Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
33766 Captains Lane, Dana Point, CA 92629;
Laguna Beach, CA 92652
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
Address History: 25342 Monte Verde Drive, Laguna Niguel, CA 92677;
6432 La Garza Court, Carlsbad, CA 92009;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Craig M Palmer
Address History: 20 Sentry Hill, Laguna Niguel, CA 92677;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Groveland, CA 95321;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Dorothy Harte
Dawna Montgomery
James Montgomery
Jonathan Montgomery
Macy Montgomery
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: 7706 E Viewrim Drive, Anaheim, CA 92808;
1325 Sheppard Drive, Fullerton, CA 92831;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 526-5940
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