Address History: 26421 Palisades Drive, Capistrano Beach, CA 92624;
26976 Mill Pond Road, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Upland, CA 91784;
New York, NY 10002
Address History: 24851 Stem Avenue, Lake Forest, CA 92630;
26561 Palisades Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
San Diego, CA 92110;
Boise, ID 83709
Address History: 33909 Robles Drive, Dana Point, CA 92629;
67 Cambria Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Rancho Cucamonga, CA 91730
Aliases (AKA): Michell J Monroe
Relatives & Associates: Darrin Monroe
Address History: 26411 Palisades Drive, Capistrano Beach, CA 92624
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: 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
Email Addresses: key****@morfsemi.com,
ksa****@earthlink.net,
ksa****@samsimlaw.com
Address History: 26481 Palisades Drive, Capistrano Beach, CA 92624;
64 Corniche Drive Unit E, Dana Point, CA 92629;
El Toro, CA 92609;
Glendale, CA 91206;
Laguna Niguel, CA 92677
Aliases (AKA): Thomas Boylan
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: 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: 26532 Palisades Drive, Capistrano Beach, CA 92624;
26321 Viaduct California, Capistrano Beach, CA 92624
Phone Numbers: (949) 489-0006
Address History: 26501 Palisades Drive, Capistrano Beach, CA 92624;
22 Kanon Court, Newtown, PA 18940;
Pipersville, PA 18947;
Quakertown, PA 18951;
Warminster, PA 18974
Address History: 33081 Regatta Court, San Juan Capistrano, CA 92675;
2039 E Broadway Road Apt 2078, Tempe, AZ 85282;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Amy Ca Ranney,
Amy Ca Ranney-Wirtjes,
Amy Ranneywirtjes,
Amy Ca Wirtjes
Relatives & Associates: George Andrew Wirtjes
Maalaea Garcia
James Mccrary
Jeanne Mccrary
Juanita Miller
Phone Numbers: (949) 609-9183
Email Addresses: amy****@gmail.com
Address History: 28542 Viaduct Primavera, San Juan Capistrano, CA 92675;
26425 Palisades Drive, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
San Clemente, CA 92673
Relatives & Associates: Barbara Casement
Nancy Casement
Sandra Casement
Shea Casement
Theodor Casement
Phone Numbers: (909) 904-7142
Address History: 22862 Seaway Drive, Laguna Niguel, CA 92677;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Naperville, IL 60565;
Central Lake, MI 49622;
Georgetown, TX 78633
Aliases (AKA): Jane Franz
Email Addresses: jan****@aol.com
Address History: 26422 Palisades Drive, Capistrano Beach, CA 92624;
21948 Strawberry Lane, Canyon Lake, CA 92587;
Orange, CA 92866
Relatives & Associates: Christine Borrmann
Emily Borrmann
Grace Borrmann
Jessica Borrmann
Robert Borrmann
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: 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: 23011 Moulton Parkways Ste C1, Laguna Hills, CA 92653;
26382 Palisades Drive, Capistrano Beach, CA 92624;
Huntington Beach, CA 92615;
Lake Forest, CA 92630;
Redondo Beach, CA 90277
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: 6 Hastings Drive N931, Saint Charles, IL 60175;
26561 Palisades Drive, Capistrano Beach, CA 92624;
Cypress, CA 90630;
Novato, CA 94948;
Mount Prospect, IL 60056
Email Addresses: mwo****@decisionet.com
Address History: 202 E Main Street A, Silverton, OR 97381;
26422 Palisades Drive, Capistrano Beach, CA 92624;
Escondido, CA 92029;
San Diego, CA 92117
Aliases (AKA): C Eddington,
Carol Anne Eddington
Relatives & Associates: Dana Denson
Constance Eddington
Deloy Eddington
Diana Eddington
James Eddington
Email Addresses: cae****@yahoo.com,
car****@ljcommunitychurch.org,
car****@bellsouth.net,
car****@hotmail.com,
ced****@tds.net
Address History: 501 Pipe Creek Lane, Georgetown, TX 78633;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Jose, CA 95124;
Naperville, IL 60565
Address History: 5984 N Red Hills Avenue, Meridian, ID 83646;
26431 Palisades Drive, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
Caldwell, ID 83607;
Challis, ID 83226
Aliases (AKA): Jennifer June Myers
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