Address History: 9522 Somerset Boulevard, Bellflower, CA 90706;
12957 Moorshire Drive, Cerritos, CA 90703;
Downey, CA 90242;
Laguna Niguel, CA 92677;
Lakewood, CA 90715
Aliases (AKA): Edward Henry Gracesmilde,
Edward Henry Smidle
Email Addresses: art****@gmail.com,
cab****@aol.com,
edw****@aol.com,
esm****@aol.com,
esm****@att.net
Address History: 7644 Po Box, Capistrano Beach, CA 92624;
2715 Viaduct Arboleda, San Clemente, CA 92672;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle Amber Huffman
Phone Numbers: (949) 361-1372
Address History: 25839 Marguerite Parkways, Mission Viejo, CA 92692;
25839 Marguerite Parkways Apt 202, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 305-9319
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675;
34531 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Gary Okuma
Email Addresses: gar****@gte.net,
gar****@hotmail.com,
gar****@msn.com
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675;
835 State Street W, Ontario, CA 91764;
San Diego, CA 92116;
San Francisco, CA 94131;
Spring Valley, CA 91977
Aliases (AKA): John Mcgraw,
John E Mcgraw
Email Addresses: gra****@deltanet.com,
har****@cox-internet.com,
joh****@cei.net
Address History: 24161 Rue De Gauguin, Laguna Niguel, CA 92677;
24152 Cherry Hills Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Domenick P Tattoli
Address History: 23010 Lake Forest Drive # 376, Laguna Hills, CA 92653;
24531 Bunbury Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra L Nama
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675;
6881 P/O Box, Laguna Niguel, CA 92607;
Cornwall On Hudson, NY 12520;
Newburgh, NY 12550
Aliases (AKA): Lisa H Adams,
Lisa H Maloney
Address History: 26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B-139, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Indian Wells, CA 92210;
La Quinta, CA 92253
Aliases (AKA): Denise Anne Strople,
Denise A Strople
Relatives & Associates: Christopher Strople
Dominic Strople
Joan Strople
Matthew Strople
Stephen Strople
Email Addresses: dth****@msn.com
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
(949) 493-1777
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: 34575 Borchard Road, Lake Elsinore, CA 92530;
33871 Violet Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Homa Riazi
Phone Numbers: (949) 510-9273
Email Addresses: sar****@hotmail.com
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92693;
31201 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Lauren Vaughan,
Lawrence Q Vaughan
Email Addresses: pin****@charter.net,
pin****@hotmail.com
Address History: 514 Po Box, San Juan Capistrano, CA 92693;
1280 Riviera Drive, Pasadena, CA 91107;
Portland, OR 97211
Address History: 2470 Glyndon Avenue, Venice, CA 90291;
500 Landfair Avenue, Los Angeles, CA 90024;
Redondo Beach, CA 90277;
San Diego, CA 92116;
San Juan Capistrano, CA 92675
Address History: 31401 Aguacate Road, San Juan Capistrano, CA 92675;
2725 Bungalow Place, Corona Del Mar, CA 92625;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Steven L Jones
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: 31301 Aguacate Road, San Juan Capistrano, CA 92675;
10242 Humbolt Street, Los Alamitos, CA 90720
Phone Numbers: (562) 434-0937
Address History: 2532 Santa Catalina Drive, Costa Mesa, CA 92626;
536 Clarence Lane, Escondido, CA 92029;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Charleston, SC 29401
Aliases (AKA): Tonie C Oedekerk
Relatives & Associates: Marla Buonora
Maria Cucinella
Maria Cucinella
Maria Cucinella
Nick Cucinella
Phone Numbers: (949) 412-7393
Address History: 3539 P/O Box, Idyllwild, CA 92549;
25079 Rim Rock Road, Idyllwild, CA 92549;
Norwalk, CA 90650;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Martin,
Debbie K Mills,
Debra K Mills
Email Addresses: deb****@webtv.net,
dr.****@verizon.net
Address History: 31593 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 954 Po Box, San Juan Capistrano, CA 92693;
31501 Aguacate Road, San Juan Capistrano, CA 92675;
Redmond, OR 97756
Phone Numbers: (949) 489-9615
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