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: 33352 Nottingham Way, Dana Point, CA 92629;
34300 Lantern Bay Drive Unit 79, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Natalie Griffith
Email Addresses: myt****@cox.net
Address History: 1140 Alameda Boulevard, Coronado, CA 92118;
31301 Aguacate Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Reno, NV 89507
Address History: 1477 Golden Harvest Lane, El Cajon, CA 92019;
1645 West Palm Lane Apartment 52, Anaheim, CA 92802;
La Mesa, CA 91941;
San Juan Capistrano, CA 92675;
Portland, OR 97229
Aliases (AKA): Tracy Lynn Eastlick,
Tracy Lynn Wilson,
Tracy Wilson
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: 31581 Aguacate Road, San Juan Capistrano, CA 92675;
1650 South State College Boulevard, Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Temecula, CA 92592
Relatives & Associates: Demetrios Georgantopoulos
George Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
Email Addresses: eff****@yahoo.com
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: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
2601 Jefferson Street Apt 201, Carlsbad, CA 92008;
Dana Point, CA 92629;
Fort Collins, CO 80525
Email Addresses: bla****@gmail.com,
bla****@aol.com
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: 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: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
567 Po Box, San Juan Capistrano, CA 92693
Aliases (AKA): Wm C Korby
Address History: 31581 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Demetrios Georgantopoulos
Effie Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
Phone Numbers: (714) 814-3694
(949) 248-2647
(949) 496-4005
Address History: 29615 Fairglen Court, San Juan Capistrano, CA 92675;
34071 Copper Lantern Street Apartment A, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Long Beach, CA 90807
Aliases (AKA): Karyn Ann Strong
Email Addresses: kar****@hotmail.com,
kar****@msn.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@yahoo.com
Address History: 31902 Aguacate Road, San Juan Capistrano, CA 92675;
33812 El Encanto Avenue, Dana Point, CA 92629;
Eureka, CA 95503;
Victorville, CA 92394;
Holiday, FL 34690
Aliases (AKA): Mark Wakeman Howe
Email Addresses: mar****@gmail.com,
mar****@oracle.com,
mar****@cox.net
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: 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: 31589 Aguacate Road, San Juan Capistrano, CA 92675;
6681 Carriage Circle, Huntington Beach, CA 92648;
Santa Ana, CA 92799
Address History: 3539 P/O Box, Idyllwild, CA 92549;
25079 Rim Rock Road, Idyllwild, CA 92549;
Norwalk, CA 90650;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Martin,
Debbie K Mills,
Debra K Mills
Email Addresses: deb****@webtv.net,
dr.****@verizon.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: 31892 Aguacate Road, San Juan Capistrano, CA 92675;
67845 Carroll Drive, Cathedral City, CA 92234;
Concord, CA 94521;
Corona Del Mar, CA 92625;
Long Beach, CA 90804
Aliases (AKA): Maria Elena Castanon
Relatives & Associates: Peter Astanon
Kurt Carlson
Maria Carlson
Caroline Castanon
Christopher Castanon
Address History: 374 Ledroit Street, Laguna Beach, CA 92651;
965 Capistrano Avenue, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Clifford Bernstein
Phone Numbers: (949) 376-0001
Email Addresses: cli****@aol.com
Address History: 2529 West Cactus Road Apartment 1091, Phoenix, AZ 85029;
24422 Antilles Way, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Heather M Korby
Address History: 5151 Walnut Avenue Apt 41, Irvine, CA 92604;
31892 Aguacate Road, San Juan Capistrano, CA 92675;
Babylon, NY 11702;
Bay Shore, NY 11706;
West Babylon, NY 11704
Aliases (AKA): Sally Nama
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