Address History: 25472 Oak Leaf Road, Laguna Hills, CA 92653;
16745 Livorno Drive, Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Phone Numbers: (949) 362-9309
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 28002 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1341 Gaviota Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
Vista, CA 92083
Aliases (AKA): James Wise Woodworth
Email Addresses: jww****@yahoo.com
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: 27746 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
30372 Marbella Vista, San Juan Capistrano, CA 92675;
Windermere, FL 34786
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: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
North Potomac, MD 20878
Address History: 31502 Old San Juan Road, San Juan Capistrano, CA 92675;
33661 Windham Drive, Dana Point, CA 92629;
Itasca, IL 60143;
Allston, MA 02134;
Boston, MA 02215
Aliases (AKA): David J D'amour,
David John Damour
Email Addresses: dav****@yahoo.com,
dda****@cs.com,
dda****@cs.com
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675;
251 Wall Street, Kingston, NY 12401;
Phoenicia, NY 12464
Phone Numbers: (949) 481-6580
Email Addresses: eli****@netzero.net
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1921 Sherry Lane Apt 72, Santa Ana, CA 92705
Relatives & Associates: Mark Allach
Diane Klassen
Ben Wallach
Troy Wallach
Phone Numbers: (949) 248-9121
(949) 395-9627
Address History: 203 Monarch Bay Drive, Dana Point, CA 92629;
25211 Stockport Street Apt 202, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Relatives & Associates: Adnan Mujarkech
Adnan Mujarkech
Adnan Mujarkech
Rani Mujarkech
Rania Mujarkech
Address History: 1100 Fallen Leaf Road, Arcadia, CA 91006;
1763 Royal Oaks Drive Apt F212, Duarte, CA 91010;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Aliases (AKA): John D Clure
Email Addresses: erm****@aol.com
Address History: 23807 Aliso Creek Road Ste 100, Laguna Niguel, CA 92677;
30012 Ivy Glenn Drive Suite 100, Laguna Niguel, CA 92677;
Los Angeles, CA 90066;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Caryn Dee Chandler
Relatives & Associates: Bonnie Chandler
Brooke Chandler
Craig Chandler
Heather Chandler
Lauren Chandler
Email Addresses: car****@charter.net
Address History: 28253 Del Mar Viaduct, San Juan Capistrano, CA 92675;
1451 Railroad Street, Corona, CA 92882;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Andrew George Pantelides
Relatives & Associates: George Pantelides
Irene Pantelides
Nicholas Pantelides
Panayiota Pantelides
Polixeni Zweigle
Email Addresses: nic****@yahoo.com
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21281 Hazelwood Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Livonia, MI 48152;
Rockford, MI 49341
Email Addresses: jne****@earthlink.net,
nei****@icanect.net
Address History: 24222 Bonnie Lane, Laguna Niguel, CA 92677;
27466 Bonaventure Drive, Laguna Niguel, CA 92677;
San Diego, CA 92128;
San Juan Capistrano, CA 92675;
Springfield, VA 22151
Phone Numbers: (949) 916-9473
Address History: 608 Manhattan Avenue, Manhattan Beach, CA 90266;
2650 Durant Avenue # 309, Berkeley, CA 94720;
Los Angeles, CA 90017;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11201
Aliases (AKA): Mark Nugent
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: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
Windermere, FL 34786
Phone Numbers: (714) 661-6385
Address History: 92 Corporate Parks, Irvine, CA 92606;
33866 Olinda Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675
Aliases (AKA): Arti P Yora
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: jus****@yahoo.com
Address History: 40 Chickatabot Road, Quincy, MA 02169;
7310 Estrella De Mar Road, Carlsbad, CA 92009;
Citrus Heights, CA 95621;
Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Carol M Lynch,
Carole Torpey Lynch
Email Addresses: car****@yahoo.com,
car****@aol.com,
cly****@realtor.org,
lyn****@gmail.com
Address History: 36825 N Stoneware Drive, San Tan Valley, AZ 85140;
4640 E Donato Drive, Gilbert, AZ 85298;
Chatsworth, CA 91311;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Address History: 12001 Ne 61st Street, Kirkland, WA 98033;
33895 Silver Lantern Street Apt 6, Dana Point, CA 92629;
Murrieta, CA 92562;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Natalie Rachelle Chavez,
Natalie Rachelle Good,
Natalie Rachelle Werner
Email Addresses: nat****@gmail.com,
sgw****@yahoo.com
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