Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
25762 Dillon Road, Laguna Hills, CA 92653;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Colerain, NC 27924
Aliases (AKA): Marwan W Ramadan Senior
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fadi Ramadan
Email Addresses: fin****@earthlink.net,
hmc****@clubhotel.com,
mar****@clubhotel.com
Address History: 1335 8th Street, Eureka, CA 95501;
33081 Acapulco Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Mccall, ID 83638
Aliases (AKA): Tamara Lynn Curreri,
Tamara Lynn Kam
Email Addresses: tan****@gmail.com
Address History: 2209 North Forest Avenue, Santa Ana, CA 92706;
280 North Wilshire Avenue, Anaheim, CA 92801;
San Diego, CA 92104;
San Juan Capistrano, CA 92675
Address History: 1315 N Blue Gum Street, Anaheim, CA 92806;
162 Monarch Bay Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Donald Gediman
Address History: 15 Cambridge Court, Trabuco Canyon, CA 92679;
22022 Broken Bow Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 589-0022
Address History: 31583 Aguacate Road, San Juan Capistrano, CA 92675;
1321 N Orange Avenue, Ontario, CA 91764
Email Addresses: exq****@yahoo.com
Address History: 83 Remington Lane, Aliso Viejo, CA 92656;
77 Whippoorwill Lane, Aliso Viejo, CA 92656;
Long Beach, CA 90804;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Favela
Phone Numbers: (949) 360-6986
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: gar****@hotmail.com,
lib****@webtv.net
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675
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: 31581 Aguacate Road, San Juan Capistrano, CA 92675;
33072 Sea Bright Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Santa Ana, CA 92703
Relatives & Associates: Effie Georgantopoulos
George Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
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: 29331 Paseo Palmar, San Juan Capistrano, CA 92675;
327 Milford Drive, Corona Del Mar, CA 92625;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
Pasadena, CA 91104
Aliases (AKA): Lynn Vaughan,
Lynn A Vaughan
Email Addresses: lav****@aodd.com,
lva****@aodd.com,
lyn****@netscape.net,
lyn****@aodd.com,
sup****@aodd.com
Address History: 10460 Hickson Street, El Monte, CA 91731;
74527 Po Box, New River, AZ 85087;
San Juan Capistrano, CA 92675;
Santa Ynez, CA 93460
Phone Numbers: (626) 575-7664
Address History: 31501 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31527 Aguacate Road # 503, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Newell
Phone Numbers: (949) 240-2519
Address History: 6051 Orcutt Road, San Luis Obispo, CA 93401;
5 Holiday Drive, Alamo, CA 94507;
Davis, CA 95616;
San Francisco, CA 94117;
San Jose, CA 95128
Aliases (AKA): James Peter Righetti
Relatives & Associates: Doris H Righetti
Doris Righetti
Frederic Righetti
Helen Righetti
Katherine Righetti
Address History: 3455 Locust Street, Riverside, CA 92522;
31471 Aguacate Road, San Juan Capistrano, CA 92675;
Van Nuys, CA 91411
Email Addresses: act****@yahoo.com
Address History: 170 Seminary Drive, Menlo Park, CA 94026;
176 Seminary Drive, Menlo Park, CA 94025;
San Francisco, CA 94109;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95055
Aliases (AKA): Sara Pike,
Sarah Fr Pike,
Sara F Wilczewski,
Sara Francesca Wilczewski,
Sara Wilczewski
Email Addresses: aun****@aol.com,
aun****@concentric.net,
aun****@netscape.com,
aun****@netscape.net,
spi****@yahoo.com
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2146
Address History: 75 Paseo Adelanto Drive, Perris, CA 92570;
1012 Avenue Estrella, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Carole Spaulding
Relatives & Associates: Andrew Spaulding
Christian Spaulding
Ethel Spaulding
James Spaulding
Jon Spaulding
Phone Numbers: (949) 493-5502
Address History: 31581 Aguacate Road, San Juan Capistrano, CA 92675;
4535 Lindell Boulevard, Saint Louis, MO 63108
Relatives & Associates: Demetrios Georgantopoulos
Effie Georgantopoulos
George Georgantopoulos
Litsa Georgantopoulos
Phone Numbers: (314) 454-0874
Address History: 2133 Goetz Road, Perris, CA 92570;
1807 P/O Box, Perris, CA 92572;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): James Spaulding
Relatives & Associates: Andrew Spaulding
Carole Spaulding
Christian Spaulding
Ethel Spaulding
Jon Spaulding
Email Addresses: jam****@spauldingequipment.com
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