Address History: 33361 Big Sur Street, Dana Point, CA 92629;
456 Canyon Acres Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Wally H Hoff
Email Addresses: wal****@rocketmail.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: 1371 Mauna Loa Road, Tustin, CA 92780;
31202 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sam Barclay
Phone Numbers: (714) 544-2720
Email Addresses: sam****@aol.com,
sam****@earthlink.net,
sam****@gmail.com,
sam****@msn.com,
sam****@verizon.net
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: 34883 Doheny Place, Capistrano Beach, CA 92624;
33681 Scottys Cove Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92673
Email Addresses: bob****@gmail.com
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
27221 Ortega Highway Ste E, San Juan Capistrano, CA 92675
Relatives & Associates: Sally Prendergast
Phone Numbers: (949) 887-7007
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: 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: 31595 Aguacate Road, San Juan Capistrano, CA 92693;
31201 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Lauren Vaughan,
Lawrence Q Vaughan
Email Addresses: pin****@charter.net,
pin****@hotmail.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: 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: 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: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
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: 33761 Diana Drive, Dana Point, CA 92629;
31112 Old San Juan Road, San Juan Capistrano, CA 92675;
Philadelphia, PA 19104
Phone Numbers: (949) 493-3732
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: 31532 Old San Juan Road, San Juan Capistrano, CA 92675;
1073 W Elgin Street, Chandler, AZ 85224;
Huntington Beach, CA 92646
Aliases (AKA): Jennifer L Ricci
Phone Numbers: (949) 521-2526
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675;
27181 Shenandoah Drive, Laguna Hills, CA 92653;
Jacksonville, FL 32257;
Ponte Vedra Beach, FL 32082;
Drayton Plains, MI 48330
Aliases (AKA): Lisa Leigh Bleau,
Lisa Leigh Elwell
Email Addresses: lis****@netzero.net
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: 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: 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: 6926 George Brown Drive, Garland, TX 75043;
31381 Old San Juan Road, San Juan Capistrano, CA 92675;
Euless, TX 76039;
Mesquite, TX 75150
Phone Numbers: (949) 488-3813
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): Alison Sue Francis,
Allison Sue Francis,
A Hickey,
Alison Sue Hickey,
Allison Gene Sue-Francis
Email Addresses: all****@lung.org,
eog****@eircom.net,
foo****@hotmail.com,
hic****@att.net,
hic****@yahoo.com
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