Address History: 26431 Palisades Drive, Capistrano Beach, CA 92624;
31280 Felecita Road, Temecula, CA 92591
Aliases (AKA): Jamie Elizabeth Leigh
Address History: 26425 Palisades Drive, Capistrano Beach, CA 92624;
840 Pacific Coast Highway, Hermosa Beach, CA 90254;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara J Flores
Relatives & Associates: Nancy Casement
Sandra Casement
Shea Casement
Theodor Casement
Theodore Casement
Address History: 26511 Palisades Drive, Capistrano Beach, CA 92624;
936 Falcon View Street, Upland, CA 91784
Aliases (AKA): George B Edd
Phone Numbers: (714) 496-6242
Address History: 26541 Palisades Drive, Capistrano Beach, CA 92624;
5505 S Grove Street Spc 104, Rocklin, CA 95677
Aliases (AKA): Roland H Cart
Phone Numbers: (916) 632-9611
Address History: 2260 Gird Road, Fallbrook, CA 92028;
26562 Palisades Drive, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
South Lake Tahoe, CA 96150;
Sun City, CA 92586
Aliases (AKA): Chris S Poiopolus
Relatives & Associates: Alexis Polopolus
Dean Polopolus
Mary Polopolus
Penelope Voisen
Carol Woodard
Email Addresses: pol****@yahoo.com,
pol****@comcast.net
Address History: 26511 Palisades Drive, Capistrano Beach, CA 92624;
10821 Walnut Street, Los Alamitos, CA 90720;
Los Angeles, CA 90047;
Seal Beach, CA 90740
Aliases (AKA): Nancy Rohr
Email Addresses: cru****@donnell.com,
gro****@cox.net
Address History: 26561 Palisades Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 630-8652
Email Addresses: teh****@gmail.com
Address History: 2 Forest Hills Court, Dana Point, CA 92629;
6415 E Viaduct Estrada, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Irvine, CA 92612;
Los Angeles, CA 90007
Aliases (AKA): Fakhri T Samini
Email Addresses: fsa****@hotmail.com
Address History: 2162 S Balboa Plaza, Anaheim, CA 92802;
26425 Palisades Drive, Capistrano Beach, CA 92624;
Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Tustin, CA 92780
Address History: 24881 Alicia Parkways Ste E-129, Laguna Hills, CA 92653;
2704 W Lincoln Avenue Apt 22, Anaheim, CA 92801;
Bakersfield, CA 93388;
Bellflower, CA 90706;
Capistrano Beach, CA 92624
Aliases (AKA): Ben Rama,
Benjamin Rama,
Benjamin M Ramos
Email Addresses: ben****@gmail.com,
bol****@hotmail.com,
bra****@alltel.net,
jvi****@hth.cl,
ram****@yahoo.com
Address History: 22896 Hunter Creek, Mission Viejo, CA 92692;
17804 P/O Box, Anaheim, CA 92817;
Capistrano Beach, CA 92624;
Irvine, CA 92618;
Ladera Ranch, CA 92694
Aliases (AKA): Samira Am Samini
Address History: 26511 Palisades Drive, Capistrano Beach, CA 92624;
520 Galleon Way, Seal Beach, CA 90740;
Temple City, CA 91780
Email Addresses: ddr****@aol.com,
eld****@aol.com,
eld****@juno.com
Address History: 26561 Palisades Drive, Capistrano Beach, CA 92624;
33236 Elisa Drive, Dana Point, CA 92629;
Newport Beach, CA 92662
Aliases (AKA): Sharm Lanel Maire
Address History: 26421 Palisades Drive, Capistrano Beach, CA 92624;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Highland, CA 92346;
Laguna Hills, CA 92653
Aliases (AKA): Pilar Juez Delopez,
Pilar Juez Lopez,
Pilar Seikel
Address History: 26421 Palisades Drive, Capistrano Beach, CA 92624;
24415 Peacock Street, Lake Forest, CA 92630
Relatives & Associates: Sybelle Kassai
Linda Ray
Dennis Rubenacker
Samuel Rubenacker
Gregory Sprague
Address History: 1130 Bromfield Road, Burlingame, CA 94010;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Hillsborough, CA 94010;
Los Angeles, CA 90049;
Torrance, CA 90510
Aliases (AKA): Edward Loseman
Email Addresses: edw****@gymboree.com
Address History: 4107 Dauntless Drive, Rancho Palos Verdes, CA 90275;
26511 Palisades Drive, Capistrano Beach, CA 92624;
South Gate, CA 90280
Phone Numbers: (714) 496-6242
Address History: 7414 P/O Box, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 309, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Palm Springs, CA 92264;
Santa Ana, CA 92706
Aliases (AKA): David Bryon Dains
Address History: 22896 Hunter Creek, Mission Viejo, CA 92692;
6415 E Viaduct Estrada, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Irvine, CA 92618;
Los Angeles, CA 90007
Aliases (AKA): Keyvan Samini
Relatives & Associates: Bob Alizadeh
Fakhri Samini
Email Addresses: key****@morfsemi.com,
ksa****@earthlink.net,
ksa****@samsimlaw.com
Address History: 2906 Hidalgo Viaduct, San Clemente, CA 92673;
8212 7th Street, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Escondido, CA 92027;
Oceanside, CA 92058
Aliases (AKA): Ariana Mica Hall,
Ariana Mica Hall Rohrig,
Ariana Mica Rohrig
Email Addresses: ari****@hallandassociatesinc.com,
ari****@netzero.com,
ari****@cox.net
Address History: 3149 Old Bridgeport Way, San Diego, CA 92111;
26422 Palisades Drive, Capistrano Beach, CA 92624;
El Centro, CA 92243;
Escondido, CA 92026
Aliases (AKA): Mary Beth Reiche,
Mary Beth Reichert,
Mary Reichert
Relatives & Associates: Theresa Huey
Angela Kilhoffer
Carrie Morelan
Christopher Reichert
Peter Reichert
Address History: 7121 Griffin Lane, Jacksonville, OR 97530;
49 Viaduct Athena, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Dana M Banhagel,
Dana M Gangnes
Email Addresses: dan****@newbeautymd.com,
dga****@hotmail.com,
dga****@cox.net
Address History: 3286 Alkire Way, Golden, CO 80401;
26382 Palisades Drive, Capistrano Beach, CA 92624;
Denver, CO 80218;
Bradenton, FL 34210;
Saint Louis, MO 63132
Relatives & Associates: Colleen Shemesh
Email Addresses: gsh****@aol.com
Address History: 1953 Appaloosa Lane, Melbourne, FL 32934;
26431 Palisades Drive, Capistrano Beach, CA 92624;
San Jose, CA 95123;
Naples, FL 34109;
Saginaw, MI 48602
Address History: 109 Lehmann Street, Boerne, TX 78006;
26422 Palisades Drive, Capistrano Beach, CA 92624;
Chula Vista, CA 91910;
San Juan Capistrano, CA 92675
Aliases (AKA): Judith C Norman
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