Address History: 2445 E Paradise Road, Anaheim, CA 92806;
25346 Brussels Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Levale
Daynaliza Mackenzie
Malaefou Mackenzie
Tutai Mackenzie
Vernon Mackenzie
Phone Numbers: (714) 860-4022
Address History: 8665 Wilshire Boulevard Suite 302, Beverly Hills, CA 90211;
10100 Culver Boulevard Suite D, Culver City, CA 90232;
Los Angeles, CA 90046;
Marina Del Rey, CA 90292;
North Hollywood, CA 91601
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31852 Coast Highway Ste 202, Laguna Beach, CA 92651;
Flushing, NY 11355
Address History: 9522 Somerset Boulevard, Bellflower, CA 90706;
12957 Moorshire Drive, Cerritos, CA 90703;
Downey, CA 90242;
Laguna Niguel, CA 92677;
Lakewood, CA 90715
Aliases (AKA): Edward Henry Gracesmilde,
Edward Henry Smidle
Email Addresses: art****@gmail.com,
cab****@aol.com,
edw****@aol.com,
esm****@aol.com,
esm****@att.net
Address History: 22863 Baywood Drive, Moreno Valley, CA 92553;
8611 Lee Lane, Fort Smith, AR 72903;
Van Buren, AR 72956;
Los Angeles, CA 90059;
San Jacinto, CA 92583
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: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4002
Address History: 32 Tradition Lane, Rancho Santa Margarita, CA 92688;
34023 Copper Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048;
San Diego, CA 92104
Relatives & Associates: Traci Couvillion
Christine Decarlo
Colleen Haley
Donna Nation
Franklin Nation
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
649 Quail Meadows, Irvine, CA 92603;
Orange, CA 92867;
Redondo Beach, CA 90277
Email Addresses: lou****@ameritrade.com
Address History: 10653 Palm Row Drive, Lakeside, CA 92040;
5700 Baltimore Drive Unit 182, La Mesa, CA 91942;
Poway, CA 92064;
San Diego, CA 92163;
San Juan Capistrano, CA 92675
Aliases (AKA): S A Metzler
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675;
835 State Street W, Ontario, CA 91764;
San Diego, CA 92116;
San Francisco, CA 94131;
Spring Valley, CA 91977
Aliases (AKA): John Mcgraw,
John E Mcgraw
Email Addresses: gra****@deltanet.com,
har****@cox-internet.com,
joh****@cei.net
Address History: 19821 Chesapeake Lane, Huntington Beach, CA 92646;
2316 Santa Ana Avenue Apt 3, Costa Mesa, CA 92627;
La Habra, CA 90631;
Long Beach, CA 90815;
Orange, CA 92868
Address History: 6741 Lincoln Avenue Spc 39, Buena Park, CA 90620;
816 Creekside Drive # 50, Fullerton, CA 92833;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Address History: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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: 25315 Costeau Street, Laguna Hills, CA 92653;
22702 Pacific Park Drive Apartment P27, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Amber Marie Prenovost
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: 374 Ledroit Street, Laguna Beach, CA 92651;
7615 Sullivan Place, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Newport Beach, CA 92663
Aliases (AKA): Shinee Pinky P Bernstein,
Shinee P Dormitorio
Address History: 13704 Strawberry Circle, Penn Valley, CA 95946;
14664 W Yosemite Drive, Sun City West, AZ 85375;
Surprise, AZ 85374;
Moraga, CA 94556;
Newbury Park, CA 91320
Aliases (AKA): Dawn M Zmugg
Email Addresses: azm****@hotmail.com
Address History: 31527 Aguacate Road, San Juan Capistrano, CA 92675;
1615 Bayadere Terrace, Corona Del Mar, CA 92625;
Foothill Ranch, CA 92610;
Newport Beach, CA 92660;
Hailey, ID 83333
Aliases (AKA): Robert Derek Newell
Email Addresses: der****@gmail.com
Address History: 24161 Rue De Gauguin, Laguna Niguel, CA 92677;
24152 Cherry Hills Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Domenick P Tattoli
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
Relatives & Associates: Susan Danks
Barry Tobin
Blakely Tobin
Brian Tobin
Brian Tobin
Email Addresses: bla****@aim.com,
kbe****@gmail.com
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675
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