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: 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: 18041 Newland Street, Huntington Beach, CA 92646;
31755 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): D Tobin,
G Tobin
Phone Numbers: (949) 588-6151
Address History: 13704 Strawberry Circle, Penn Valley, CA 95946;
14664 W Yosemite Drive, Sun City West, AZ 85375;
Surprise, AZ 85374;
Moraga, CA 94556;
Newbury Park, CA 91320
Aliases (AKA): Dawn M Zmugg
Email Addresses: azm****@hotmail.com
Address History: 31587 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-8578
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-2415
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
444 S Flower Street, Los Angeles, CA 90071;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Clackamas, OR 97015
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fatimea Ramadan
Email Addresses: big****@gmail.com,
fad****@clubhotel.com,
fad****@vhr.com,
fad****@clubhotel.com,
ram****@clubhotel.com
Address History: 2833 Nichols Canyon Place, Los Angeles, CA 90046;
26754 Tannahill Avenue, Canyon Country, CA 91387;
Glendale, CA 91202;
Lake Arrowhead, CA 92352;
North Hollywood, CA 91605
Aliases (AKA): Horacio A Martinez
Address History: 31501 Aguacate Road, San Juan Capistrano, CA 92675
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: 514 Po Box, San Juan Capistrano, CA 92693;
1280 Riviera Drive, Pasadena, CA 91107;
Portland, OR 97211
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675;
10242 Humbolt Street, Los Alamitos, CA 90720
Phone Numbers: (562) 434-0937
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: 31631 Aguacate Road, San Juan Capistrano, CA 92675;
32781 Parkplace Lane, San Juan Capistrano, CA 92675;
Colerain, NC 27924
Aliases (AKA): Alex M Ramadan
Email Addresses: ale****@clubhotel.com,
big****@gmail.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: 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: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: gar****@hotmail.com,
lib****@webtv.net
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675;
1181 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Neil R Brand
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: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
2236 E Orangeview Lane, Orange, CA 92867;
Bellevue, WA 98008
Aliases (AKA): Lotte L Boehm
Address History: 35 Shorebreaker Drive, Laguna Niguel, CA 92677;
22531 Costa Bella Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Portland, OR 97218
Aliases (AKA): Jeanette L Rivers
Address History: 10172 Adams Avenue, Huntington Beach, CA 92646;
872 Paine Road, Big Bear Lake, CA 92315;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Ladera Ranch, CA 92694
Aliases (AKA): Jeff W Hobrecht,
Jeff Long,
Jefferson W Long
Relatives & Associates: Alvin Hobrecht
David Hobrecht
Elizabeth Hobrecht
Christopher Long
Richard Long
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