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: 33352 Nottingham Way, Dana Point, CA 92629;
34300 Lantern Bay Drive Unit 79, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Natalie Griffith
Email Addresses: myt****@cox.net
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: 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: 31301 Aguacate Road, San Juan Capistrano, CA 92693;
3765 Grass Valley Highway Spc 103, Auburn, CA 95602;
Dana Point, CA 92629;
Santa Barbara, CA 93101
Aliases (AKA): Phyllis M Mackinnon
Email Addresses: edu****@aol.com,
edu****@webtv.net
Address History: 33785 Shackleton Isle, Dana Point, CA 92629;
1663 Hillcrest Road Apartment 242, Mobile, AL 36695;
Corona Del Mar, CA 92625;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Email Addresses: jms****@gmail.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: 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: 514 Po Box, San Juan Capistrano, CA 92693;
1280 Riviera Drive, Pasadena, CA 91107;
Portland, OR 97211
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 374 Ledroit Street, Laguna Beach, CA 92651;
965 Capistrano Avenue, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Clifford Bernstein
Phone Numbers: (949) 376-0001
Email Addresses: cli****@aol.com
Address History: 90 Sycamore Avenue, Mill Valley, CA 94941;
41 Modoc Place, Novato, CA 94947;
San Juan Capistrano, CA 92675
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 25839 Marguerite Parkways, Mission Viejo, CA 92692;
25839 Marguerite Parkways Apt 202, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 305-9319
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: 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: 4251 Trumbull Drive, Huntington Beach, CA 92649;
33902 Violet Lantern Street, Dana Point, CA 92629;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Email Addresses: adm****@carrilloind.com,
c.v****@carrilloind.com,
cin****@carrilloind.com,
sal****@carrilloind.com,
sup****@carrilloind.com
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
2236 E Orangeview Lane, Orange, CA 92867;
Rowland Heights, CA 91748
Aliases (AKA): Hugo E Boehm
Email Addresses: hlb****@aol.com
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31471 Aguacate Road, San Juan Capistrano, CA 92675;
145 24th Street, Del Mar, CA 92014
Phone Numbers: (949) 493-0229
Email Addresses: bro****@gmail.com
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31852 Coast Highway Ste 202, Laguna Beach, CA 92651;
Flushing, NY 11355
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