Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1802 Whitecliff Way, Walnut Creek, CA 94596;
Kula, HI 96790;
Lahaina, HI 96761
Email Addresses: fsi****@csi.com
Address History: 405 Serra Drive Apartment A, Corona Del Mar, CA 92625;
6643 Sabado Tarde Road, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93111;
Honolulu, HI 96821
Aliases (AKA): Nicola Doss
Email Addresses: nic****@gmail.com
Address History: 1081 Boulder Drive #2, Carefree, AZ 85377;
2396 P/O Box, Carefree, AZ 85377;
Lake Forest, CA 92630;
Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Aliases (AKA): Caroline F Argo
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: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
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: 33866 Olinda Drive, Dana Point, CA 92629;
92 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-7080
Email Addresses: vvo****@gmail.com
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
34802 Doheny Place, Capistrano Beach, CA 92624;
Torrance, CA 90501;
Brooklyn, NY 11205
Address History: 808 Malibu Point Way, Oceanside, CA 92058;
23452 Ancia Lane, Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Stony Brook, NY 11790
Email Addresses: agr****@cweil.com,
agr****@gmail.com,
and****@sterkly.com
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: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Calimesa, CA 92320
Aliases (AKA): Louisa R Kasdarali
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Email Addresses: blk****@webtv.net
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675;
526 Trailridge Drive, Bonita, CA 91902;
Greenwich, CT 06831;
Sunny Isles Beach, FL 33160;
Durham, NC 27708
Phone Numbers: (203) 661-2982
Address History: 27811 Golden Ridge Lane, San Juan Capistrano, CA 92675;
30561 Viaduct Ventana, San Juan Capistrano, CA 92675;
Midway, UT 84049
Aliases (AKA): Carol Ann Gardner
Email Addresses: car****@centurytel.net,
car****@lifestyleinsurance.com,
cga****@lifestyleinsurance.com
Address History: 27952 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21 Ametrine Way, Rancho Santa Margarita, CA 92688
Aliases (AKA): Brock P Schermerhorn
Relatives & Associates: Clifton Schermerh
Janet Schermerhorn
Stacy Schermerhorn
Wallace Schermerhorn
Phone Numbers: (949) 496-3101
Email Addresses: bsc****@netscape.net,
bsc****@netscape.net
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
8159 Severn Drive Apt C, Boca Raton, FL 33433;
Columbia, MO 65201
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
Relatives & Associates: Clifton Schermerh
Stacy Schermerhorn
Wallace Schermerhorn
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: 4118 Green Orchard Avenue, Winter Garden, FL 34787;
31 Lunada Glen, Alamo, CA 94507;
Berkeley, CA 94709;
Concord, CA 94518;
Pacifica, CA 94044
Aliases (AKA): Jennifer Ann Silverman
Email Addresses: jen****@sonic.net
Address History: 103 Lake Drive Street Dn, Jordan, NY 13080;
33866 Olinda Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): Anita Bora
Email Addresses: kat****@gte.net,
sag****@primenet.com,
swi****@yahoo.com
Address History: 1405 North Pegram Street, Alexandria, VA 22304;
250 S Spalding Drive Apt 4, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Los Angeles, CA 90068;
Newport Beach, CA 92660
Aliases (AKA): Amelia R Rawi
Email Addresses: ame****@aol.com
Address History: 1511 Sw Radcliffe Court, Portland, OR 97219;
1101 Grove Avenue, Burlingame, CA 94010;
Capitola, CA 95010;
Pleasanton, CA 94566;
San Jose, CA 95126
Phone Numbers: (503) 303-4712
Address History: 442 Comal Run, Bulverde, TX 78163;
76 Mercantile Way Apt 130, Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Santa Rosa Valley, CA 93012
Aliases (AKA): Sue D Wittry,
Susan Denise Wittry
Email Addresses: per****@aol.com,
per****@comcast.net,
per****@msn.com
Address History: 9 Paliuli Place, Kula, HI 96790;
31 Lunada Glen, Alamo, CA 94507;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596;
Lahaina, HI 96761
Relatives & Associates: Deborah Silverman
Fredrick Silverman
Jennifer Silverman
Email Addresses: peg****@yahoo.com
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
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