Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
33880 Blue Lantern Street, Dana Point, CA 92629;
Irvine, CA 92603;
Newport Beach, CA 92663
Email Addresses: lou****@ameritrade.com
Address History: 15202 Tidewater Circle, Lake Elsinore, CA 92530;
26196 Crown Valley Parkways Apt 832, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Martina Sandoval Desanchez,
Martina Sandoval Sanchez
Address History: 49 Industrial Way Apartment 1026, Buellton, CA 93427;
74527 Po Box, New River, AZ 85087;
Scottsdale, AZ 85262;
San Juan Capistrano, CA 92675;
Santa Ynez, CA 93460
Aliases (AKA): Robert C Gregg,
Robert Gregg
Email Addresses: bcg****@earthlink.net
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
18 Lansing Street Apt 306, San Francisco, CA 94105;
San Juan Capistrano, CA 92675;
Daytona Beach, FL 32118
Email Addresses: bla****@aim.com,
kbe****@gmail.com
Address History: 21901 Redbeam Avenue, Torrance, CA 90503;
21225 Reynolds Avenue, Dos Palos, CA 93620;
Palos Verdes Estates, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristy L Innocent,
Kristy L Jimemez,
Christy L Jimenez,
Kristy L Jiminez,
Kristy L Jomenez
Email Addresses: kri****@charter.net
Address History: 33785 Shackleton Isle, Dana Point, CA 92629;
1663 Hillcrest Road Apartment 242, Mobile, AL 36695;
Corona Del Mar, CA 92625;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Email Addresses: jms****@gmail.com
Address History: 22872 Andara Road, Laguna Niguel, CA 92677;
1535 Sea Lancer Drive, Lake Havasu City, AZ 86403;
Newport Beach, CA 92660;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Stan M Fea,
Stanley Fea,
Stan M Tea
Email Addresses: sfe****@ibm.net
Address History: 2470 Glyndon Avenue, Venice, CA 90291;
500 Landfair Avenue, Los Angeles, CA 90024;
Redondo Beach, CA 90277;
San Diego, CA 92116;
San Juan Capistrano, CA 92675
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 31521 Aguacate Road, San Juan Capistrano, CA 92675;
411 N Vega Street, Alhambra, CA 91801;
Huntington Beach, CA 92649;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Kathy Crade
Email Addresses: kat****@yahoo.com
Address History: 1940 Malcolm Avenue Apartment 202, Los Angeles, CA 90025;
11300 Exposition Boulevard Apartment 409, Los Angeles, CA 90064;
San Juan Capistrano, CA 92675;
Chicago, IL 60657
Relatives & Associates: Demetrios Georgantopoulos
Effie Georgantopoulos
George Georgantopoulos
Peter Georgartopoulos
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-2415
Address History: 31527 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31842 Aguacate Road, San Juan Capistrano, CA 92693;
28159 Po Box, Tempe, AZ 85285;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Laguna Niguel, CA 92607
Aliases (AKA): Melanie J Dupon
Phone Numbers: (949) 521-2151
Email Addresses: mdu****@aol.com,
mdu****@netscape.net,
mel****@aol.com,
smi****@cox.net
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675;
25392 Westborne Drive, Dana Point, CA 92629;
Miami, FL 33175;
Decatur, IL 62521;
Forsyth, IL 62535
Email Addresses: jwe****@calclosets.com
Address History: 204 N Lucia Avenue, Redondo Beach, CA 90277;
6653 Del Playa Drive Apt 5, Goleta, CA 93117;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (805) 252-5264
Address History: 31745 Aguacate Road, San Juan Capistrano, CA 92675;
1000 Laurel Way, Beverly Hills, CA 90210;
Los Angeles, CA 90034;
Pacific Palisades, CA 90272;
Rancho Santa Fe, CA 92067
Aliases (AKA): Francis Charles Dohn
Email Addresses: ale****@cox.net,
ale****@yahoo.com,
fdo****@bigfoot.com,
fra****@adelphia.net,
fra****@alltel.net
Address History: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
2601 Jefferson Street Apt 201, Carlsbad, CA 92008;
Dana Point, CA 92629;
Fort Collins, CO 80525
Relatives & Associates: Susan Danks
Barry Tobin
Brian Tobin
Brian Tobin
Dorothy Tobin
Email Addresses: bla****@gmail.com,
bla****@aol.com
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31641 Jewel Avenue, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Flushing, NY 11355
Aliases (AKA): William J Fearson
Relatives & Associates: Gabrielle Oconnor
Phone Numbers: (714) 487-9736
Address History: 816 South Olive Street, Anaheim, CA 92805;
701 East Adele Street, Anaheim, CA 92805;
Bell, CA 90201;
Calexico, CA 92231;
Desert Hot Springs, CA 92241
Email Addresses: eos****@blackplanet.com,
eos****@dell.com,
msr****@yahoo.com
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Jessica Wenskunas
John Wenskunas
John Wenskunas
Address History: 2181 Po Box, Mission Viejo, CA 92690;
32033 N 20th Lane, Phoenix, AZ 85085;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31852 Coast Highway Ste 202, Laguna Beach, CA 92651;
Flushing, NY 11355
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