Address History: 33785 Shackleton Isle, Dana Point, CA 92629;
1663 Hillcrest Road Apartment 242, Mobile, AL 36695;
Corona Del Mar, CA 92625;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Email Addresses: jms****@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: 6051 Orcutt Road, San Luis Obispo, CA 93401;
932 Plum Lane, Davis, CA 95616;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathy K Righetti,
Katherine R Rigmetti
Relatives & Associates: Brian Kawatomari
Harumi Kawatomari
Karen Murphy
Frederic Righetti
Helen Righetti
Email Addresses: kri****@tivejo.com
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: 31589 Aguacate Road, San Juan Capistrano, CA 92675;
6681 Carriage Circle, Huntington Beach, CA 92648;
Santa Ana, CA 92799
Address History: 23010 Lake Forest Drive, Laguna Hills, CA 92653;
23010 Lake Forest Drive # 3, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Dino R Nama
Address History: 31587 Aguacate Road, San Juan Capistrano, CA 92675;
333 S Hope Street, Los Angeles, CA 90071;
Pasadena, CA 91105
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4002
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: 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: 30902 Clubhouse Drive Unit 21d, Laguna Niguel, CA 92677;
25192 Viaduct Terracina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89131
Aliases (AKA): Joe Eldon Smith
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: 2164 Coriander Circle, Corona, CA 92879;
1082 S Genesee Avenue, Los Angeles, CA 90019;
Orange, CA 92868;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Aliases (AKA): Candice T Heaviside
Relatives & Associates: Phillip Heaviside
Achmed Shagman
Glenna Shagman
Jaymen Shagman
Summer Shagman
Phone Numbers: (951) 735-1337
Email Addresses: can****@harvest.org,
can****@yahoo.com,
csh****@aol.com,
hol****@yahoo.com,
mis****@aol.com
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: 31781 Aguacate Road, San Juan Capistrano, CA 92675;
2959 Po Box, Huntington Station, NY 11746;
New York, NY 10014
Relatives & Associates: Donald Moore
Address History: 31781 Aguacate Road, San Juan Capistrano, CA 92675;
22872 Andara Road, Laguna Niguel, CA 92677;
Oceanside, CA 92054;
Redlands, CA 92373;
Riverside, CA 92508
Aliases (AKA): Stephen Fea,
Stephen Marco Fea,
Steve M Fea
Email Addresses: sfe****@gmail.com
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: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
567 Po Box, San Juan Capistrano, CA 92693
Aliases (AKA): Bill Korby,
William John Korby,
Wm C Korby
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): Polly D Pitsker
Email Addresses: pdp****@yahoo.com
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: ast****@att.net
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 2223 Po Box, Capistrano Beach, CA 92624;
2307 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Clemente, CA 92672
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675
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