Address History: 374 Ledroit Street, Laguna Beach, CA 92651;
965 Capistrano Avenue, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Clifford Bernstein
Phone Numbers: (949) 376-0001
Email Addresses: cli****@aol.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: 1445 Mar Vista Way, Laguna Beach, CA 92651;
19412 Pompano Lane Unit 104, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-0049
Address History: 5151 Walnut Avenue Apt 41, Irvine, CA 92604;
31892 Aguacate Road, San Juan Capistrano, CA 92675;
Babylon, NY 11702;
Bay Shore, NY 11706;
West Babylon, NY 11704
Aliases (AKA): Sally Nama
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
649 Quail Meadows, Irvine, CA 92603;
Orange, CA 92867;
Redondo Beach, CA 90277
Email Addresses: lou****@ameritrade.com
Address History: 31842 Aguacate Road, San Juan Capistrano, CA 92693;
28159 Po Box, Tempe, AZ 85285;
Aliso Viejo, CA 92656;
Corona, CA 92882;
Laguna Niguel, CA 92607
Aliases (AKA): Melanie J Dupon
Phone Numbers: (949) 521-2151
Email Addresses: mdu****@aol.com,
mdu****@netscape.net,
mel****@aol.com,
smi****@cox.net
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: 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: 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: 31751 Aguacate Road, San Juan Capistrano, CA 92675;
40 P/O Box, Dana Point, CA 92629;
Poway, CA 92064;
Santa Ana, CA 92707
Aliases (AKA): Angela Aviva S Warsh
Address History: 1409 Meadowbrook Road, Ojai, CA 93023;
635 Lomita Street, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675
Relatives & Associates: Christopher George
Ellen George
Gloria George
Katherine George
Kenneth George
Email Addresses: bea****@aol.com
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4002
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: 204 N Lucia Avenue, Redondo Beach, CA 90277;
6653 Del Playa Drive Apt 5, Goleta, CA 93117;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (805) 252-5264
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: 34575 Borchard Road, Lake Elsinore, CA 92530;
33871 Violet Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Homa Riazi
Phone Numbers: (949) 510-9273
Email Addresses: sar****@hotmail.com
Address History: 31501 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 1692 Ametista Drive, San Jacinto, CA 92583;
3539 P/O Box, Idyllwild, CA 92549;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Martin
Relatives & Associates: Gary Martin
Email Addresses: deb****@webtv.net,
dr.****@verizon.net
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: 2181 Po Box, Mission Viejo, CA 92690;
32033 N 20th Lane, Phoenix, AZ 85085;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Address History: 31351 Aguacate Road, San Juan Capistrano, CA 92675;
110 N Pacific Coast Highway, Redondo Beach, CA 90277
Relatives & Associates: Brendan Burke
Brendan Burke
Catherine Burke
Geo Burke
Henry Burke
Phone Numbers: (949) 240-1673
Address History: 31902 Aguacate Road, San Juan Capistrano, CA 92675;
33812 El Encanto Avenue, Dana Point, CA 92629;
Eureka, CA 95503;
Victorville, CA 92394;
Holiday, FL 34690
Aliases (AKA): Mark Wakeman Howe
Email Addresses: mar****@gmail.com,
mar****@oracle.com,
mar****@cox.net
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