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: 26302 Naccome Drive, Mission Viejo, CA 92691;
844 East Bell Road Apartment 2065, Phoenix, AZ 85022;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Aliases (AKA): Maureen Quinn Korby
Email Addresses: mau****@aol.com,
mau****@centurytel.net,
mau****@yahoo.com,
mik****@aol.com,
mik****@yahoo.com
Address History: 50585 Verano Drive, La Quinta, CA 92253;
26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
Beverly Hills, CA 90212;
Dana Point, CA 92629;
Indian Wells, CA 92210
Email Addresses: rth****@msn.com
Address History: 31401 Aguacate Road, San Juan Capistrano, CA 92675;
2725 Bungalow Place, Corona Del Mar, CA 92625;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Steven L Jones
Address History: 26325 Eva Street, Aliso Viejo, CA 92656;
26352 Eva Street, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Irvine, CA 92606;
Laguna Hills, CA 92656
Aliases (AKA): Steve Oedekerk
Email Addresses: o@o****@oent.net,
ord****@oent.net,
soe****@oentertainment.net,
ste****@oent.net
Address History: 34456 Viaduct Espinoza, Capistrano Beach, CA 92624;
2901 Po Box, Fontana, CA 92334;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
444 S Flower Street, Los Angeles, CA 90071;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Clackamas, OR 97015
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fatimea Ramadan
Email Addresses: big****@gmail.com,
fad****@clubhotel.com,
fad****@vhr.com,
fad****@clubhotel.com,
ram****@clubhotel.com
Address History: 34052 Doheny Park Road, Capistrano Beach, CA 92624;
31301 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Catherine Carthy
Gerald Carthy
Birgitte Mccarthy
James Mccarthy
Joan Mccarthy
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: 31595 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (818) 636-0471
Address History: 5151 Walnut Avenue Apt 41, Irvine, CA 92604;
31892 Aguacate Road, San Juan Capistrano, CA 92675;
West Babylon, NY 11704
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675;
27541 Gable Street, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Ontario, CA 91762;
Canton, MI 48187
Aliases (AKA): Denise W Mcgraw
Email Addresses: den****@aol.com
Address History: 11385 Arroyo Avenue, Santa Ana, CA 92705;
25 Halcyon Lane, Aliso Viejo, CA 92656;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
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: 1477 Golden Harvest Lane, El Cajon, CA 92019;
1645 West Palm Lane Apartment 52, Anaheim, CA 92802;
La Mesa, CA 91941;
San Juan Capistrano, CA 92675;
Portland, OR 97229
Aliases (AKA): Tracy Lynn Eastlick,
Tracy Lynn Wilson,
Tracy Wilson
Address History: 3539 P/O Box, Idyllwild, CA 92549;
25079 Rim Rock Road, Idyllwild, CA 92549;
Norwalk, CA 90650;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Martin,
Debbie K Mills,
Debra K Mills
Email Addresses: deb****@webtv.net,
dr.****@verizon.net
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: 31301 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 6911 Nyanza Drive, Huntington Beach, CA 92647;
1055 S East Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Manhattan Beach, CA 90266;
Newbury Park, CA 91320
Aliases (AKA): Peter B Fitsker,
Peter B Pitsker
Email Addresses: pet****@me.com
Address History: 31593 Aguacate Road, San Juan Capistrano, CA 92675;
2439 Po Box, Garden Grove, CA 92842;
Orange, CA 92668;
San Clemente, CA 92673;
Ennis, MT 59729
Aliases (AKA): William R Cook,
W R Mccook,
Willia R Mccook,
William Mccook
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: 33581 Big Sur Street, Dana Point, CA 92629;
33932 Silver Lantern Street Apt A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Priscilla E Baca
Email Addresses: wmc****@iwon.com
Address History: 33880 Blue Lantern Street, Dana Point, CA 92629;
500 Brea Mall, Brea, CA 92821;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Lake Elsinore, CA 92530
Aliases (AKA): Alyssa D Burke,
Alyssa Dawn Cantarini
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