Address History: 816 South Olive Street, Anaheim, CA 92805;
701 East Adele Street, Anaheim, CA 92805;
Bell, CA 90201;
Calexico, CA 92231;
Desert Hot Springs, CA 92241
Email Addresses: eos****@blackplanet.com,
eos****@dell.com,
msr****@yahoo.com
Address History: 31523 Aguacate Road, San Juan Capistrano, CA 92675;
128 Oberlin Avenue, Claremont, CA 91711;
Corona, CA 92880
Aliases (AKA): Barbara Silzle
Address History: 31527 Aguacate Road, San Juan Capistrano, CA 92675;
1615 Bayadere Terrace, Corona Del Mar, CA 92625;
Foothill Ranch, CA 92610;
Newport Beach, CA 92660;
Hailey, ID 83333
Aliases (AKA): Robert Derek Newell
Email Addresses: der****@gmail.com
Address History: 1445 Mar Vista Way, Laguna Beach, CA 92651;
9782 Gamble Avenue, Garden Grove, CA 92841;
Huntington Beach, CA 92647;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-2415
Address History: 49 Industrial Way Apartment 1026, Buellton, CA 93427;
74527 Po Box, New River, AZ 85087;
Scottsdale, AZ 85262;
San Juan Capistrano, CA 92675;
Santa Ynez, CA 93460
Aliases (AKA): Robert C Gregg,
Robert Gregg
Email Addresses: bcg****@earthlink.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: 31501 Aguacate Road, San Juan Capistrano, CA 92675;
6736 Cowboy Street, Simi Valley, CA 93063
Email Addresses: eli****@gmail.com
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 6935 Gimbel Way, Citrus Heights, CA 95621;
6600 Vierna Court, Citrus Heights, CA 95621;
Mill Valley, CA 94941;
Moraga, CA 94570;
Sacramento, CA 95842
Aliases (AKA): Brendan Burke
Email Addresses: bre****@cs.com,
bri****@gmail.com
Address History: 31527 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Betty Newell
Mary Newell
Robert Newell
Robert Newell
Robert Newell
Address History: 31527 Aguacate Road # 503, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Newell
Phone Numbers: (949) 240-2519
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
18 Lansing Street Apt 306, San Francisco, CA 94105;
San Juan Capistrano, CA 92675;
Daytona Beach, FL 32118
Email Addresses: bla****@aim.com,
kbe****@gmail.com
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
25762 Dillon Road, Laguna Hills, CA 92653;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Colerain, NC 27924
Aliases (AKA): Marwan W Ramadan Senior
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fadi Ramadan
Email Addresses: fin****@earthlink.net,
hmc****@clubhotel.com,
mar****@clubhotel.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: 31501 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
33880 Blue Lantern Street, Dana Point, CA 92629;
Irvine, CA 92603;
Newport Beach, CA 92663
Email Addresses: lou****@ameritrade.com
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: 31595 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (818) 636-0471
Address History: 40 Cupertino Circle, Aliso Viejo, CA 92656;
130 2033b San Elijo Ave #, Cardiff By The Sea, CA 92007;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew J Degrasse,
Andrew John Grasse
Address History: 31902 Aguacate Road, San Juan Capistrano, CA 92675;
2307 Sinaloa Avenue, Altadena, CA 91001;
Del Mar, CA 92014;
Oceanside, CA 92056;
Solana Beach, CA 92075
Address History: 27036 Azul Drive, Capistrano Beach, CA 92624;
33834 Alcazar Drive, Dana Point, CA 92629;
Granada Hills, CA 91344;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Chance M Fielder
Relatives & Associates: Christie Boylston
Julie Delahanty
Donna Fielder
Joe Fielder
Victoria Fielder
Address History: 31751 Aguacate Road, San Juan Capistrano, CA 92675;
40 P/O Box, Dana Point, CA 92629;
Poway, CA 92064;
Santa Ana, CA 92707
Aliases (AKA): Angela Aviva S Warsh
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