Address History: 31411 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Orange City, FL 32763;
Atlanta, GA 30350;
Las Vegas, NV 89141
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: 1840 W Las Lanas Lane, Fullerton, CA 92833;
1831 N New Hampshire Avenue Apt 105, Los Angeles, CA 90027;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Andrew Alekel
Phone Numbers: (310) 897-8350
Email Addresses: aal****@bigfoot.com
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
3 Three Vines Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Austin, TX 78751
Relatives & Associates: Charissa Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: aud****@hotmail.com,
dau****@aol.com,
dau****@netscape.net,
gar****@cox.net
Address History: 1141 26th Street Unit A, Santa Monica, CA 90411;
2207 Waterfront Drive, Corona Del Mar, CA 92625;
Los Angeles, CA 90049;
Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Relatives & Associates: Cameran Callister
Craig Callister
Craig Callister
Benn Mccallister
Diana Mccallister
Email Addresses: and****@lpaevents.com,
and****@tsny.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: 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: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
3580 Po Box, Laguna Hills, CA 92654
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: 106 Jade Avenue, Newport Beach, CA 92662;
5285 Po Box, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675;
Columbus, OH 43221
Address History: 37761 Fiesta Flower Street, Murrieta, CA 92563;
21944 W Morning Glory Street, Buckeye, AZ 85326;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Aliases (AKA): Carlos Diaz
Email Addresses: cdi****@peoplepc.com,
hal****@yahoo.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: 31172 Old San Juan Road, San Juan Capistrano, CA 92675;
940 Maricaibo Place, San Ramon, CA 94583
Aliases (AKA): Tom R Boyd
Address History: 31261 Old San Juan Road, San Juan Capistrano, CA 92675;
240 Matthews Drive Apt D56, Hot Springs National Park, AR 71901;
Alpine, CA 91901;
Descanso, CA 91916;
El Cajon, CA 92020
Aliases (AKA): Sheri Leekey,
Sheri Lynn Schulz,
S Shulz,
Sheri Lynn Shulz,
Cheryl Lynn Sullivan
Relatives & Associates: Patsy Leekey
William Leekey
Sheryl Nadeau
Heather Robertson
Christine Schulz
Email Addresses: dar****@rr.com,
dar****@bellsouth.net,
dar****@rr.com,
she****@att.net
Address History: 75 E Carmel Valley Road, Carmel Valley, CA 93924;
6170 Contra Costa Road, Oakland, CA 94618;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Darien, CT 06820
Relatives & Associates: Stephanie Hatcher
Email Addresses: ilo****@gmail.com
Address History: 353 F Avenue, Coronado, CA 92118;
8268 Gilman Drive Unit 15, La Jolla, CA 92037;
Laguna Niguel, CA 92677;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Michele Fournier
Paul Fournier
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: 31351 Old San Juan Road, San Juan Capistrano, CA 92675;
19681 Po Box, Irvine, CA 92623;
Laguna Hills, CA 92653
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: 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: 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
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: 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
Address History: 684 Sunflower Court, Westminster, MD 21157;
31231 Old San Juan Road, San Juan Capistrano, CA 92675;
Charlotte, NC 28262;
Sewickley, PA 15143;
Warrendale, PA 15086
Address History: 627 Glenarbor Circle, Longmont, CO 80504;
11911 Timmy Lane, Garden Grove, CA 92840;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Clara T Hoang
Email Addresses: hon****@yahoo.com,
kou****@gmail.com,
svo****@gmail.com
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