Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92675;
1102 South Marjan Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Long Beach, CA 90814
Aliases (AKA): William Bamattre
Relatives & Associates: Cynthia Bamattre
Elizabeth Bamattre
Fireda Bamattre
Frieda Bamattre
Heidi Bamattre
Email Addresses: eba****@yahoo.com,
elf****@aol.com,
elf****@peoplepc.com
Address History: 83 Remington Lane, Aliso Viejo, CA 92656;
77 Whippoorwill Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Covina, CA 91723;
Long Beach, CA 90804
Aliases (AKA): Roland J Chouinard,
Roland J Chovinard
Email Addresses: rol****@hotmail.com
Address History: 2532 Santa Catalina Drive, Costa Mesa, CA 92626;
536 Clarence Lane, Escondido, CA 92029;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Charleston, SC 29401
Aliases (AKA): Tonie C Oedekerk
Relatives & Associates: Marla Buonora
Maria Cucinella
Maria Cucinella
Maria Cucinella
Nick Cucinella
Phone Numbers: (949) 412-7393
Address History: 204 N Lucia Avenue, Redondo Beach, CA 90277;
6653 Del Playa Drive Apt 5, Goleta, CA 93117;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (805) 252-5264
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: gar****@hotmail.com,
lib****@webtv.net
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: 31769 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675;
10242 Humbolt Street, Los Alamitos, CA 90720
Phone Numbers: (562) 434-0937
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: 32 Tradition Lane, Rancho Santa Margarita, CA 92688;
34023 Copper Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048;
San Diego, CA 92104
Relatives & Associates: Traci Couvillion
Christine Decarlo
Colleen Haley
Donna Nation
Franklin Nation
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: 31765 Aguacate Road, San Juan Capistrano, CA 92675
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: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4002
Address History: 1795 Po Box, San Juan Capistrano, CA 92693;
31529 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 514 Po Box, San Juan Capistrano, CA 92693;
1280 Riviera Drive, Pasadena, CA 91107;
Portland, OR 97211
Address History: 4251 Trumbull Drive, Huntington Beach, CA 92649;
33902 Violet Lantern Street, Dana Point, CA 92629;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Email Addresses: adm****@carrilloind.com,
c.v****@carrilloind.com,
cin****@carrilloind.com,
sal****@carrilloind.com,
sup****@carrilloind.com
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
1920 Main Street Ste 250, Irvine, CA 92614;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46256
Aliases (AKA): Barbara L Tobin
Email Addresses: bla****@gmail.com,
bla****@aim.com,
bla****@aol.com,
ste****@gmail.com
Address History: 24161 Rue De Gauguin, Laguna Niguel, CA 92677;
24152 Cherry Hills Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Domenick P Tattoli
Address History: 26620 Kristy Lane, Hemet, CA 92544;
397 Ole Hansen Road, Eureka, CA 95503;
San Juan Capistrano, CA 92675
Address History: 31527 Aguacate Road, San Juan Capistrano, CA 92675
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: 31781 Aguacate Road, San Juan Capistrano, CA 92675;
2959 Po Box, Huntington Station, NY 11746;
New York, NY 10014
Relatives & Associates: Donald Moore
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