Address History: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
33082 Santiago Drive, Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Redondo Beach, CA 90277
Address History: 32822 Parkplace Lane, San Juan Capistrano, CA 92675;
26484 Calle San Francisco, San Juan Capistrano, CA 92675
Aliases (AKA): Alexis Soto
Phone Numbers: (949) 573-2856
Email Addresses: ale****@gmail.com
Address History: 16 Saddle Creek Road, Fallbrook, CA 92028;
801 Gemstone Avenue Apartment 2, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Randi Sue Williams
Email Addresses: dav****@gmail.com,
dav****@upperdeck.com,
ggs****@aol.com,
ggs****@webtv.com,
ggs****@aol.com
Address History: 32821 Parkplace Lane, San Juan Capistrano, CA 92675;
19 Russell Lane, Laguna Niguel, CA 92677;
Yorba Linda, CA 92887;
Darien, CT 06820;
Stamford, CT 06905
Aliases (AKA): William Bieluch
Email Addresses: bil****@hotmail.com
Address History: 32832 Parkplace Lane, San Juan Capistrano, CA 92675;
7791 E Osborn Road, Scottsdale, AZ 85251;
Dana Point, CA 92629;
Imperial Beach, CA 91932;
San Diego, CA 92101
Aliases (AKA): Catherine B Cuevas,
Katherine B Rustin,
Catherine B Ruston,
Cathy B Ruston,
Katherine B Ruston
Phone Numbers: (949) 248-7357
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: 29752 Melinda Road Apartment 1512, Rancho Santa Margarita, CA 92688;
24562 Harbor View Drive Unit B, Dana Point, CA 92629;
El Cajon, CA 92020;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Kristin Sue Fischer
Relatives & Associates: David Fischer
Dortha Willaims
Jack Willaims
Michelle Williams
Randi Williams
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675
Address History: 6763 Lake Springs Street, Eastvale, CA 91752;
515 Calderone Drive, Corona, CA 92879;
Dana Point, CA 92629;
Long Beach, CA 90802;
Mission Viejo, CA 92692
Phone Numbers: (951) 339-9913
Address History: 7706 E Viewrim Drive, Anaheim, CA 92808;
1717 E Birch Street Apt A106, Brea, CA 92821;
Fullerton, CA 92831;
San Juan Capistrano, CA 92675
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675;
3 Paseo Vista, San Clemente, CA 92673;
Fort Collins, CO 80526
Address History: 1207 N Glenoaks Boulevard, Burbank, CA 91504;
26466 Lope De Vega Drive, Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Relatives & Associates: Mario Castellano
Adrian Castellanos
Elizabeth Castellanos
Mairo Castellanos
Mario Castellanos
Phone Numbers: (951) 304-2622
Address History: 19431 Rue De Valore Apt 19f, Foothill Ranch, CA 92610;
1038 N Lemon Street, Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 32822 Parkplace Lane, San Juan Capistrano, CA 92675;
66 Corniche Drive Unit H, Dana Point, CA 92629;
Charlotte, NC 28226;
Clifton Park, NY 12065
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: 32782 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Marlene Mastrangelo
Address History: 33192 Santiago Drive, Dana Point, CA 92629;
6 Plymouth Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Amber Inskip
Address History: 3400 Avenue Of The Arts Apt F215, Costa Mesa, CA 92626;
33192 Santiago Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Ann Pisano King,
Ann P Tremblay
Address History: 7056 Kalanianaole Highway, Honolulu, HI 96825;
1 Clearbrook Pass, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: John Montgomery
Linda Montgomery
Sam Montgomery
Sam Montgomery
Dortha Willaims
Phone Numbers: (808) 200-7793
Address History: 11013 Zoeller Drive, Austin, TX 78747;
12524 Ross Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Fontana, CA 92335;
Hemet, CA 92544
Aliases (AKA): Mario J Castallanos,
Mario J Castellanos
Relatives & Associates: Mario Castellano
Abraham Castellanos
Adrian Castellanos
Elizabeth Castellanos
Marco Castellanos
Email Addresses: mod****@yahoo.com
Address History: 4365 Ridgefair Drive, Cumming, GA 30040;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Dana Point, CA 92629;
Groveland, CA 95321;
Laguna Beach, CA 92651
Relatives & Associates: Marshelle Jogwe
Dawna Montgomery
Jonathan Montgomery
Macy Montgomery
Madison Montgomery
Phone Numbers: (949) 497-3354
Email Addresses: jam****@gmail.com,
mtu****@aol.com
Address History: 79 Mount Vernon Street Apt 2r, Boston, MA 02108;
32802 Parkplace Lane, San Juan Capistrano, CA 92675;
Cambridge, MA 02141
Relatives & Associates: Coleen Dalsanto
Colleen Ryan
Kevin Ryan
Phone Numbers: (949) 488-3537
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