Address History: 32792 Parkplace Lane, San Juan Capistrano, CA 92675;
1765 Sunny Crest Lane, Bonita, CA 91902;
San Diego, CA 92154;
San Ysidro, CA 92173
Relatives & Associates: Audrey Corona
Maria Henderson
Fernando Magallanes
Genise Magallanes
Hector Magallanes
Email Addresses: lup****@hotmail.com
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675;
8448 N Armstrong Avenue, Clovis, CA 93619;
Dana Point, CA 92629;
Downey, CA 90242
Aliases (AKA): James L Ones
Address History: 28253 Socorro Street Unit 84, Murrieta, CA 92563;
16207 Kenley Way, Birmingham, AL 35242;
Corona, CA 92879;
Dana Point, CA 92629;
Glendora, CA 91741
Aliases (AKA): M S Sims
Email Addresses: mik****@gmail.com
Address History: 2041 Viaduct Mirada, Fullerton, CA 92833;
901 E Francis Avenue, La Habra, CA 90631;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Address History: 280 East Hamilton Avenue Suite C, Campbell, CA 95008;
33192 Santiago Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Atlanta, GA 30350
Aliases (AKA): David P Tremblay
Email Addresses: dav****@solesourcetech.com,
dt@****@techrevllc.com
Address History: 30801 Coast Highway, Laguna Beach, CA 92652;
7791 E Osborn Road Apt 298e, Scottsdale, AZ 85251;
Coronado, CA 92118;
Culver City, CA 90232;
Imperial Beach, CA 91932
Email Addresses: jcu****@montagelagunabeach.com,
joh****@gmail.com
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: 32781 Parkplace Lane, San Juan Capistrano, CA 92675;
34036 Amber Lantern Street Apartment C, Dana Point, CA 92629;
Pioneer, CA 95666;
Volcano, CA 95689
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675;
6717 E Shepherd Avenue, Clovis, CA 93619;
Dana Point, CA 92629;
Fresno, CA 93727
Aliases (AKA): Lani L Jones
Relatives & Associates: Vera Coleman
Bailey Jones
Bill Jones
James Jones
James Jones
Phone Numbers: (949) 240-2738
(949) 240-9363
Email Addresses: jon****@cox.net
Address History: 26035 Moulton Parkway Apartment 214, Laguna Hills, CA 92654;
932 N Iroquois Avenue, Anaheim, CA 92801;
Garden Grove, CA 92840;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Mario Castellano
Adrian Castellanos
Alex Castellanos
Alfonso Castellanos
Elizabeth Castellanos
Phone Numbers: (949) 916-2386
Email Addresses: adr****@cfl.rr.com,
adr****@hotmail.com,
adr****@onebox.com
Address History: 20 Sentry Hill, Laguna Niguel, CA 92677;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Groveland, CA 95321;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Dorothy Harte
Marshelle Jogwe
Dawna Montgomery
James Montgomery
Jonathan Montgomery
Address History: 503 W La Jolla Street, Placentia, CA 92870;
1054 E Pinewood Avenue, Anaheim, CA 92805;
Laguna Beach, CA 92651;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 30811 Mesa Crest Road, Valley Center, CA 92082;
32801 Parkplace Lane, San Juan Capistrano, CA 92675;
San Juan Capo, CA 92675;
Santa Ana, CA 92705
Address History: 33702 Oldbridge Road, Dana Point, CA 92629;
29752 Melinda Road Apartment 114, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Address History: 19367 Peachtree Lane, Huntington Beach, CA 92648;
305 7th Street Apartment 4, Huntington Beach, CA 92648;
Irvine, CA 92618;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Tyson Lee Hilton
Email Addresses: thi****@crosslinechurch.com,
thi****@mac.com,
thi****@me.com
Address History: 33192 Santiago Drive, Dana Point, CA 92629;
6 Plymouth Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Ann King
Dand Tremblay
David Tremblay
David Tremblay
Address History: 19431 Rue De Valore Apt 19f, Foothill Ranch, CA 92610;
1038 N Lemon Street, Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675;
3 Paseo Vista, San Clemente, CA 92673;
Fort Collins, CO 80526
Address History: 19431 Rue De Valore Apt 19f, Foothill Ranch, CA 92610;
1947 Po Box, Orange, CA 92856;
San Juan Capistrano, CA 92675;
Omaha, NE 68132;
Bend, OR 97701
Phone Numbers: (541) 382-3883
Address History: 24562 Harbor View Drive Unit B, Dana Point, CA 92629;
1 Clearbrook Pass #, Dana Point, CA 92629;
El Cajon, CA 92020;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Relatives & Associates: Dortha Willaims
Jack Willaims
Kristin Williams
Michelle Williams
Randi Williams
Email Addresses: rcy****@yahoo.com
Address History: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
34241 Pacific Coast Highway, Dana Point, CA 92629;
Chicago, IL 60605;
Dolton, IL 60419
Email Addresses: col****@bellsouth.net,
col****@outboundyachtservices.com,
col****@fuse.net,
col****@gmail.com,
col****@hotmail.com
Address History: 79 Mount Vernon Street Apt 2r, Boston, MA 02108;
32802 Parkplace Lane, San Juan Capistrano, CA 92675;
Cambridge, MA 02141
Phone Numbers: (949) 488-3537
Address History: 2611 Chandy Street, Newton, NC 28658;
11449 Meadow Creek Road, El Cajon, CA 92020;
San Juan Capistrano, CA 92675;
Conover, NC 28613
Email Addresses: deb****@danaharbor.com
Address History: 2200 Skyline Heights Lane, Henderson, NV 89052;
4 Sherrelwood Court, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Garden Grove, CA 92844;
Laguna Hills, CA 92653
Aliases (AKA): William Reinchardt,
Bill Robert Reinhardt,
Billy Robert Reinhardt
Relatives & Associates: Clayton Reinhardt
Kelly Reinhardt
Kelly Reinhardt
Timothy Reinhardt
Tracy Reinhardt
Email Addresses: jun****@cox.net,
kel****@cox.net,
tim****@yahoo.com
Address History: 3306 S Sterling Avenue Apt 36, Independence, MO 64052;
3493 Grand Avenue, Chino Hills, CA 91709;
Homeland, CA 92548;
Mission Viejo, CA 92692;
Moreno Valley, CA 92553
Aliases (AKA): Jeff Michael Buban,
Jeffrey Michael Buban,
Jeffrey M Buban-Zarate,
Jeff Michael Zarate,
Jeffery Michael Zarate
Email Addresses: adr****@gmail.com,
isa****@gmail.com,
jef****@yahoo.com,
jef****@yahoo.com,
jef****@yahoo.com
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