Address History: 25472 Oak Leaf Road, Laguna Hills, CA 92653;
16745 Livorno Drive, Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Phone Numbers: (949) 362-9309
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 27794 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1005 La Mirada Street, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Relatives & Associates: Lauren Orshansky
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: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2814
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675;
251 Wall Street, Kingston, NY 12401;
Phoenicia, NY 12464
Phone Numbers: (949) 481-6580
Email Addresses: eli****@netzero.net
Address History: 28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Kunchale Pornsithiamnua
Phone Numbers: (949) 487-9779
Address History: 27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1412 Madison Street, Tustin, CA 92782
Email Addresses: pam****@aol.com
Address History: 27986 Golden Ridge Lane, San Juan Capistrano, CA 92675;
15536 Hamner Drive, Los Angeles, CA 90077
Aliases (AKA): Abraham Kiani
Relatives & Associates: Sarah Allahyari
Esmaiel Azarbayjani
Manizheh Azarbayjani
Yasaman Changizi
Batoul Davia
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
249 Shorebreaker Drive, Laguna Niguel, CA 92677;
Oceanside, CA 92057;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90503
Email Addresses: rob****@aol.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: 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: 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: 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: 24862 Sea Crest Drive, Dana Point, CA 92629;
4222 E Palm Beach Drive, Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): G Deverian
Relatives & Associates: Alison Deverian
Caroline Deverian
Chris Deverian
Christi Deverian
David Deverian
Email Addresses: agd****@juno.com,
dev****@juno.com,
gde****@juno.com,
gde****@juno.com,
sea****@hotmail.com
Address History: 27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Address History: 80340 Viaduct Pessaro, La Quinta, CA 92253;
30321 Viaduct Festivo, San Juan Capistrano, CA 92675;
Laie, HI 96762;
Blaine, WA 98230
Aliases (AKA): Joyce Elaine Beaupre,
Joyce Schlagl Graham
Address History: 1831 Seadrift Drive, Corona Del Mar, CA 92625;
424 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Los Angeles, CA 90017;
Manhattan Beach, CA 90266
Aliases (AKA): Allan W Ansen,
Allan William Gtor,
Allan William Jansan,
Alan William Jansen
Email Addresses: aja****@orrick.com,
all****@comcast.net,
all****@gmail.com
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: 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: 3661 South Bear Street Unit E, Santa Ana, CA 92704;
923 Santa Ana Street, Laguna Beach, CA 92651;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675
Email Addresses: sar****@gmail.com
Address History: 626 Sw 49th Lane, Cape Coral, FL 33914;
2837 E 14th Street, Yuma, AZ 85365;
San Jose, CA 95112;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95054
Aliases (AKA): S Radecliffe Helm
Email Addresses: hel****@hotmail.com,
hel****@yahoo.com,
kal****@hotmail.com,
sco****@helmhands.com
Address History: 442 Comal Run, Bulverde, TX 78163;
76 Mercantile Way Apt 130, Ladera Ranch, CA 92694;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Santa Rosa Valley, CA 93012
Aliases (AKA): Sue D Wittry,
Susan Denise Wittry
Email Addresses: per****@aol.com,
per****@comcast.net,
per****@msn.com
Address History: 36825 N Stoneware Drive, San Tan Valley, AZ 85140;
4640 E Donato Drive, Gilbert, AZ 85298;
Chatsworth, CA 91311;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Address History: 171 Mescal Loop, Lake Havasu City, AZ 86403;
1855 East Dunlap Road, Fort Mohave, AZ 86426;
Antioch, CA 94509;
La Mirada, CA 90638;
Los Angeles, CA 90040
Aliases (AKA): John M Wert,
John K West
Email Addresses: joh****@jandwconstruction.com,
joh****@jandwconstruction.com,
joh****@jandwconstruction.com
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