Address History: 25342 Monte Verde Drive, Laguna Niguel, CA 92677;
6432 La Garza Court, Carlsbad, CA 92009;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Craig M Palmer
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: 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: 66 Corniche Drive Unit H, Dana Point, CA 92629;
32822 Parkplace Lane # N, San Juan Capistrano, CA 92675;
Charlotte, NC 28226;
Clifton Park, NY 12065;
Beaufort, SC 29906
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-9363
Address History: 32812 Parkplace Lane, San Juan Capistrano, CA 92675;
63 Elizabeth Street Apt 4, Salt Lake City, UT 84102
Aliases (AKA): Lindsay L Jones
Address History: 33192 Santiago Drive, Dana Point, CA 92629;
6 Plymouth Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32801 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Amber Inskip
Address History: 32781 Parkplace Lane, San Juan Capistrano, CA 92675;
34026 Amber Lantern Street # C, Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Corissa Dailey,
Corissa Ann Levitz
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Marlene Mastrangelo
Address History: 270 Carissa Drive, Oceanside, CA 92057;
2992 Bighorn Drive, Corona, CA 92881;
Placentia, CA 92870;
San Jose, CA 95136;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy Jo Wagner
Email Addresses: tam****@bellsouth.net
Address History: 33766 Captains Lane, Dana Point, CA 92629;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Moore Haven, FL 33471
Aliases (AKA): Hasan Baydu
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
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: 32812 Parkplace Lane, San Juan Capistrano, CA 92675
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: 33626 Sundown Court, Dana Point, CA 92629;
1830 Griffith Park Boulevard, Los Angeles, CA 90026;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Santa Monica, CA 90404
Aliases (AKA): Howard Terhune Eart,
Howard Terhune East Junior,
Howard T Eastjr,
Howard East Junior
Email Addresses: dor****@aol.com,
how****@aattbi.com,
how****@aol.com,
how****@attb1.com,
how****@bellsouth.net
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: 24851 Sherwood Way Apartment A, Dana Point, CA 92629;
20 Allenwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: kba****@prodigy.com,
kba****@rubios.com,
kba****@yahoo.com,
kor****@gmail.com,
kor****@rubios.com
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
24661 La Cresta Drive Apartment 4, Dana Point, CA 92629
Relatives & Associates: Hasan Baydu
Koray Baydu
Lynn Baydu
Email Addresses: aba****@yahoo.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: 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: 34092 Cambridge Road, Dana Point, CA 92629;
6432 La Garza Court, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 929-0816
(949) 234-9813
(949) 435-8711
(949) 498-2343
(949) 929-0816
Email Addresses: cap****@aol.com
Address History: 94 Po Box, Monroe, OR 97456;
24671 La Plaza Ste 1, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Connie B Dailey
Address History: 133 Berky Acres Road, Greensburg, PA 15601;
8917 Reydon Street, Downey, CA 90242;
San Juan Capistrano, CA 92675;
Hull, MA 02045;
Omaha, NE 68138
Aliases (AKA): Jaunita R Gunther,
Jaunita C Jones,
Juanita R Jones,
Juanita R Stewart
Email Addresses: jau****@hotmail.com,
jau****@aol.com,
jau****@blackplanet.com
Address History: 1216 East Wagon Wheel Drive, Phoenix, AZ 85020;
1317 E Carol Avenue Apt 3, Phoenix, AZ 85020;
San Juan Capistrano, CA 92675
Aliases (AKA): Ken C Molohan,
Kenneth C Molohan
Phone Numbers: (602) 943-4194
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