Address History: 27221 Westridge Lane, Laguna Hills, CA 92653;
19 Rincon Way, Aliso Viejo, CA 92656;
Belmont, CA 94002;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Dan Michael Young
Email Addresses: ahm****@yahoo.com,
ahm****@sbcglobal.net,
ahm****@yahoo.com,
dan****@mailpermit.com,
dre****@yahoo.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: 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: 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: 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: 31532 Old San Juan Road, San Juan Capistrano, CA 92675;
1073 W Elgin Street, Chandler, AZ 85224;
Tempe, AZ 85283;
Huntington Beach, CA 92646;
Newport Beach, CA 92660
Email Addresses: dav****@gamefilm360.com,
dav****@ironxl.com,
dav****@greenpoint.com,
dav****@verizon.net,
dav****@att.net
Address History: 31231 Old San Juan Road, San Juan Capistrano, CA 92675;
11597 Caldicot Drive, Las Vegas, NV 89138;
Natrona Heights, PA 15065;
New Kensington, PA 15068;
Pittsburgh, PA 15235
Aliases (AKA): Linda J Okane,
Linda Jo Pesanski
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: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
1840 W Las Lanas Lane, Fullerton, CA 92833;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Phone Numbers: (949) 487-7066
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: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
25626 Stratford Place, Laguna Hills, CA 92653
Aliases (AKA): K Kihm,
Kim Dawn Kihm
Email Addresses: soc****@yahoo.com
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: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Fresno, CA 93722;
Redlands, CA 92375;
San Juan Capistrano, CA 92675
Aliases (AKA): R Testman,
Robert John Testman Junior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: rob****@email.msn.com
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: 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: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
404 Encinitas Boulevard Apartment 374, Encinitas, CA 92024;
Monrovia, CA 91016;
Upland, CA 91786;
Natick, MA 01760
Aliases (AKA): Aninder S Hunjan,
Maninder Singh Hunjan
Relatives & Associates: Namrata Hunjan
Address History: 22 Alvarado Street, San Francisco, CA 94110;
2115 Ashby Avenue #5, Berkeley, CA 94705;
Healdsburg, CA 95448;
Los Angeles, CA 90068;
Oakland, CA 94618
Aliases (AKA): Schuyler Constance Bailey,
Schuyler Sokolow
Email Addresses: ala****@aol.com,
ala****@juno.com,
rso****@optonline.net,
rso****@yahoo.com,
rso****@optonline.net
Address History: 31172 Old San Juan Road, San Juan Capistrano, CA 92675;
31878 Del Obispo Street Ste 118-495, San Juan Capistrano, CA 92675;
Yukon, OK 73099
Aliases (AKA): Julie A Boyd,
Julie Ann Centofanti,
Julie A Larson,
Julie Diane Larson,
Julie Ann Larson-Boyd
Email Addresses: jul****@cox.net
Address History: 24402 Santa Clara Avenue, Dana Point, CA 92629;
16520 Harbor Boulevard, Fountain Valley, CA 92708;
Moreno Valley, CA 92551;
Murrieta, CA 92562;
North Hills, CA 91343
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
1840 West Las Lanas Lane, Fullerton, CA 92833;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Aliases (AKA): Dennis Alekel
Email Addresses: daa****@aol.com
Address History: 2400 South Solano Drive, Las Cruces, NM 88001;
31411 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Deanna Mary Schafer
Address History: 2 Eagle Lodge Lane, Dresden, ME 04342;
4208 Oak Knoll Drive, Carmichael, CA 95608;
Sacramento, CA 95821;
San Juan Capistrano, CA 92675;
Portland, ME 04103
Email Addresses: aiy****@gmail.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: 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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