Address History: 2633 E La Palma Avenue Apt 99, Anaheim, CA 92806;
11627 Rio Hondo Parkways, El Monte, CA 91732;
Moreno Valley, CA 92555;
Newport Beach, CA 92660;
Placentia, CA 92870
Aliases (AKA): Wanda Michelle Nelson
Email Addresses: wne****@live.com
Address History: 30452 Hampton Road N, Laguna Niguel, CA 92677;
22912 El Pacifico Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Joseph Yanes
Email Addresses: jos****@alltel.net,
jos****@bellsouth.net
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: 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: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675;
83 Remington Lane, Aliso Viejo, CA 92656;
Merced, CA 95348
Aliases (AKA): Marcel Chouinard
Phone Numbers: (949) 702-7763
Email Addresses: cho****@hotmail.com,
rol****@hotmail.com
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: 31581 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Demetrios Georgantopoulos
Effie Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
Address History: 24161 Rue De Gauguin, Laguna Niguel, CA 92677;
24152 Cherry Hills Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Domenick P Tattoli
Address History: 28159 Po Box, Tempe, AZ 85285;
3255 S Dorsey Lane Apt 1061, Tempe, AZ 85282;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Laguna Niguel, CA 92607
Phone Numbers: (949) 521-2151
Email Addresses: mdu****@aol.com,
mdu****@netscape.net,
mel****@aol.com,
smi****@cox.net
Address History: 15 Cambridge Court, Trabuco Canyon, CA 92679;
22022 Broken Bow Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 589-0022
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
33880 Blue Lantern Street, Dana Point, CA 92629;
Irvine, CA 92603;
Newport Beach, CA 92663
Email Addresses: lou****@ameritrade.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: 4121 Sunridge Road, Pebble Beach, CA 93953;
29690 Big Range Road, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Corona, CA 92882;
Ladera Ranch, CA 92694
Aliases (AKA): Bernie G Reimer
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: 31401 Aguacate Road, San Juan Capistrano, CA 92675;
24161 Rue De Gauguin, Laguna Niguel, CA 92677
Relatives & Associates: Dom Tattoli
Dom Tattoli
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: 2470 Glyndon Avenue, Venice, CA 90291;
500 Landfair Avenue, Los Angeles, CA 90024;
Redondo Beach, CA 90277;
San Diego, CA 92116;
San Juan Capistrano, CA 92675
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675;
31828 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Jimenez Bowdidge
Sr Jimenez
Steven Jimenez
Phone Numbers: (714) 496-9574
(949) 496-9574
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: 4121 Sunridge Road, Pebble Beach, CA 93953;
29690 Big Range Road, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 244-5880
(951) 461-6916
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: 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: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
5 Holiday Drive, Alamo, CA 94507;
Davis, CA 95616;
Lafayette, CA 94549;
Pleasant Hill, CA 94523
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