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: 24772 Red Lodge Place, Laguna Hills, CA 92653;
4661 W Toledo Street, Chandler, AZ 85226;
Phoenix, AZ 85048;
Tempe, AZ 85281;
Costa Mesa, CA 92626
Address History: 32200 Del Obispo Street #220, San Juan Capistrano, CA 92675;
25691 Sabina Avenue, Mission Viejo, CA 92691
Phone Numbers: (949) 495-4206
Address History: 2633 E La Palma Avenue Apt 99, Anaheim, CA 92806;
11627 Rio Hondo Parkways, El Monte, CA 91732;
Moreno Valley, CA 92555;
Newport Beach, CA 92660;
Placentia, CA 92870
Aliases (AKA): Wanda Michelle Nelson
Email Addresses: wne****@live.com
Address History: 6935 Gimbel Way, Citrus Heights, CA 95621;
6600 Vierna Court, Citrus Heights, CA 95621;
Mill Valley, CA 94941;
Moraga, CA 94570;
Sacramento, CA 95842
Aliases (AKA): Brendan Burke
Email Addresses: bre****@cs.com,
bri****@gmail.com
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
444 S Flower Street, Los Angeles, CA 90071;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Rockville, MD 20850
Aliases (AKA): Jane Marie Radaman,
Jane Marie Wagner
Relatives & Associates: Tammy Moore
Joann Parris
Christina Phelan
Alexander Ramadan
Christine Ramadan
Email Addresses: ale****@clubhotel.com,
ana****@msn.com,
big****@gmail.com,
fin****@hotmail.com
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675;
1181 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Neil R Brand
Address History: 23010 Lake Forest Drive # 376, Laguna Hills, CA 92653;
24531 Bunbury Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra L Nama
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: 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: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31852 Coast Highway Ste 202, Laguna Beach, CA 92651;
Flushing, NY 11355
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
33880 Blue Lantern Street, Dana Point, CA 92629;
Irvine, CA 92603;
Newport Beach, CA 92663
Email Addresses: lou****@ameritrade.com
Address History: 1 Po Box, Dana Point, CA 92629;
144 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene W Stivers
Address History: 33561 Capstan Drive, Dana Point, CA 92629;
23011 Bering Sea Drive, Dana Point, CA 92629;
Encinitas, CA 92024;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Maria E Banks,
Marie E Banks,
Maria Elena Kelsall,
Maria E Lewis
Email Addresses: mar****@bhhscal.com,
mar****@gmail.com,
mar****@mebanks.com,
mba****@bhhscalifornia.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: 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: 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: 4042 Blackfin Avenue, Irvine, CA 92620;
14672 Beach Avenue, Irvine, CA 92606;
San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Medford, OR 97501
Phone Numbers: (541) 857-2029
Address History: 31902 Aguacate Road, San Juan Capistrano, CA 92675;
2307 Sinaloa Avenue, Altadena, CA 91001;
Del Mar, CA 92014;
Oceanside, CA 92056;
Solana Beach, CA 92075
Address History: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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: 204 N Lucia Avenue, Redondo Beach, CA 90277;
6653 Del Playa Drive Apt 5, Goleta, CA 93117;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (805) 252-5264
Address History: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
2601 Jefferson Street Apt 201, Carlsbad, CA 92008;
Dana Point, CA 92629;
Fort Collins, CO 80525
Email Addresses: bla****@gmail.com,
bla****@aol.com
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