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: 33115 Victoria Brooke Lane, Lake Elsinore, CA 92530;
24991 Tree Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: ast****@att.net
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: 31501 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 10460 Hickson Street, El Monte, CA 91731;
74527 Po Box, New River, AZ 85087;
San Juan Capistrano, CA 92675;
Santa Ynez, CA 93460
Phone Numbers: (626) 575-7664
Address History: 25839 Marguerite Parkways, Mission Viejo, CA 92692;
25839 Marguerite Parkways Apt 202, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 305-9319
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: gar****@hotmail.com,
lib****@webtv.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: 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: 1795 Po Box, San Juan Capistrano, CA 92693;
41993 El Camino Drive, Hemet, CA 92544
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: 30767 Gateway Place, Ladera Ranch, CA 92694;
555 E 5th Street Apt 103, Corona, CA 92879;
Mira Loma, CA 91752;
Rancho Palos Verdes, CA 90275;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Christi G Gegere,
Chris Osuna,
Christi G Osuna,
Christina Danielle Osuna
Email Addresses: chr****@leojcostello.com,
chr****@yahoo.com,
chr****@localnet.com,
cos****@cs.com,
cos****@procompusa.com
Address History: 23301 Vista Grande Drive, Laguna Hills, CA 92653;
1892 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Selene Amber Musgrave,
Sonja R Nama,
Selene Amber Nama Musgrave
Email Addresses: dav****@ix.netcom.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: 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: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
5 Holiday Drive, Alamo, CA 94507;
Davis, CA 95616;
Lafayette, CA 94549;
Pleasant Hill, CA 94523
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: 26620 Kristy Lane, Hemet, CA 92544;
397 Ole Hansen Road, Eureka, CA 95503;
San Juan Capistrano, CA 92675
Address History: 27036 Azul Drive, Capistrano Beach, CA 92624;
33834 Alcazar Drive, Dana Point, CA 92629;
Granada Hills, CA 91344;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Chance M Fielder
Relatives & Associates: Christie Boylston
Julie Delahanty
Donna Fielder
Joe Fielder
Victoria Fielder
Address History: 31711 Paseo Terraza, San Juan Capistrano, CA 92675;
162 Monarch Bay Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646;
Newport Beach, CA 92662
Aliases (AKA): Jacqueline P Gediman
Email Addresses: jge****@aol.com
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
25762 Dillon Road, Laguna Hills, CA 92653;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Colerain, NC 27924
Aliases (AKA): Marwan W Ramadan Senior
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fadi Ramadan
Email Addresses: fin****@earthlink.net,
hmc****@clubhotel.com,
mar****@clubhotel.com
Address History: 3580 Mitchell Heights Drive, Eureka, CA 95503;
9635 Po Box, Flagstaff, AZ 86011;
Arcadia, CA 91006;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
Aliases (AKA): Alice Ann Westlake
Address History: 28000 Terrace View Drive, Aliso Viejo, CA 92656;
26701 Quail Creek, Laguna Hills, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Joe Wood
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