Address History: 10072 Dewey Drive, Garden Grove, CA 92840;
932 N Iroquois Avenue, Anaheim, CA 92801;
San Juan Capistrano, CA 92675
Relatives & Associates: Mario Castellano
Adrian Castellanos
Elizabeth Castellanos
Mario Castellanos
Lupe Garcia
Phone Numbers: (714) 894-8590
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: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Address History: 34092 Cambridge Road, Dana Point, CA 92629;
6432 La Garza Court, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Email Addresses: cap****@aol.com
Address History: 33766 Captains Lane, Dana Point, CA 92629;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Moore Haven, FL 33471
Aliases (AKA): Hasan Baydu
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
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: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
33082 Santiago Drive, Dana Point, CA 92629;
Dolton, IL 60419
Phone Numbers: (949) 488-3537
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: 32812 Parkplace Lane, San Juan Capistrano, CA 92675;
8448 N Armstrong Avenue, Clovis, CA 93619;
Dana Point, CA 92629;
Downey, CA 90242
Aliases (AKA): James L Ones
Address History: 1501 Norris Drive, Lake Havasu City, AZ 86404;
32241 Crown Valley Parkways # 24, Dana Point, CA 92629;
Groveland, CA 95321;
Laguna Beach, CA 92651;
Laguna Hills, CA 92637
Aliases (AKA): Robert Lance Montgo,
Rob Lance Montgomery
Relatives & Associates: Dorothy Harte
Billie Montgomery
Dawna Montgomery
Donald Montgomery
James Montgomery
Email Addresses: mon****@cox.net
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: 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: 30811 Mesa Crest Road, Valley Center, CA 92082;
32801 Parkplace Lane, San Juan Capistrano, CA 92675;
San Juan Capo, CA 92675;
Santa Ana, CA 92705
Address History: 30801 Coast Highway, Laguna Beach, CA 92652;
7791 E Osborn Road Apt 298e, Scottsdale, AZ 85251;
Coronado, CA 92118;
Culver City, CA 90232;
Imperial Beach, CA 91932
Email Addresses: jcu****@montagelagunabeach.com,
joh****@gmail.com
Address History: 4181 Sycamore Drive, San Diego, CA 92105;
11880 Locust Lane, Apple Valley, CA 92308;
Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675
Aliases (AKA): Tayler Jones
Email Addresses: 3ld****@gmail.com,
bjm****@gmail.com,
blu****@gmail.com,
car****@gmail.com,
car****@yahoo.com
Address History: 481 Crestvale Drive, Sierra Madre, CA 91024;
6821 E Vista Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Pasadena, CA 91107
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675;
32601 Parkplace Lane, San Juan Capo, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Christopher Louis Santulis
Phone Numbers: (949) 493-7229
Email Addresses: chr****@aol.com,
csa****@aol.com
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675;
6717 E Shepherd Avenue, Clovis, CA 93619;
Dana Point, CA 92629;
Fresno, CA 93727
Aliases (AKA): Lani L Jones
Relatives & Associates: Vera Coleman
Bailey Jones
Bill Jones
James Jones
James Jones
Phone Numbers: (949) 240-2738
(949) 240-9363
Email Addresses: jon****@cox.net
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: 133 Berky Acres Road, Greensburg, PA 15601;
8917 Reydon Street, Downey, CA 90242;
San Juan Capistrano, CA 92675;
Hull, MA 02045;
Omaha, NE 68138
Aliases (AKA): Jaunita R Gunther,
Jaunita C Jones,
Juanita R Jones,
Juanita R Stewart
Email Addresses: jau****@hotmail.com,
jau****@aol.com,
jau****@blackplanet.com
Address History: 7255 E Broadway Road Apt 288, Mesa, AZ 85208;
215 E Chateau Circle, Payson, AZ 85541;
Star Valley, AZ 85541;
Cherry Valley, CA 92223;
San Juan Capistrano, CA 92675
Address History: 3306 S Sterling Avenue Apt 36, Independence, MO 64052;
3493 Grand Avenue, Chino Hills, CA 91709;
Homeland, CA 92548;
Mission Viejo, CA 92692;
Moreno Valley, CA 92553
Aliases (AKA): Jeff Michael Buban,
Jeffrey Michael Buban,
Jeffrey M Buban-Zarate,
Jeff Michael Zarate,
Jeffery Michael Zarate
Email Addresses: adr****@gmail.com,
isa****@gmail.com,
jef****@yahoo.com,
jef****@yahoo.com,
jef****@yahoo.com
Address History: 2611 Chandy Street, Newton, NC 28658;
11449 Meadow Creek Road, El Cajon, CA 92020;
San Juan Capistrano, CA 92675
Address History: 347 Madsen Street, Rigby, ID 83442;
49044 Mockingbird Lane, Morongo Valley, CA 92256;
San Juan Capistrano, CA 92675;
Rexburg, ID 83440;
North Salt Lake, UT 84054
Email Addresses: deu****@cpspallet.com
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