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
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: 25839 Marguerite Parkways, Mission Viejo, CA 92692;
25839 Marguerite Parkways Apt 202, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 305-9319
Address History: 31711 Paseo Terraza, San Juan Capistrano, CA 92675;
162 Monarch Bay Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646;
Newport Beach, CA 92662
Aliases (AKA): Jacqueline P Gediman
Email Addresses: jge****@aol.com
Address History: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 2445 E Paradise Road, Anaheim, CA 92806;
25346 Brussels Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Levale
Daynaliza Mackenzie
Malaefou Mackenzie
Tutai Mackenzie
Vernon Mackenzie
Phone Numbers: (714) 860-4022
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
110 N Pacific Coast Highway, Redondo Beach, CA 90277
Phone Numbers: (949) 240-1673
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: 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: 33880 Blue Lantern Street, Dana Point, CA 92629;
500 Brea Mall, Brea, CA 92821;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Lake Elsinore, CA 92530
Aliases (AKA): Alyssa D Burke,
Alyssa Dawn Cantarini
Relatives & Associates: Brendan Burke
Catherine Burke
Jennifer Burke
Leo Burke
Louis Burke
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 1445 Mar Vista Way, Laguna Beach, CA 92651;
19412 Pompano Lane Unit 104, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-0049
Address History: 31587 Aguacate Road, San Juan Capistrano, CA 92675;
538 S Flower Street, Los Angeles, CA 90071;
Boulder, CO 80305;
Carbondale, CO 81623
Aliases (AKA): Jack L Pike,
John L Pike
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: 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: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 2133 Goetz Road, Perris, CA 92570;
1807 P/O Box, Perris, CA 92572;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): James Spaulding
Relatives & Associates: Andrew Spaulding
Carole Spaulding
Christian Spaulding
Ethel Spaulding
Jon Spaulding
Email Addresses: jam****@spauldingequipment.com
Address History: 26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B-139, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Indian Wells, CA 92210;
La Quinta, CA 92253
Aliases (AKA): Denise Anne Strople,
Denise A Strople
Relatives & Associates: Christopher Strople
Dominic Strople
Joan Strople
Matthew Strople
Stephen Strople
Email Addresses: dth****@msn.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: 33741 Chula Vista Avenue, Dana Point, CA 92629;
1057 E Baseline Road, Claremont, CA 91711;
San Juan Capistrano, CA 92675;
Woodland Hills, CA 91364
Phone Numbers: (949) 496-4035
Address History: 5151 Walnut Avenue Apt 41, Irvine, CA 92604;
31892 Aguacate Road, San Juan Capistrano, CA 92675;
West Babylon, NY 11704
Relatives & Associates: Maria Carlson
Darin Nama
Debbie Nama
Dino Nama
Donald Nama
Address History: 31501 Aguacate Road, San Juan Capistrano, CA 92675;
2332 Mountain Avenue, La Crescenta, CA 91214
Phone Numbers: (818) 314-9631
Email Addresses: mik****@gmail.com,
rja****@hotmail.com
Address History: 33815 Alcazar Drive Apartment B, Dana Point, CA 92629;
31593 Aguacate Road, San Juan Capistrano, CA 92675;
Yucaipa, CA 92399
Phone Numbers: (949) 661-5156
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