Address History: 2833 Nichols Canyon Road, Los Angeles, CA 90046;
26754 Tannahill Avenue, Canyon Country, CA 91387;
Culver City, CA 90232;
Glendale, CA 91202;
La Crescenta, CA 91214
Aliases (AKA): Martha Reinoso Sandoval,
Martha Satrustegui
Relatives & Associates: Shirley Sandoval
Charles Satrustegui
Dorle Satrustegui
Eddie Satrustegui
Jenny Satrustegui
Email Addresses: xcl****@hotmail.com
Address History: 31529 Aguacate Road, San Juan Capistrano, CA 92675;
35409 State Highway 74, Hemet, CA 92545;
Redondo Beach, CA 90277
Aliases (AKA): Louis Richard Wilhelm
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675;
27541 Gable Street, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Ontario, CA 91762;
Canton, MI 48187
Aliases (AKA): Denise W Mcgraw
Email Addresses: den****@aol.com
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: 31745 Aguacate Road, San Juan Capistrano, CA 92675;
545 Bernard Street, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Loma Linda, CA 92357;
Los Angeles, CA 90066
Aliases (AKA): Katrina E Ball
Email Addresses: bka****@netscape.net,
kat****@mindspring.com
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: 4251 Trumbull Drive, Huntington Beach, CA 92649;
33902 Violet Lantern Street, Dana Point, CA 92629;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Email Addresses: adm****@carrilloind.com,
c.v****@carrilloind.com,
cin****@carrilloind.com,
sal****@carrilloind.com,
sup****@carrilloind.com
Address History: 83 Remington Lane, Aliso Viejo, CA 92656;
77 Whippoorwill Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Covina, CA 91723;
Long Beach, CA 90804
Aliases (AKA): Roland J Chouinard,
Roland J Chovinard
Email Addresses: rol****@hotmail.com
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: 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: 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: 23301 Vista Grande Drive, Laguna Hills, CA 92653;
139 N Maple Street, Corona, CA 92880;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Phone Numbers: (949) 248-1842
Address History: 23010 Lake Forest Drive # 376, Laguna Hills, CA 92653;
24531 Bunbury Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra L Nama
Relatives & Associates: Maria Carlson
Daniel Nama
Darin Nama
David Nama
Dino Nama
Address History: 26302 Naccome Drive, Mission Viejo, CA 92691;
844 East Bell Road Apartment 2065, Phoenix, AZ 85022;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Aliases (AKA): Maureen Quinn Korby
Email Addresses: mau****@aol.com,
mau****@centurytel.net,
mau****@yahoo.com,
mik****@aol.com,
mik****@yahoo.com
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: 50585 Verano Drive, La Quinta, CA 92253;
26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
Beverly Hills, CA 90212;
Dana Point, CA 92629;
Indian Wells, CA 92210
Email Addresses: rth****@msn.com
Address History: 83 Remington Lane, Aliso Viejo, CA 92656;
77 Whippoorwill Lane, Aliso Viejo, CA 92656;
Long Beach, CA 90804;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Favela
Phone Numbers: (949) 360-6986
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
Phone Numbers: (949) 388-2105
(949) 443-0440
(949) 929-3593
Email Addresses: bla****@aol.com,
sus****@yahoo.com
Address History: 32200 Del Obispo Street #220, San Juan Capistrano, CA 92675;
25691 Sabina Avenue, Mission Viejo, CA 92691
Phone Numbers: (949) 495-4206
Address History: 31529 Aguacate Road, San Juan Capistrano, CA 92675;
27637 Vista Del Valle, Hemet, CA 92544;
Oceanside, CA 92054;
San Jacinto, CA 92581
Aliases (AKA): Tami Caryl Goldamer,
Tami C Jones,
Tami Caryl Wilheler,
Tami Wilhell,
Tami C Wilhelm
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: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
2601 Jefferson Street Apt 201, Carlsbad, CA 92008;
Dana Point, CA 92629;
Fort Collins, CO 80525
Relatives & Associates: Susan Danks
Barry Tobin
Brian Tobin
Brian Tobin
Dorothy Tobin
Phone Numbers: (949) 443-0440
(949) 929-3593
Email Addresses: bla****@gmail.com,
bla****@aol.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
Phone Numbers: (949) 307-2490
(949) 443-0440
Email Addresses: bla****@aim.com,
kbe****@gmail.com
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