Address History: 32356 Coast Highway S, Laguna Beach, CA 92652;
16 Callender Court, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Dacula, GA 30019
Email Addresses: cgc****@aol.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Los Angeles, CA 90039
Aliases (AKA): Dan Amaradio
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Justin Amaradio
Olivia Amaradio
Email Addresses: dan****@selectportfolio.com,
dan****@selectportfolio.com,
ren****@aol.com
Address History: 80300 Pessaro Viaduct, La Quinta, CA 92253;
4227 Po Box, Dana Point, CA 92629;
Newport Beach, CA 92660;
Sacramento, CA 95819;
San Francisco, CA 94117
Aliases (AKA): C Mcclure
Email Addresses: cmc****@cox.net
Address History: 45215 County Road, El Macero, CA 95618;
45215 County Road 32b, Davis, CA 95618;
Elk Grove, CA 95758;
San Juan Capistrano, CA 92675;
Bulverde, TX 78163
Address History: 2586 Pepperdale Drive, Rowland Heights, CA 91748;
340 N Rodeo Drive, Beverly Hills, CA 90210;
Garden Grove, CA 92844;
Los Angeles, CA 90038;
San Juan Capistrano, CA 92675
Address History: 27972 Golden Ridge Lane, San Juan Capistrano, CA 92675;
230 16th Place Apt A, Costa Mesa, CA 92627;
San Diego, CA 92108
Address History: 27952 Golden Ridge Lane, San Juan Capistrano, CA 92675;
16712 Laurelbrook Way, Cerritos, CA 90703;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653;
Southern Pines, NC 28387
Aliases (AKA): Janet F Schermerhorn
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: bjs****@gmail.com
Address History: 16925 S Catalina Avenue, Gardena, CA 90247;
131 N Angeleno Avenue, Azusa, CA 91702;
Covina, CA 91722;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Address History: 1098 Wykoff Way, Laguna Beach, CA 92651;
1175 Keller Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Portland, OR 97212;
Hillsboro, TX 76645
Aliases (AKA): Lauren Mary Ezzell
Email Addresses: lwe****@bellsouth.net
Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Corona, CA 92878
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90008;
View Park, CA 90008
Address History: 13111 Jardene Street, Corona, CA 92880;
6364 Blossom Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Goleta, CA 93117;
Mira Loma, CA 91752
Aliases (AKA): Jaime Leija,
J Nino
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
eli****@yahoo.com,
nin****@yahoo.com,
tyl****@aol.com
Address History: 27 Pinehurst Lane, Newport Beach, CA 92660;
203 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691;
Pacific Palisades, CA 90272
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-2566
(949) 975-7900
Email Addresses: jus****@yahoo.com
Address History: 3677 Cliffsite Drive, Rancho Palos Verdes, CA 90275;
19762 Macarthur Boulevard Suite 100, Irvine, CA 92612;
La Mirada, CA 90638;
Los Angeles, CA 90010;
San Juan Capistrano, CA 92675
Aliases (AKA): Manuel John Ramirez,
Manuel Antonio Ramirez
Address History: 203 Monarch Bay Drive # 960, Dana Point, CA 92629;
420 N Sycamore Avenue Apt 5, Los Angeles, CA 90036;
Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
Pacific Palisades, CA 90272
Email Addresses: bea****@hotmail.com,
ora****@hotmail.com
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 1303 Glen Raven Court, Greensboro, NC 27410;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (336) 297-9780
Address History: 1360 East 9th Street Suite 100, Cleveland, OH 44114;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Windermere, FL 34786;
Beachwood, OH 44122
Aliases (AKA): Stuart Paul Appleby
Relatives & Associates: Renay Appleby
Address History: 3207 Cole Avenue Apt E, Dallas, TX 75204;
129 Tribeca Way, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Carrollton, TX 75006
Phone Numbers: (949) 748-7538
Address History: 2521 Emerald Avenue, Ann Arbor, MI 48104;
1500 E Cerritos Avenue, Anaheim, CA 92805;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651
Aliases (AKA): Jennifer Bork,
Jennifer Kathleen Sammartano
Relatives & Associates: Jonathon Bork
Bridget Driscoll
Jeremiah Sammartano
Karina Sammartano
Martin Sammartano
Email Addresses: jen****@cox.net,
jen****@earthlink.net,
jen****@gmail.com
Address History: 303 Kings Highway, Milford, DE 19963;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (302) 422-5379
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