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
Address History: 24772 Red Lodge Place, Laguna Hills, CA 92653;
4661 W Toledo Street, Chandler, AZ 85226;
Phoenix, AZ 85048;
Tempe, AZ 85281;
Costa Mesa, CA 92626
Address History: 3922 Cambria Road, Phelan, CA 92371;
12727 Algonquin Road, Apple Valley, CA 92308;
Redlands, CA 92373;
San Juan Capistrano, CA 92675;
Woodridge, IL 60517
Relatives & Associates: Mathew Forsberg
Email Addresses: lay****@aol.com,
lay****@hotmail.com,
tam****@hotmail.com
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: 31589 Aguacate Road, San Juan Capistrano, CA 92675;
6681 Carriage Circle, Huntington Beach, CA 92648;
Santa Ana, CA 92799
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31852 Coast Highway Ste 202, Laguna Beach, CA 92651;
Flushing, NY 11355
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: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Pewaukee, WI 53072;
Waterford, WI 53185
Address History: 2164 Coriander Circle, Corona, CA 92879;
1082 S Genesee Avenue, Los Angeles, CA 90019;
Orange, CA 92868;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Aliases (AKA): Candice T Heaviside
Relatives & Associates: Phillip Heaviside
Achmed Shagman
Glenna Shagman
Jaymen Shagman
Summer Shagman
Phone Numbers: (951) 735-1337
Email Addresses: can****@harvest.org,
can****@yahoo.com,
csh****@aol.com,
hol****@yahoo.com,
mis****@aol.com
Address History: 13704 Strawberry Circle, Penn Valley, CA 95946;
14664 W Yosemite Drive, Sun City West, AZ 85375;
Surprise, AZ 85374;
Moraga, CA 94556;
Newbury Park, CA 91320
Aliases (AKA): Dawn M Zmugg
Email Addresses: azm****@hotmail.com
Address History: 6741 Lincoln Avenue Spc 39, Buena Park, CA 90620;
816 Creekside Drive # 50, Fullerton, CA 92833;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Address History: 22863 Baywood Drive, Moreno Valley, CA 92553;
8611 Lee Lane, Fort Smith, AR 72903;
Van Buren, AR 72956;
Los Angeles, CA 90059;
San Jacinto, CA 92583
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
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: 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: 31301 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31521 Aguacate Road, San Juan Capistrano, CA 92675;
411 N Vega Street, Alhambra, CA 91801;
Huntington Beach, CA 92649;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Kathy Crade
Email Addresses: kat****@yahoo.com
Address History: 15 Cambridge Court, Trabuco Canyon, CA 92679;
22022 Broken Bow Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 589-0022
Address History: 6051 Orcutt Road, San Luis Obispo, CA 93401;
5 Holiday Drive, Alamo, CA 94507;
Davis, CA 95616;
San Francisco, CA 94117;
San Jose, CA 95128
Aliases (AKA): James Peter Righetti
Relatives & Associates: Doris H Righetti
Doris Righetti
Frederic Righetti
Helen Righetti
Katherine Righetti
Address History: 31745 Aguacate Road, San Juan Capistrano, CA 92675;
545 Bernard Street, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Loma Linda, CA 92357;
Los Angeles, CA 90066
Aliases (AKA): Katrina E Ball
Email Addresses: bka****@netscape.net,
kat****@mindspring.com
Address History: 564 Po Box, San Juan Capistrano, CA 92693;
425 Cypress Drive Apt 1, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Grand Rapids, MI 49546
Aliases (AKA): Heidi G Jones
Address History: 18041 Newland Street, Huntington Beach, CA 92646;
31755 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): D Tobin,
G Tobin
Phone Numbers: (949) 588-6151
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