,
Cheryl G Myers Ferraro
Relatives & Associates: Anthony Ferraro
Anthony Ferraro
Barbara Ferraro
Michael Ferraro
Michael Ferriere
Email Addresses: boo****@frontiernet.net,
bro****@verizon.net,
che****@centurytel.net,
che****@gmail.com,
che****@home.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: 280 Cagney Lane Apt 205, Newport Beach, CA 92663;
5742 Campo Walks, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
Dover, DE 19904
Aliases (AKA): Tony Weeda
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
25626 Stratford Place, Laguna Hills, CA 92653
Aliases (AKA): T Kihm,
Tim L Kihm,
Tim Kimm
Email Addresses: kih****@hotmail.com,
kih****@gmail.com
Address History: 2855 Fort Silver Drive, Bullhead City, AZ 86429;
2435 Ridge View Avenue, Bullhead City, AZ 86429;
Fort Mohave, AZ 86426;
Mohave Valley, AZ 86440;
Brea, CA 92821
Aliases (AKA): Angelo Rinaldi
Address History: 30859 North 118th Lane, Peoria, AZ 85383;
30720 North 120th Lane, Peoria, AZ 85383;
Irvine, CA 92618;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Mona Lisa Faris
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
205 South Elm Drive Apartment 1, Beverly Hills, CA 90212;
Glendale, CA 91205;
Los Angeles, CA 90046;
West Hollywood, CA 90069
Aliases (AKA): Hector V Barreto,
Hector Barreto
Email Addresses: hec****@gci.net,
hec****@hotmail.com
Address History: 19692 Beach Boulevard, Huntington Beach, CA 92648;
23193 La Cadena Drive Ste 104, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
141 1/2 S Everett Street, Glendale, CA 91205;
La Crescenta, CA 91214;
Mc Lean, VA 22101
Aliases (AKA): Robin Ethel Barreto,
Ethel Robin Borreto,
Ethel Robin Daza
Email Addresses: ero****@aol.com
Address History: 37761 Fiesta Flower Street, Murrieta, CA 92563;
21944 W Morning Glory Street, Buckeye, AZ 85326;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93099;
Van Nuys, CA 91406
Aliases (AKA): Kim O Diaz,
Kimberly Y Diaz
Email Addresses: cds****@aol.com,
dia****@lesd.k12.az.us,
hal****@yahoo.com
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: 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: 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: 1261 Tamarack Drive, Lake Havasu City, AZ 86404;
2729 Saturn Street, Brea, CA 92821;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): T H Weeda,
Tom H Weeda,
Thomas Anthony Weeda Junior
Email Addresses: kin****@dell.com
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: 13732 Andele Way, Irvine, CA 92620;
26342 Yolanda Street, Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Fleming Island, FL 32003;
Las Vegas, NV 89119
Aliases (AKA): L D Hoffman,
Lance J Hoffmaw
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92675;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Bozeman, MT 59718;
Ennis, MT 59729
Aliases (AKA): Lindsey Vaughan
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: 848 Hillcrest Drive, Laguna Beach, CA 92651;
31171 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0540
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: 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: 2931 Ridge Road Ste 101, Rockwall, TX 75032;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Relatives & Associates: Shannon Cooper
Laura Copenbarger
Lloyd Copenbarger
Adrienne Mcnaughton
Chasen Mcnaughton
Email Addresses: ken****@mcnaughtonusa.com,
ken****@aol.com,
nau****@mcnaughtonusa.com
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