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: 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: 12626 Carmel Country Road Unit 96, San Diego, CA 92130;
2252 N 44th Street Apt 2015, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675;
1801 Century East Parks Ste 475, Los Angeles, CA 90067;
Rancho Santa Fe, CA 92067
Aliases (AKA): Angela M Scheid
Email Addresses: ahe****@aol.com
Address History: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
491 North Foothill Boulevard, Cloverdale, CA 95425;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278
Aliases (AKA): Tiffany Payton James,
Tiffany P Jameson
Address History: 165 Pacific Street, Tustin, CA 92782;
7 Risa Street, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Al Thompson,
Alfred Wayne Thompson
Phone Numbers: (949) 305-8551
Email Addresses: gol****@netscape.com,
gol****@aol.com,
gol****@flash.net
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
18 Carriage Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Houston, TX 77030
Aliases (AKA): Evelyn C Desilva
Email Addresses: pde****@cox.net
Address History: 1626 247th Street, Harbor City, CA 90710;
2 Rowan Drive, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Garden Grove, CA 92841;
Laguna Beach, CA 92651
Aliases (AKA): Lisa Kaye Mcdaniel
Email Addresses: liz****@gmail.com
Address History: 3285 E 32nd Street Lot 36, Yuma, AZ 85365;
1150 N Red Gum Street Ste F, Anaheim, CA 92806;
Lemoore, CA 93245;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Carrie Leeper Devine,
Carrie Leeper Hiemstra
Email Addresses: car****@yahoo.com,
dev****@yahoo.com,
dev****@yahoo.com,
jun****@bellsouth.net,
jun****@localnet.com
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009
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: 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: 106 Jade Avenue, Newport Beach, CA 92662;
5285 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
Columbus, OH 43221
Address History: 23651 Cambridge Circle Apartment 104, Laguna Niguel, CA 92677;
5 Emerald Glen, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Email Addresses: edd****@centurytel.net
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: 27181 Shenandoah Drive, Laguna Hills, CA 92653;
1555 River Park Drive Ste 207, Sacramento, CA 95815;
San Juan Capistrano, CA 92675;
Balsam Lake, WI 54810
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: 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: 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: 4085 Mercer Road, Bullhead City, AZ 86429;
2554 Sundown Circle, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Lake Havasu City, AZ 86406;
Scottsdale, AZ 85255
Phone Numbers: (714) 801-5902
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: 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
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: 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: 660 Sw 199th Place, Seattle, WA 98166;
16 Neffwood Lane, Bella Vista, AR 72715;
Flagstaff, AZ 86001;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624
Aliases (AKA): John J Hickey Junior
Email Addresses: hic****@yahoo.com,
joh****@wellsfargo.com,
joh****@henrywinegroup.com
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