Address History: 31842 Aguacate Road, San Juan Capistrano, CA 92693;
28159 Po Box, Tempe, AZ 85285;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Laguna Niguel, CA 92607
Aliases (AKA): Melanie J Dupon
Phone Numbers: (949) 521-2151
Email Addresses: mdu****@aol.com,
mdu****@netscape.net,
mel****@aol.com,
smi****@cox.net
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675;
83 Remington Lane, Aliso Viejo, CA 92656;
Merced, CA 95348
Aliases (AKA): Marcel Chouinard
Phone Numbers: (949) 702-7763
Email Addresses: cho****@hotmail.com,
rol****@hotmail.com
Address History: 2529 West Cactus Road Apartment 1091, Phoenix, AZ 85029;
24422 Antilles Way, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Heather M Korby
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
444 S Flower Street, Los Angeles, CA 90071;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Clackamas, OR 97015
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fatimea Ramadan
Email Addresses: big****@gmail.com,
fad****@clubhotel.com,
fad****@vhr.com,
fad****@clubhotel.com,
ram****@clubhotel.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: 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: 1 Po Box, Dana Point, CA 92629;
144 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene W Stivers
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): Peter B Fitsker,
Peter B Pitsker
Email Addresses: pet****@me.com
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: 83 Remington Lane, Aliso Viejo, CA 92656;
77 Whippoorwill Lane, Aliso Viejo, CA 92656;
Long Beach, CA 90804;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Favela
Phone Numbers: (949) 360-6986
Address History: 1692 Ametista Drive, San Jacinto, CA 92583;
3539 P/O Box, Idyllwild, CA 92549;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Martin
Relatives & Associates: Gary Martin
Email Addresses: deb****@webtv.net,
dr.****@verizon.net
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
5 Holiday Drive, Alamo, CA 94507;
Davis, CA 95616;
Lafayette, CA 94549;
Pleasant Hill, CA 94523
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: 33581 Big Sur Street, Dana Point, CA 92629;
33932 Silver Lantern Street Apt A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Priscilla E Baca
Email Addresses: wmc****@iwon.com
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 30452 Hampton Road N, Laguna Niguel, CA 92677;
22912 El Pacifico Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Joseph Yanes
Email Addresses: jos****@alltel.net,
jos****@bellsouth.net
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92675;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Bozeman, MT 59718;
Ennis, MT 59729
Aliases (AKA): Lindsey Vaughan
Address History: 31781 Aguacate Road, San Juan Capistrano, CA 92675;
2959 Po Box, Huntington Station, NY 11746;
New York, NY 10014
Relatives & Associates: Donald Moore
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: 31593 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 90 Sycamore Avenue, Mill Valley, CA 94941;
41 Modoc Place, Novato, CA 94947;
San Juan Capistrano, CA 92675
Address History: 19821 Chesapeake Lane, Huntington Beach, CA 92646;
2316 Santa Ana Avenue Apt 3, Costa Mesa, CA 92627;
La Habra, CA 90631;
Long Beach, CA 90815;
Orange, CA 92868
Address History: 1140 Alameda Boulevard, Coronado, CA 92118;
31301 Aguacate Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Reno, NV 89507
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: 512 Fordham Drive, Placentia, CA 92870;
2008 Deerpark Drive Apartment 273, Fullerton, CA 92831;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Dallas, TX 75370
Aliases (AKA): Danee Cristin Swan
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