Address History: 106 Capistrano Lane Apartment 5, San Clemente, CA 92672;
31842 Aguacate Road, San Juan Capistrano, CA 92675;
Temecula, CA 92592
Phone Numbers: (949) 661-5880
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: 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: 23010 Lake Forest Drive, Laguna Hills, CA 92653;
23010 Lake Forest Drive # 3, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Dino R Nama
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: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
444 S Flower Street, Los Angeles, CA 90071;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Rockville, MD 20850
Aliases (AKA): Jane Marie Radaman,
Jane Marie Wagner
Relatives & Associates: Tammy Moore
Joann Parris
Christina Phelan
Alexander Ramadan
Christine Ramadan
Email Addresses: ale****@clubhotel.com,
ana****@msn.com,
big****@gmail.com,
fin****@hotmail.com
Address History: 31745 Aguacate Road, San Juan Capistrano, CA 92675;
1000 Laurel Way, Beverly Hills, CA 90210;
Los Angeles, CA 90034;
Pacific Palisades, CA 90272;
Rancho Santa Fe, CA 92067
Aliases (AKA): Francis Charles Dohn
Email Addresses: ale****@cox.net,
ale****@yahoo.com,
fdo****@bigfoot.com,
fra****@adelphia.net,
fra****@alltel.net
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: 31593 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92675;
33102 Mesa Vista Drive, Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Long Beach, CA 90814;
Northridge, CA 91325
Aliases (AKA): Elizabeth Bamattre
Relatives & Associates: Fireda Bamattre
Frieda Bamattre
Jacob Bamattre
Nikolaus Bamattre
William Bamattre
Email Addresses: eba****@yahoo.com,
eli****@att.net
Address History: 33638 Naranjo Drive, Lake Elsinore, CA 92530;
31631 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Walter Cappello
Address History: 33561 Capstan Drive, Dana Point, CA 92629;
23011 Bering Sea Drive, Dana Point, CA 92629;
Encinitas, CA 92024;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Maria E Banks,
Marie E Banks,
Maria Elena Kelsall,
Maria E Lewis
Email Addresses: mar****@bhhscal.com,
mar****@gmail.com,
mar****@mebanks.com,
mba****@bhhscalifornia.com
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: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 32802 Shipside Drive, Dana Point, CA 92629;
376 Cliff Drive, Laguna Beach, CA 92651;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Red Bank, NJ 07701
Aliases (AKA): Clare Anne Lorenz,
Clare Anne Prenovost
Address History: 5151 Walnut Avenue Apt 41, Irvine, CA 92604;
31892 Aguacate Road, San Juan Capistrano, CA 92675;
Babylon, NY 11702;
Bay Shore, NY 11706;
West Babylon, NY 11704
Aliases (AKA): Sally Nama
Address History: 11385 Arroyo Avenue, Santa Ana, CA 92705;
25 Halcyon Lane, Aliso Viejo, CA 92656;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Address History: 32200 Del Obispo Street #220, San Juan Capistrano, CA 92675;
25691 Sabina Avenue, Mission Viejo, CA 92691
Phone Numbers: (949) 495-4206
Address History: 31581 Aguacate Road, San Juan Capistrano, CA 92675;
33072 Sea Bright Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Santa Ana, CA 92703
Relatives & Associates: Effie Georgantopoulos
George Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
Address History: 29615 Fairglen Court, San Juan Capistrano, CA 92675;
34071 Copper Lantern Street Apartment A, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Long Beach, CA 90807
Aliases (AKA): Karyn Ann Strong
Email Addresses: kar****@hotmail.com,
kar****@msn.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@yahoo.com
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: 31902 Aguacate Road, San Juan Capistrano, CA 92675;
33812 El Encanto Avenue, Dana Point, CA 92629;
Eureka, CA 95503;
Victorville, CA 92394;
Holiday, FL 34690
Aliases (AKA): Mark Wakeman Howe
Email Addresses: mar****@gmail.com,
mar****@oracle.com,
mar****@cox.net
Address History: 1446 Moreno Street, Oceanside, CA 92054;
3569 Coconut Way, Oceanside, CA 92058;
Redlands, CA 92373;
San Clemente, CA 92672;
San Jacinto, CA 92583
Aliases (AKA): Patricia J Fea,
Patricia J Lewis,
Patricia J Stone
Email Addresses: gmo****@aol.com
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: 2445 E Paradise Road, Anaheim, CA 92806;
25346 Brussels Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Levale
Daynaliza Mackenzie
Malaefou Mackenzie
Tutai Mackenzie
Vernon Mackenzie
Phone Numbers: (714) 860-4022
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