Address History: 32302 Alipaz Street Spc 20, San Juan Capistrano, CA 92675;
1021 N Acacia Street, Anaheim, CA 92805;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92692
Email Addresses: dja****@gmail.com,
dja****@yahoo.com,
mai****@gmail.com,
zay****@yahoo.com
Address History: 327 Milford Drive, Corona Del Mar, CA 92625;
31595 Aguacate Road, San Juan Capistrano, CA 92675;
Ennis, MT 59729
Aliases (AKA): Larry Vaughan,
Lauren Q Vaughan
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31745 Aguacate Road, San Juan Capistrano, CA 92675;
1000 Laurel Way, Beverly Hills, CA 90210;
Los Angeles, CA 90034;
Pacific Palisades, CA 90272;
Rancho Santa Fe, CA 92067
Aliases (AKA): Francis Charles Dohn
Email Addresses: ale****@cox.net,
ale****@yahoo.com,
fdo****@bigfoot.com,
fra****@adelphia.net,
fra****@alltel.net
Address History: 106 Capistrano Lane Apartment 5, San Clemente, CA 92672;
31842 Aguacate Road, San Juan Capistrano, CA 92675;
Temecula, CA 92592
Phone Numbers: (949) 661-5880
Address History: 28000 Terrace View Drive, Aliso Viejo, CA 92656;
26701 Quail Creek, Laguna Hills, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Joe Wood
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: 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: 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: 21901 Redbeam Avenue, Torrance, CA 90503;
21225 Reynolds Avenue, Dos Palos, CA 93620;
Palos Verdes Estates, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristy L Innocent,
Kristy L Jimemez,
Christy L Jimenez,
Kristy L Jiminez,
Kristy L Jomenez
Email Addresses: kri****@charter.net
Address History: 31581 Aguacate Road, San Juan Capistrano, CA 92675;
1650 South State College Boulevard, Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Temecula, CA 92592
Relatives & Associates: Demetrios Georgantopoulos
George Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
Email Addresses: eff****@yahoo.com
Address History: 31587 Aguacate Road, San Juan Capistrano, CA 92675;
538 S Flower Street, Los Angeles, CA 90071;
Boulder, CO 80305;
Carbondale, CO 81623
Aliases (AKA): Jack L Pike,
John L Pike
Address History: 26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B-139, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Indian Wells, CA 92210;
La Quinta, CA 92253
Aliases (AKA): Denise Anne Strople,
Denise A Strople
Relatives & Associates: Christopher Strople
Dominic Strople
Joan Strople
Matthew Strople
Stephen Strople
Email Addresses: dth****@msn.com
Address History: 2354 Brant Street, Arroyo Grande, CA 93420;
411 Olinda Avenue, La Habra, CA 90631;
Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675
Address History: 4121 Sunridge Road, Pebble Beach, CA 93953;
29690 Big Range Road, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Corona, CA 92882;
Ladera Ranch, CA 92694
Aliases (AKA): Bernie G Reimer
Address History: 33815 Alcazar Drive Apartment B, Dana Point, CA 92629;
31593 Aguacate Road, San Juan Capistrano, CA 92675;
Yucaipa, CA 92399
Phone Numbers: (949) 661-5156
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675;
25392 Westborne Drive, Dana Point, CA 92629;
Miami, FL 33175;
Decatur, IL 62521;
Forsyth, IL 62535
Email Addresses: jwe****@calclosets.com
Address History: 34575 Borchard Road, Lake Elsinore, CA 92530;
33871 Violet Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Homa Riazi
Phone Numbers: (949) 510-9273
Email Addresses: sar****@hotmail.com
Address History: 31751 Aguacate Road, San Juan Capistrano, CA 92675;
733 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (949) 643-2790
Address History: 31527 Aguacate Road # 503, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Newell
Phone Numbers: (949) 240-2519
Address History: 512 Fordham Drive, Placentia, CA 92870;
2008 Deerpark Drive Apartment 273, Fullerton, CA 92831;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Dallas, TX 75370
Aliases (AKA): Danee Cristin Swan
Address History: 2529 West Cactus Road Apartment 1091, Phoenix, AZ 85029;
24422 Antilles Way, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Heather M Korby
Address History: 31401 Aguacate Road, San Juan Capistrano, CA 92675;
30100 Town Center Drive, Laguna Niguel, CA 92677
Aliases (AKA): Domenick P Tattoli
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