Address History: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
24772 Red Lodge Place, Laguna Hills, CA 92653;
Avon, IN 46123;
Madison Heights, MI 48071;
Oxford, MI 48371
Aliases (AKA): Rosa M Reyes,
Rose M Reyes
Phone Numbers: (248) 236-9078
Email Addresses: cal****@gmail.com,
rmr****@yahoo.com,
rre****@detroitthermal.com
Address History: 1335 8th Street, Eureka, CA 95501;
33081 Acapulco Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Mccall, ID 83638
Aliases (AKA): Tamara Lynn Curreri,
Tamara Lynn Kam
Email Addresses: tan****@gmail.com
Address History: 26325 Eva Street, Aliso Viejo, CA 92656;
26352 Eva Street, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Irvine, CA 92606;
Laguna Hills, CA 92656
Aliases (AKA): Steve Oedekerk
Email Addresses: o@o****@oent.net,
ord****@oent.net,
soe****@oentertainment.net,
ste****@oent.net
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: 4081 Hilldale Road, San Diego, CA 92116;
835 W State Street, Ontario, CA 91762;
San Francisco, CA 94103;
San Juan Capistrano, CA 92675
Aliases (AKA): John Mc Graw
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: 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: 31593 Aguacate Road, San Juan Capistrano, CA 92675;
2439 Po Box, Garden Grove, CA 92842;
Orange, CA 92668;
San Clemente, CA 92673;
Ennis, MT 59729
Aliases (AKA): William R Cook,
W R Mccook,
Willia R Mccook,
William Mccook
Address History: 1315 N Blue Gum Street, Anaheim, CA 92806;
162 Monarch Bay Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Donald Gediman
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: 25592 Goldenspring Drive, Dana Point, CA 92629;
22592 Goldenspring Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jens Christy
Email Addresses: dis****@yahoo.com,
jvc****@cox.net,
jvc****@sbcglobal.net,
jvc****@aol.com,
jvc****@aol.com
Address History: 31401 Aguacate Road, San Juan Capistrano, CA 92675;
30100 Town Center Drive, Laguna Niguel, CA 92677
Aliases (AKA): Domenick P Tattoli
Address History: 30151 Silver Spur Road, San Juan Capistrano, CA 92675;
3539 Po Box, Idyllwild, CA 92549;
San Diego, CA 92109;
San Jacinto, CA 92583;
San Marcos, CA 92078
Aliases (AKA): Gary S Martin
Address History: 8665 Wilshire Boulevard Suite 302, Beverly Hills, CA 90211;
10100 Culver Boulevard Suite D, Culver City, CA 90232;
Los Angeles, CA 90046;
Marina Del Rey, CA 90292;
North Hollywood, CA 91601
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: 6911 Nyanza Drive, Huntington Beach, CA 92647;
1055 S East Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Manhattan Beach, CA 90266;
Newbury Park, CA 91320
Aliases (AKA): Peter B Fitsker,
Peter B Pitsker
Email Addresses: pet****@me.com
Address History: 23010 Lake Forest Drive # 376, Laguna Hills, CA 92653;
24531 Bunbury Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra L Nama
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: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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: 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: 26441 Evergreen Road, San Juan Capistrano, CA 92675;
6881 P/O Box, Laguna Niguel, CA 92607;
Cornwall On Hudson, NY 12520;
Newburgh, NY 12550
Aliases (AKA): Lisa H Adams,
Lisa H Maloney
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