Address History: 32302 Alipaz Street Spc 20, San Juan Capistrano, CA 92675;
1021 N Acacia Street, Anaheim, CA 92805;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92692
Email Addresses: dja****@gmail.com,
dja****@yahoo.com,
mai****@gmail.com,
zay****@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: 271 Saint Joseph Avenue, Long Beach, CA 90803;
83 Remington Lane, Aliso Viejo, CA 92656;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Aliases (AKA): Michael James O Brien,
Michael O'brien,
Michael James O'brien,
Michael James Obrien
Address History: 529 West East Street, Wilmington, CA 90744;
1052 N Loara Street, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Hernan Antonio Molina
Email Addresses: fil****@yahoo.com
Address History: 31583 Aguacate Road, San Juan Capistrano, CA 92675;
1321 N Orange Avenue, Ontario, CA 91764
Email Addresses: exq****@yahoo.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: 31501 Aguacate Road, San Juan Capistrano, CA 92675;
6736 Cowboy Street, Simi Valley, CA 93063
Email Addresses: eli****@gmail.com
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92675;
1102 South Marjan Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Long Beach, CA 90814
Aliases (AKA): William Bamattre
Relatives & Associates: Cynthia Bamattre
Elizabeth Bamattre
Fireda Bamattre
Frieda Bamattre
Heidi Bamattre
Email Addresses: eba****@yahoo.com,
elf****@aol.com,
elf****@peoplepc.com
Address History: 24301 De Leon Drive, Dana Point, CA 92629;
25542 Leeward Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Clare Lorenz Cotton,
Clare Anne Prenovost,
Gary Prenovost,
Sr Gary Prenovost
Email Addresses: gar****@gmail.com
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 320 Morning Star Lane, Newport Beach, CA 92660;
177 Riverside Avenue, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Relatives & Associates: Maria Banks
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: 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
Relatives & Associates: Susan Danks
Barry Tobin
Blakely Tobin
Brian Tobin
Brian Tobin
Email Addresses: bla****@aim.com,
kbe****@gmail.com
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31581 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Demetrios Georgantopoulos
Effie Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
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: 34516 Viaduct Verde, Capistrano Beach, CA 92624;
31755 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Rikke L Jacobs
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: 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
Relatives & Associates: Antonio Aguayo
Yesenia Chavez
Antonio Sanchez
Juan Sanchez
Juan Sanchez
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: 31527 Aguacate Road # 503, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Newell
Phone Numbers: (949) 240-2519
Address History: 5 Abyssinian Way, Ladera Ranch, CA 92694;
46 Egret Lane, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Email Addresses: tre****@yahoo.com
Address History: 1 Po Box, Dana Point, CA 92629;
144 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene W Stivers
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