Address History: 1 Branding Iron Lane, Palos Verdes Peninsula, CA 90274;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
San Juan Capistrano, CA 92675;
Windermere, FL 34786
Aliases (AKA): Connie M Manniello
Address History: 30512 Golden Ridge Lane, San Juan Capistrano, CA 92675;
625 Renaissance Avenue, Fairfield, CA 94534;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32901;
Elyria, OH 44035
Phone Numbers: (949) 706-5598
Address History: 27874 Golden Ridge Lane, San Juan Capistrano, CA 92675;
161 S Summertree Road, Anaheim, CA 92807;
Brea, CA 92821;
Ladera Ranch, CA 92694;
Orange, CA 92869
Phone Numbers: (949) 545-7277
Address History: 27952 Golden Ridge Lane, San Juan Capistrano, CA 92675;
21 Ametrine Way, Rancho Santa Margarita, CA 92688
Aliases (AKA): Brock P Schermerhorn
Relatives & Associates: Clifton Schermerh
Janet Schermerhorn
Stacy Schermerhorn
Wallace Schermerhorn
Phone Numbers: (949) 496-3101
Email Addresses: bsc****@netscape.net,
bsc****@netscape.net
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: 1620 Michigan Boulevard, West Sacramento, CA 95691;
45215 County Road 32b, Davis, CA 95618;
El Macero, CA 95618;
Elk Grove, CA 95758;
San Juan Capistrano, CA 92675
Address History: 14 Wesley Way, Mission Viejo, CA 92691;
28118 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3560
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: 29262 Alfieri Street, Laguna Niguel, CA 92677;
30432 Viaduct Lindosa, Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Aliases (AKA): Amnuai Prem Sithi,
Prem S Sithi Amnuai,
Prem Sithi Sithiamnuai
Phone Numbers: (949) 495-6260
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: 26542 Viaduct Cuervo, Mission Viejo, CA 92691;
26542 Cuervo Viaduct, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Elvira Pena
Relatives & Associates: Oliver Pena
Address History: 27858 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27841 Avenida Armijo, Laguna Niguel, CA 92677
Aliases (AKA): Roudabeh Ahrari
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
Aliases (AKA): Jacob D Barby
Address History: 24582 La Cienega Street, Laguna Hills, CA 92653;
129 Tribeca Way, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Carrollton, TX 75006;
Dallas, TX 75204
Aliases (AKA): Alex Loukaides
Phone Numbers: (949) 748-7538
Address History: 27762 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27466 Bonaventure Drive, Laguna Niguel, CA 92677;
San Diego, CA 92128;
Springfield, VA 22151
Phone Numbers: (949) 916-9473
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;
25521 La Mirada Street, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Diego, CA 92128;
Collierville, TN 38017
Aliases (AKA): Emma Davila
Address History: 2586 Pepperdale Drive, Rowland Heights, CA 91748;
340 N Rodeo Drive, Beverly Hills, CA 90210;
Garden Grove, CA 92844;
Los Angeles, CA 90038;
San Juan Capistrano, CA 92675
Address History: 27936 Golden Ridge Lane, San Juan Capistrano, CA 92675;
401 Se 26th Avenue, Fort Lauderdale, FL 33301
Aliases (AKA): Michael Joseph Dowling,
Michael Joseph Holsinger
Address History: 10621 James Street, Zeeland, MI 49464;
27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Holland, MI 49424;
Tustin, MI 49688;
West Olive, MI 49460
Aliases (AKA): Bill Emery,
William Emery,
William Jermain Emery,
William Johnson
Email Addresses: bil****@gmail.com,
dra****@aol.com,
dra****@bellsouth.net,
dra****@comcast.net,
dra****@hotmail.com
Address History: 2408 Springlake Court East, Gambrills, MD 21054;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Bowie, MD 20715;
Crofton, MD 21114;
Odenton, MD 21113
Email Addresses: mon****@att.net,
mon****@aol.com,
mon****@prodigy.net
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
Address History: 9724 Chestnut Ridge Drive, Windermere, FL 34786;
27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
Orlando, FL 32819;
Beachwood, OH 44122;
Cleveland, OH 44114
Aliases (AKA): Stuart Paul Appleby,
Stuart Appleby
Relatives & Associates: Renay Appleby
Address History: 303 Kings Highway, Milford, DE 19963;
30501 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (302) 422-5379
Address History: 4640 E Donato Drive, Gilbert, AZ 85298;
10118 Lubao Avenue, Chatsworth, CA 91311;
San Juan Capistrano, CA 92675
Phone Numbers: (818) 516-1435
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