Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675;
3 Paseo Vista, San Clemente, CA 92673;
Fort Collins, CO 80526
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: 32781 Parkplace Lane, San Juan Capistrano, CA 92675;
34026 Amber Lantern Street # C, Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Corissa Dailey,
Corissa Ann Levitz
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: 32781 Parkplace Lane, San Juan Capistrano, CA 92675;
34036 Amber Lantern Street Apartment C, Dana Point, CA 92629;
Pioneer, CA 95666;
Volcano, CA 95689
Phone Numbers: (949) 234-0143
(949) 280-4410
(949) 388-3569
(949) 429-5411
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Thomas Williams
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: 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: 32792 Parkplace Lane, San Juan Capistrano, CA 92675;
1765 Sunny Crest Lane, Bonita, CA 91902;
San Diego, CA 92154;
San Ysidro, CA 92173
Relatives & Associates: Audrey Corona
Maria Henderson
Fernando Magallanes
Genise Magallanes
Hector Magallanes
Email Addresses: lup****@hotmail.com
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Stuart Inskip
Address History: 19367 Peachtree Lane, Huntington Beach, CA 92648;
305 7th Street Apartment 4, Huntington Beach, CA 92648;
Irvine, CA 92618;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Tyson Lee Hilton
Email Addresses: thi****@crosslinechurch.com,
thi****@mac.com,
thi****@me.com
Address History: 32792 Parkplace Lane, San Juan Capistrano, CA 92675;
1425 Lake Cook Road, Deerfield, IL 60015
Relatives & Associates: Luz Carrozza
Mario Castellano
Adrian Castellanos
Elizabeth Castellanos
Jennifer Castellanos
Email Addresses: lup****@yahoo.com
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: 32812 Parkplace Lane, San Juan Capistrano, CA 92675
Address History: 28253 Socorro Street Unit 84, Murrieta, CA 92563;
16207 Kenley Way, Birmingham, AL 35242;
Claremont, CA 91711;
Clovis, CA 93611;
Corona, CA 92882
Aliases (AKA): Michael Sims
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
Relatives & Associates: Amber Inskip
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: 24445 Shake Ridge Road, Volcano, CA 95689;
2300 W San Angelo Street Apt 3075, Gilbert, AZ 85233;
Corona, CA 92881;
Dana Point, CA 92629;
Kirkwood, CA 95646
Aliases (AKA): Josh W Dailey,
Joshua W Dailey
Relatives & Associates: Brandon Dailey
Michael Dailey
Corissa Levitz
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: 32782 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Marlene Mastrangelo
Address History: 2200 Skyline Heights Lane, Henderson, NV 89052;
4 Sherrelwood Court, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Garden Grove, CA 92844;
Laguna Hills, CA 92653
Aliases (AKA): William Reinchardt,
Bill Robert Reinhardt,
Billy Robert Reinhardt
Relatives & Associates: Clayton Reinhardt
Kelly Reinhardt
Kelly Reinhardt
Timothy Reinhardt
Tracy Reinhardt
Email Addresses: jun****@cox.net,
kel****@cox.net,
tim****@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: 1216 East Wagon Wheel Drive, Phoenix, AZ 85020;
1317 E Carol Avenue Apt 3, Phoenix, AZ 85020;
San Juan Capistrano, CA 92675
Aliases (AKA): Ken C Molohan,
Kenneth C Molohan
Phone Numbers: (602) 943-4194
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
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