Address History: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1789 Nantucket Place, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Laurie H Aitken,
Laurie Michele Cooper
Address History: 30592 Marbella Vista, San Juan Capistrano, CA 92675;
8516 Kendra Lane, Corona, CA 92880;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Relatives & Associates: Anthony Davidson
Darlene Davidson
Michael Davidson
Joshua Davison
Chad Moore
Phone Numbers: (949) 545-7416
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
6364 Blossom Lane, Chino Hills, CA 91709;
Corona, CA 92883;
Diamond Bar, CA 91765;
La Mirada, CA 90638
Aliases (AKA): Al Francisco Nino,
Alfred Francisco Nino,
Francisco A Nino
Email Addresses: ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Corona, CA 92882;
Los Angeles, CA 90039;
Tustin, CA 92782
Aliases (AKA): Renee A Amardio,
Renee Ann Leonard
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Daniel Amaradio
Justin Amaradio
Email Addresses: ren****@aol.com
Address History: 27 Pinehurst Lane, Newport Beach, CA 92660;
203 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691;
Pacific Palisades, CA 90272
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Robyn J Kaiser
Relatives & Associates: John Kaiser
Sonya Kaiser
Constance Manniello
Michael Manniello
Robert Manniello
Email Addresses: rob****@att.net,
rob****@aol.com
Address History: 2510 Red Hill Avenue, Santa Ana, CA 92799;
31371 Viaduct Sintra, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Lynn A Wolf,
William J Wolf,
William John Wolf
Email Addresses: bob****@ittmarketing.com,
bwo****@acssys.com,
mis****@yahoo.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Los Angeles, CA 90039;
Tustin, CA 92782
Address History: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.com
Address History: 7237 Joshua Lane, Yucca Valley, CA 92284;
22502 Woodcrest Circle, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Deanna Armstrong
Eleanor Armstrong
Emily Armstrong
Jeri Armstrong
June Armstrong
Address History: 1537 Drake Avenue, Burlingame, CA 94010;
2329 Channing Way Apt L, Berkeley, CA 94704;
La Palma, CA 90623;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-6117
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27659 Ironstone Drive Apt 2, Canyon Country, CA 91387;
Palmdale, CA 93550;
Santa Clarita, CA 91387
Aliases (AKA): Joann M Crouch
Relatives & Associates: Alan Anderson
Emily Anderson
Gregory Anderson
Richard Anderson
Richard Anderson
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92675;
16326 Cadmium Court, Chino Hills, CA 91709;
La Verne, CA 91750;
Laguna Niguel, CA 92677;
Las Vegas, NV 89123
Relatives & Associates: Savvas Georgopoulos
Address History: 1834 Harper Avenue, Redondo Beach, CA 90278;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Email Addresses: jul****@netscape.net,
jul****@yahoo.com
Address History: 115 Laurence Avenue, Capitola, CA 95010;
23721 Mariner Drive Apt 25, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95065;
Scotts Valley, CA 95066
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Los Angeles, CA 90039
Aliases (AKA): Dan Amaradio
Relatives & Associates: Anthony Amaradio
Brittany Amaradio
Carin Amaradio
Justin Amaradio
Olivia Amaradio
Email Addresses: dan****@selectportfolio.com,
dan****@selectportfolio.com,
ren****@aol.com
Address History: 27801 Golden Ridge Lane, San Juan Capistrano, CA 92675;
2000 Corporate Drive Apartment 115, Ladera Ranch, CA 92694;
Atlanta, GA 30350;
Duluth, GA 30097
Address History: 3480 Torrance Boulevard Suite 300, Torrance, CA 90510;
17200 Newhope Street Apt 11a, Fountain Valley, CA 92708;
Hermosa Beach, CA 90254;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): Gregory Delgado
Email Addresses: ado****@aol.com,
ado****@concentric.net
Address History: 1824 Pine Circle, Lynden, WA 98264;
7835 Po Box, Laguna Niguel, CA 92607;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Columbus, OH 43227
Email Addresses: jcb****@hotmail.com
Address History: 1511 Sw Radcliffe Court, Portland, OR 97219;
1101 Grove Avenue, Burlingame, CA 94010;
Capitola, CA 95010;
Pleasanton, CA 94566;
San Jose, CA 95126
Phone Numbers: (503) 303-4712
Address History: 9 Paliuli Place, Kula, HI 96790;
31 Lunada Glen, Alamo, CA 94507;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596;
Lahaina, HI 96761
Email Addresses: peg****@yahoo.com
Address History: 2810 La Mancha Court, Punta Gorda, FL 33950;
27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33301;
Fort Myers, FL 33919;
Sarasota, FL 34241
Aliases (AKA): Sarah Helen Dholsinger,
Sarah Holsinger
Relatives & Associates: Susan Haessler
Jeff Holsinger
Jeffrey Holsinger
Lauren Holsinger
Michael Holsinger
Email Addresses: bul****@bellsouth.net,
jos****@aol.com,
xos****@aim.com
Address History: 327 Andy Habsieger Street, Festus, MO 63028;
11043 Sharp Avenue, Mission Hills, CA 91345;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Caralee M Courter,
Carrie M Courter
Phone Numbers: (805) 237-1420
Address History: 2640 Indian Mound Road, Bloomfield Hills, MI 48301;
27890 Golden Ridge Lane # L, San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Kansas City, MO 64112;
Addison, TX 75001
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