Address History: 34575 Borchard Road, Lake Elsinore, CA 92530;
33871 Violet Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Homa Riazi
Phone Numbers: (949) 510-9273
Email Addresses: sar****@hotmail.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: 31585 Aguacate Road, San Juan Capistrano, CA 92675
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: 33581 Big Sur Street, Dana Point, CA 92629;
33932 Silver Lantern Street Apt A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Priscilla E Baca
Email Addresses: wmc****@iwon.com
Address History: 170 Seminary Drive, Menlo Park, CA 94026;
176 Seminary Drive, Menlo Park, CA 94025;
San Francisco, CA 94109;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95055
Aliases (AKA): Sara Pike,
Sarah Fr Pike,
Sara F Wilczewski,
Sara Francesca Wilczewski,
Sara Wilczewski
Email Addresses: aun****@aol.com,
aun****@concentric.net,
aun****@netscape.com,
aun****@netscape.net,
spi****@yahoo.com
Address History: 21901 Redbeam Avenue, Torrance, CA 90503;
21225 Reynolds Avenue, Dos Palos, CA 93620;
Palos Verdes Estates, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristy L Innocent,
Kristy L Jimemez,
Christy L Jimenez,
Kristy L Jiminez,
Kristy L Jomenez
Email Addresses: kri****@charter.net
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: 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: 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
Address History: 90 Sycamore Avenue, Mill Valley, CA 94941;
41 Modoc Place, Novato, CA 94947;
San Juan Capistrano, CA 92675
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: 31631 Aguacate Road, San Juan Capistrano, CA 92675;
32781 Parkplace Lane, San Juan Capistrano, CA 92675;
Colerain, NC 27924
Aliases (AKA): Alex M Ramadan
Relatives & Associates: Christina Phelan
Fadi Ramadan
Fatimea Ramadan
Fatme Ramadan
Gane Ramadan
Email Addresses: ale****@clubhotel.com,
big****@gmail.com
Address History: 4121 Sunridge Road, Pebble Beach, CA 93953;
29690 Big Range Road, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Corona, CA 92882;
Ladera Ranch, CA 92694
Aliases (AKA): Bernie G Reimer
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: 23301 Vista Grande Drive, Laguna Hills, CA 92653;
139 N Maple Street, Corona, CA 92880;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Phone Numbers: (949) 248-1842
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: 31591 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2146
Address History: 4121 Sunridge Road, Pebble Beach, CA 93953;
29690 Big Range Road, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 244-5880
(951) 461-6916
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: 3168 Hideout Lane # F303, Corona, CA 92882;
631 S Barclay Avenue, Compton, CA 90220;
Hawthorne, CA 90250;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Address History: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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