Address History: 4 White Sun Way, Rancho Mirage, CA 92270;
11449 Meadow Creek Road, El Cajon, CA 92020;
La Mesa, CA 91942;
Palm Desert, CA 92260;
San Diego, CA 92114
Relatives & Associates: William Robertshaw
Email Addresses: elm****@bellsouth.net
Address History: 28191 Newport Way Unit C, Laguna Niguel, CA 92677;
32822 Parkplace Lane, San Juan Capistrano, CA 92675;
Cypress, TX 77429
Email Addresses: eri****@yahoo.com
Address History: 66 Corniche Drive Unit H, Dana Point, CA 92629;
32822 Parkplace Lane # N, San Juan Capistrano, CA 92675;
Charlotte, NC 28226;
Clifton Park, NY 12065;
Beaufort, SC 29906
Address History: 33702 Oldbridge Road, Dana Point, CA 92629;
29752 Melinda Road Apartment 114, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
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: 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: 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: 2041 Viaduct Mirada, Fullerton, CA 92833;
3605 Marcus Avenue, Newport Beach, CA 92663;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Villa Park, CA 92861
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
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: 4181 Sycamore Drive, San Diego, CA 92105;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Apple Valley, CA 92308;
Dana Point, CA 92629;
Groveland, CA 95321
Relatives & Associates: Marshelle Jogwe
Dawna Montgomery
James Montgomery
Macy Montgomery
Madison Montgomery
Email Addresses: flo****@gmail.com,
jmo****@gmail.com,
mon****@cox.net
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Thomas Williams
Address History: 23811 Parkplace Lane, San Juan Capistrano, CA 92675;
32811 Parkplace Lane, San Juan Capistrano, CA 92675;
Villa Park, CA 92861
Aliases (AKA): Susan F Pailtehill,
Susan F Peilte
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: 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: 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: 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: 114 Allen Street, Waterloo, IA 50701;
32792 Parkplace Lane, San Juan Capistrano, CA 92675;
Saint Augustine, FL 32084;
Cedar Falls, IA 50613;
Evansdale, IA 50707
Aliases (AKA): Mary Jo Jensen,
Mary Jo E Jensen
Email Addresses: for****@msn.com,
joa****@yahoo.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 79 Mount Vernon Street Apt 2r, Boston, MA 02108;
32802 Parkplace Lane, San Juan Capistrano, CA 92675;
Cambridge, MA 02141
Phone Numbers: (949) 488-3537
Address History: 11813 Royal Castle Court, Charlotte, NC 28277;
6810 South 55th Lane, Laveen, AZ 85339;
Phoenix, AZ 85042;
Scottsdale, AZ 85254;
Dana Point, CA 92629
Aliases (AKA): Catherin B Cuevas,
Catherine Cuevas
Relatives & Associates: Kathleen Duston
Address History: 2200 Skyline Heights Lane, Henderson, NV 89052;
23412 Pacific Park Drive Unit 35k, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
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: 2200 Skyline Heights Lane, Henderson, NV 89052;
4 Sherrelwood Court, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
Aliases (AKA): Kelley M Reinhardt,
Kelly M Sullivan
Relatives & Associates: Kelly Cole
Clayton Reinhardt
Darren Reinhardt
Kelly Reinhardt
Timothy Reinhardt
Email Addresses: kel****@cox.net
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: 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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