Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92693;
321 S Sherbourne Drive Apt 103, Los Angeles, CA 90048;
Portland, OR 97205
Phone Numbers: (949) 536-5285
Email Addresses: lil****@aol.com,
lil****@aol.com,
lil****@frontiernet.net
Address History: 35382 Prairie Road, Wildomar, CA 92595;
33772 El Encanto Avenue Apt B, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 11 Lariat Lane, Palos Verdes Peninsula, CA 90274;
1512 Po Box, Hermosa Beach, CA 90254;
Palos Verdes Estates, CA 90274;
Rolling Hills Estates, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Lori Delgado
Email Addresses: del****@aol.com,
del****@home.com,
gad****@erols.com
Address History: 24172 D Oro Vista, Dana Point, CA 92629;
30486 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105;
Wheat Ridge, CO 80033
Phone Numbers: (805) 682-1984
Address History: 92 Corporate Parks, Irvine, CA 92606;
33866 Olinda Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675
Aliases (AKA): Arti P Yora
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9305 Walnut Street, Bellflower, CA 90706;
La Mirada, CA 90638;
Los Angeles, CA 90007;
Santa Ana, CA 92704
Aliases (AKA): Adriana Nino Nino,
Adriana Ramirez
Email Addresses: anr****@yahoo.com
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90008;
View Park, CA 90008
Address History: 31098 Viaduct El Rosario, San Juan Capistrano, CA 92675;
31332 Viaduct Santa Maria, San Juan Capistrano, CA 92675
Aliases (AKA): William J Wolf
Phone Numbers: (949) 496-6490
Address History: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-8843
Address History: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
180 S Cobblestone Lane, Anaheim, CA 92807;
Newport Beach, CA 92663;
Santa Ana, CA 92707
Email Addresses: d.a****@aitkenlaw.com,
dai****@aitkenlaw.com,
dar****@aitkenlaw.com,
pie****@aol.com
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
Windermere, FL 34786
Phone Numbers: (714) 661-6385
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15553 Garnet Court, Fontana, CA 92337;
Los Angeles, CA 90008;
View Park, CA 90008
Relatives & Associates: Andrew Fields
Carol Fields
James Fields
Phyllis Fields
Sharon Fields
Address History: 4640 Vista De La Tierra, Del Mar, CA 92014;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Bill S Emery
Address History: 24172 D Oro Vista, Dana Point, CA 92629;
24332 Bellerive Circle, Laguna Niguel, CA 92677;
Los Angeles, CA 90012;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93105
Aliases (AKA): Amy Barbie,
Amy Sue Barby,
Amy Greenburg
Address History: 4840 E Copa De Oro Drive, Anaheim, CA 92807;
8868 E Crestview Lane, Anaheim, CA 92808;
Banning, CA 92220;
Beaumont, CA 92223;
Corona, CA 92878
Relatives & Associates: Nelly Dekermenjian
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Hagop Kofdarali
Address History: 1412 Madison Street, Tustin, CA 92782;
253 North Stephora Avenue, Covina, CA 91724;
Laguna Hills, CA 92653;
Los Angeles, CA 90038;
Morro Bay, CA 93442
Aliases (AKA): Charlie Hedges,
Charlie B Hedges
Email Addresses: che****@cox.net,
pam****@aol.com
Address History: 27906 Golden Ridge Lane, San Juan Capistrano, CA 92675;
33866 Olinda Drive, Dana Point, CA 92629;
Irvine, CA 92617;
Los Angeles, CA 90039
Email Addresses: kat****@gte.net
Address History: 1045 S Orange Grove Boulevard Apt 5, Pasadena, CA 91105;
2465 Casa Grande Street, Pasadena, CA 91104;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Address History: 3677 Cliffsite Drive, Rancho Palos Verdes, CA 90275;
19762 Macarthur Boulevard Suite 100, Irvine, CA 92612;
La Mirada, CA 90638;
Los Angeles, CA 90010;
San Juan Capistrano, CA 92675
Aliases (AKA): Manuel John Ramirez,
Manuel Antonio Ramirez
Address History: 10620 Bailey Road Suite A, Cornelius, NC 28031;
27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Charlotte, NC 28217;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Simon Paul Whitaker
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
Address History: 3207 Cole Avenue Apt E, Dallas, TX 75204;
129 Tribeca Way, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Carrollton, TX 75006
Phone Numbers: (949) 748-7538
Address History: 4118 Green Orchard Avenue, Winter Garden, FL 34787;
31 Lunada Glen, Alamo, CA 94507;
Berkeley, CA 94709;
Concord, CA 94518;
Pacifica, CA 94044
Aliases (AKA): Jennifer Ann Silverman
Email Addresses: jen****@sonic.net
Address History: 1303 Glen Raven Court, Greensboro, NC 27410;
27858 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (336) 297-9780
Address History: 2521 Emerald Avenue, Ann Arbor, MI 48104;
1500 E Cerritos Avenue, Anaheim, CA 92805;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651
Aliases (AKA): Jennifer Bork,
Jennifer Kathleen Sammartano
Relatives & Associates: Jonathon Bork
Bridget Driscoll
Jeremiah Sammartano
Karina Sammartano
Martin Sammartano
Email Addresses: jen****@cox.net,
jen****@earthlink.net,
jen****@gmail.com
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