Address History: 22863 Baywood Drive, Moreno Valley, CA 92553;
8611 Lee Lane, Fort Smith, AR 72903;
Van Buren, AR 72956;
Los Angeles, CA 90059;
San Jacinto, CA 92583
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
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: 374 Ledroit Street, Laguna Beach, CA 92651;
7615 Sullivan Place, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Newport Beach, CA 92663
Aliases (AKA): Shinee Pinky P Bernstein,
Shinee P Dormitorio
Address History: 26942 Venado Drive, Mission Viejo, CA 92691;
2822 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Harbor City, CA 90710;
San Juan Capistrano, CA 92675
Aliases (AKA): Vernon Mackenzie
Relatives & Associates: Daynaliza Mackenzie
Malaefou Mackenzie
Stella Mackenzie
Tutai Mackenzie
Vernon Mackenzie
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
18500 Von Karman Avenue, Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Susan T Bin,
Susan Ann Tirmenstein
Email Addresses: bla****@aol.com,
sus****@yahoo.com
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 31593 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675;
1181 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Neil R Brand
Address History: 15202 Tidewater Circle, Lake Elsinore, CA 92530;
26196 Crown Valley Parkways Apt 832, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Martina Sandoval Desanchez,
Martina Sandoval Sanchez
Address History: 22872 Andara Road, Laguna Niguel, CA 92677;
1535 Sea Lancer Drive, Lake Havasu City, AZ 86403;
Newport Beach, CA 92660;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Stan M Fea,
Stanley Fea,
Stan M Tea
Email Addresses: sfe****@ibm.net
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
2236 E Orangeview Lane, Orange, CA 92867;
Bellevue, WA 98008
Aliases (AKA): Lotte L Boehm
Address History: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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: 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: 26731 Saddleback Drive, Mission Viejo, CA 92691;
23511 Aliso Creek Road Apartment 134, Aliso Viejo, CA 92656;
Corona, CA 92882;
Ladera Ranch, CA 92694;
Los Angeles, CA 90027
Aliases (AKA): Chad Patrick Beaudry
Email Addresses: bea****@yahoo.com,
cha****@peoplepc.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: 31751 Aguacate Road, San Juan Capistrano, CA 92675;
733 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Alex Schmick
Address History: 2209 North Forest Avenue, Santa Ana, CA 92706;
280 North Wilshire Avenue, Anaheim, CA 92801;
San Diego, CA 92104;
San Juan Capistrano, CA 92675
Address History: 31401 Aguacate Road, San Juan Capistrano, CA 92675;
2725 Bungalow Place, Corona Del Mar, CA 92625;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Steven L Jones
Address History: 25108 Marguerite Parkway Apartment A246, Mission Viejo, CA 92692;
25108 Marguerite Parkways Ste A-246, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Gregory Schlinger,
Gregory Trust Schlinger
Relatives & Associates: Stacy Fisher
Terra Gooch
Angelia Schlinger
Leanne Schlinger
Michael Schlinger
Email Addresses: cab****@gmail.com,
gre****@pacbell.net,
gsc****@gmail.com
Address History: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
2601 Jefferson Street Apt 201, Carlsbad, CA 92008;
Dana Point, CA 92629;
Fort Collins, CO 80525
Relatives & Associates: Susan Danks
Barry Tobin
Brian Tobin
Brian Tobin
Dorothy Tobin
Phone Numbers: (949) 443-0440
(949) 929-3593
Email Addresses: bla****@gmail.com,
bla****@aol.com
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: gar****@hotmail.com,
lib****@webtv.net
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