Address History: 2633 E La Palma Avenue Apt 99, Anaheim, CA 92806;
11627 Rio Hondo Parkways, El Monte, CA 91732;
Moreno Valley, CA 92555;
Newport Beach, CA 92660;
Placentia, CA 92870
Aliases (AKA): Wanda Michelle Nelson
Email Addresses: wne****@live.com
Address History: 33741 Chula Vista Avenue, Dana Point, CA 92629;
1057 E Baseline Road, Claremont, CA 91711;
San Juan Capistrano, CA 92675;
Woodland Hills, CA 91364
Phone Numbers: (949) 496-4035
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 33815 Alcazar Drive Apartment B, Dana Point, CA 92629;
31593 Aguacate Road, San Juan Capistrano, CA 92675;
Yucaipa, CA 92399
Phone Numbers: (949) 661-5156
Address History: 24301 De Leon Drive, Dana Point, CA 92629;
25542 Leeward Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Clare Lorenz Cotton,
Clare Anne Prenovost,
Gary Prenovost,
Sr Gary Prenovost
Email Addresses: gar****@gmail.com
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
1035 Oak Street, San Luis Obispo, CA 93405
Aliases (AKA): Brandon Ryan Howe
Address History: 194 Shorebreaker Drive, Laguna Niguel, CA 92677;
32882 Bluffside Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Riverside, CT 06878;
Anoka, MN 55303
Aliases (AKA): H Hockmeyer,
Heidi Ann Korby
Relatives & Associates: Heather Fielder
Christian Hockmeyer
Christian Hockmeyer
Christian Hockmeyer
Maureen Korby
Email Addresses: ran****@bluewaterconstruction.net
Address History: 3168 Hideout Lane # F303, Corona, CA 92882;
631 S Barclay Avenue, Compton, CA 90220;
Hawthorne, CA 90250;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Address History: 2133 Goetz Road, Perris, CA 92570;
1807 P/O Box, Perris, CA 92572;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): James Spaulding
Relatives & Associates: Andrew Spaulding
Carole Spaulding
Christian Spaulding
Ethel Spaulding
Jon Spaulding
Email Addresses: jam****@spauldingequipment.com
Address History: 6911 Nyanza Drive, Huntington Beach, CA 92647;
1055 S East Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Manhattan Beach, CA 90266;
Newbury Park, CA 91320
Aliases (AKA): Polly D Pitsker
Email Addresses: pdp****@yahoo.com
Address History: 2354 Brant Street, Arroyo Grande, CA 93420;
411 Olinda Avenue, La Habra, CA 90631;
Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675
Address History: 31581 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Demetrios Georgantopoulos
Effie Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31641 Jewel Avenue, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Flushing, NY 11355
Aliases (AKA): William J Fearson
Relatives & Associates: Gabrielle Oconnor
Phone Numbers: (714) 487-9736
Address History: 26620 Kristy Lane, Hemet, CA 92544;
397 Ole Hansen Road, Eureka, CA 95503;
San Juan Capistrano, CA 92675
Address History: 25315 Costeau Street, Laguna Hills, CA 92653;
22702 Pacific Park Drive Apartment P27, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Amber Marie Prenovost
Address History: 2833 Nichols Canyon Place, Los Angeles, CA 90046;
26754 Tannahill Avenue, Canyon Country, CA 91387;
Glendale, CA 91202;
Lake Arrowhead, CA 92352;
North Hollywood, CA 91605
Aliases (AKA): Horacio A Martinez
Address History: 90 Sycamore Avenue, Mill Valley, CA 94941;
41 Modoc Place, Novato, CA 94947;
San Juan Capistrano, CA 92675
Address History: 6935 Gimbel Way, Citrus Heights, CA 95621;
6600 Vierna Court, Citrus Heights, CA 95621;
Mill Valley, CA 94941;
Moraga, CA 94570;
Sacramento, CA 95842
Aliases (AKA): Brendan Burke
Email Addresses: bre****@cs.com,
bri****@gmail.com
Address History: 30902 Clubhouse Drive Unit 21d, Laguna Niguel, CA 92677;
25192 Viaduct Terracina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89131
Aliases (AKA): Joe Eldon Smith
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
25762 Dillon Road, Laguna Hills, CA 92653;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Colerain, NC 27924
Aliases (AKA): Marwan W Ramadan Senior
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fadi Ramadan
Email Addresses: fin****@earthlink.net,
hmc****@clubhotel.com,
mar****@clubhotel.com
Address History: 75 Paseo Adelanto Drive, Perris, CA 92570;
1012 Avenue Estrella, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Carole Spaulding
Relatives & Associates: Andrew Spaulding
Christian Spaulding
Ethel Spaulding
James Spaulding
Jon Spaulding
Phone Numbers: (949) 493-5502
Address History: 54 Vasto Street, Ladera Ranch, CA 92694;
3151 Airway Avenue Ste M2, Costa Mesa, CA 92626;
Newport Beach, CA 92663;
Oak Park, CA 91377;
Oakland, CA 94611
Aliases (AKA): Mary J Jo Odenberg,
Mary J Joodenberg,
Mary-Jo Odenberg,
Maryjo J Odenberg,
Maryjo Odengerg
Email Addresses: eod****@gmail.com
Address History: 29331 Paseo Palmar, San Juan Capistrano, CA 92675;
327 Milford Drive, Corona Del Mar, CA 92625;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
Pasadena, CA 91104
Aliases (AKA): Lynn Vaughan,
Lynn A Vaughan
Email Addresses: lav****@aodd.com,
lva****@aodd.com,
lyn****@netscape.net,
lyn****@aodd.com,
sup****@aodd.com
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