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: 555 Paularino Avenue # S2, Costa Mesa, CA 92626;
555 Paularino Avenue Apt A203, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert L Furman
Relatives & Associates: Barry Ermanson
Jenny Hermanson
Jenny Hermanson
Josh Hermanson
Sally Hermanson
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1563 Kiowa Crest Drive, Diamond Bar, CA 91765;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Phone Numbers: (949) 637-1005
Email Addresses: mar****@aol.com,
mke****@bellsouth.net
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: 27871 Golden Ridge Lane, San Juan Capistrano, CA 92675;
17517 Prondall Court, Carson, CA 90746;
Corona, CA 92880;
Ladera Ranch, CA 92694;
Los Angeles, CA 90024
Aliases (AKA): Steve R Woodson
Address History: 33866 Olinda Drive, Dana Point, CA 92629;
92 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-7080
Email Addresses: vvo****@gmail.com
Address History: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2814
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;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
Windermere, FL 34786
Phone Numbers: (714) 661-6385
Address History: 1500 La Riata Drive, La Habra, CA 90631;
6370 Altura Boulevard, Buena Park, CA 90620;
La Habra Heights, CA 90631;
San Juan Capistrano, CA 92675;
Ann Arbor, MI 48105
Aliases (AKA): Bhushan Dinkar Hardas,
Bhushan Hardas
Email Addresses: bha****@aol.com,
bha****@pacbell.net
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: 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: 1270 North Kraemer Boulevard, Anaheim, CA 92806;
18301 Von Karman Avenue Suite 750, Irvine, CA 92612;
Newport Beach, CA 92660;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: 6ad****@cox.net
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: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92693;
27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-8678
Email Addresses: air****@hotmail.com
Address History: 808 Malibu Point Way, Oceanside, CA 92058;
23452 Ancia Lane, Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Stony Brook, NY 11790
Email Addresses: agr****@cweil.com,
agr****@gmail.com,
and****@sterkly.com
Address History: 27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1412 Madison Street, Tustin, CA 92782
Email Addresses: pam****@aol.com
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Bradley Kenson
Bradley Kenson
Marisa Kenson
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: 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: 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: 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: 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: 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: 1405 North Pegram Street, Alexandria, VA 22304;
250 S Spalding Drive Apt 4, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Los Angeles, CA 90068;
Newport Beach, CA 92660
Aliases (AKA): Amelia R Rawi
Email Addresses: ame****@aol.com
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