Address History: 6391 Myrtle Drive, Huntington Beach, CA 92647;
43709 Colusa Drive, Big Bear Lake, CA 92315;
Garden Grove, CA 92844;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike E Thomas
Phone Numbers: (714) 846-0086
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: 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: 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: 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: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
1703 North Fremont Avenue, Tucson, AZ 85719;
Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Gerda A Audagnotti
Relatives & Associates: Charissa Audagnotti
Darren Audagnotti
Gavin Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: dau****@netscape.net,
ger****@acresoflove.org,
rya****@acresoflove.org
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: 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: 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: 27641 Summerfield Lane, San Juan Capistrano, CA 92675;
7 Durango Court, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fullerton, CA 92833;
Laguna Niguel, CA 92677
Aliases (AKA): Lisa C Frisco
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: 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: 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: 555 4th Street Unit 624, San Francisco, CA 94107;
333 Main Street Apt 311, Redwood City, CA 94063;
San Juan Capistrano, CA 92675;
New York, NY 10016
Relatives & Associates: Jagjeet Singh
Phone Numbers: (415) 874-9379
Email Addresses: man****@gmail.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: 106 Jade Avenue, Newport Beach, CA 92662;
285 Palmer Street, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Josh Timothy Kihm
Email Addresses: kih****@gmail.com,
soc****@yahoo.com
Address History: 25302 Northrup Drive, Laguna Hills, CA 92653;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90069
Email Addresses: mac****@facres.com
Address History: 401 West La Veta Avenue Apartment 147, Orange, CA 92869;
1604 Primrose Street, Costa Mesa, CA 92626;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Devine
Email Addresses: nat****@inreach.net
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92693;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115
Phone Numbers: (619) 851-1006
Email Addresses: eri****@yahoo.com
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: 424 Midvale Court, Orange City, FL 32763;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Deland, FL 32720;
South Daytona, FL 32119
Aliases (AKA): Leo William Brennan
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: 1001 South Henry Avenue, Elkins, WV 26241;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha Altieri,
Martha B Altieri
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