Address History: 15921 Belfast Lane, Huntington Beach, CA 92647;
6551 Warner Avenue Apt 80, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
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: 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: 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: 40 Cupertino Circle, Aliso Viejo, CA 92656;
130 2033b San Elijo Ave #, Cardiff By The Sea, CA 92007;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew J Degrasse,
Andrew John Grasse
Address History: 1445 Mar Vista Way, Laguna Beach, CA 92651;
19412 Pompano Lane Unit 104, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-0049
Address History: 25108 Marguerite Parkway Apartment A246, Mission Viejo, CA 92692;
25108 Marguerite Parkways Ste A-246, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Gregory Schlinger,
Gregory Trust Schlinger
Relatives & Associates: Stacy Fisher
Terra Gooch
Angelia Schlinger
Leanne Schlinger
Michael Schlinger
Email Addresses: cab****@gmail.com,
gre****@pacbell.net,
gsc****@gmail.com
Address History: 2223 Po Box, Capistrano Beach, CA 92624;
2307 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Clemente, CA 92672
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: 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
Relatives & Associates: Jeanne Bentley
Amy Pitsker
Jack Pitsker
Paul Pitsker
Peter Pitsker
Email Addresses: pet****@me.com
Address History: 15202 Tidewater Circle, Lake Elsinore, CA 92530;
26196 Crown Valley Parkways Apt 832, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Martina Sandoval Desanchez,
Martina Sandoval Sanchez
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1673
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: 7644 Po Box, Capistrano Beach, CA 92624;
2715 Viaduct Arboleda, San Clemente, CA 92672;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle Amber Huffman
Phone Numbers: (949) 361-1372
Address History: 2532 Santa Catalina Drive, Costa Mesa, CA 92626;
536 Clarence Lane, Escondido, CA 92029;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Charleston, SC 29401
Aliases (AKA): Tonie C Oedekerk
Relatives & Associates: Marla Buonora
Maria Cucinella
Maria Cucinella
Maria Cucinella
Nick Cucinella
Phone Numbers: (949) 412-7393
Address History: 5151 Walnut Avenue Apt 41, Irvine, CA 92604;
31892 Aguacate Road, San Juan Capistrano, CA 92675;
Babylon, NY 11702;
Bay Shore, NY 11706;
West Babylon, NY 11704
Aliases (AKA): Sally Nama
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: 31589 Aguacate Road, San Juan Capistrano, CA 92675;
6681 Carriage Circle, Huntington Beach, CA 92648;
Santa Ana, CA 92799
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: 5 Abyssinian Way, Ladera Ranch, CA 92694;
46 Egret Lane, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Email Addresses: tre****@yahoo.com
Address History: 1795 Po Box, San Juan Capistrano, CA 92693;
31529 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Pewaukee, WI 53072;
Waterford, WI 53185
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675;
32719 Sea Island Drive, Dana Point, CA 92629
Email Addresses: jim****@netzero.com
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