Address History: 13903 Recuerdo Drive, Del Mar, CA 92014;
2434 Warring Street, Berkeley, CA 94704;
Fremont, CA 94536;
Goleta, CA 93117;
Lake Elsinore, CA 92532
Aliases (AKA): Thoa Thi Nguyen,
Tracy Tho Nguyen,
Tracy T Nguyen
Email Addresses: ngu****@yahoo.com,
ngu****@yahoo.com
Address History: 14154 Recuerdo Drive, Del Mar, CA 92014;
425 Stratford Court Apt 8, Del Mar, CA 92014;
Encinitas, CA 92024;
Los Angeles, CA 90056
Address History: 13764 Recuerdo Drive, Del Mar, CA 92014;
1175 W Baseline Road, Claremont, CA 91711;
La Jolla, CA 92037;
Washington, DC 20010;
Silver Spring, MD 20910
Aliases (AKA): Melesse Traylor
Address History: 14105 Recuerdo Drive, Del Mar, CA 92014;
4395 70th Street Apt 96, La Mesa, CA 91942;
Lemon Grove, CA 91945;
San Diego, CA 92101;
San Ysidro, CA 92173
Email Addresses: tom****@yahoo.com
Address History: 13998 Recuerdo Drive, Del Mar, CA 92014;
310 Bayview Drive, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Santa Monica, CA 90401;
Denver, CO 80221
Aliases (AKA): David P Micahels,
D Michaels,
David Michaels
Email Addresses: dkm****@cs.stanford.edu,
dkm****@mint.com,
dmi****@capstonellc.com,
dmi****@san.rr.com,
dmi****@aol.com
Address History: 14110 Recuerdo Drive, Del Mar, CA 92014;
300 S Roxbury Drive, Beverly Hills, CA 90212;
La Jolla, CA 92037;
San Diego, CA 92105
Relatives & Associates: Barbara Paluch
Email Addresses: jib****@aol.com
Address History: 14202 Recuerdo Drive, Del Mar, CA 92014;
18655 W Bernardo Drive Apt 666, San Diego, CA 92127;
Winston Salem, NC 27106
Address History: 14110 Recuerdo Drive, Del Mar, CA 92014;
4019 Carmel View Road Unit 154, San Diego, CA 92130;
Pensacola, FL 32502;
Charlottesville, VA 22903;
Windsor, VA 23487
Aliases (AKA): Matthsen Joseph Roberts
Relatives & Associates: Jessica Dingus
Bruce Roberts
Cynthia Roberts
Elaine Roberts
Rosemary Roberts
Phone Numbers: (601) 462-1333
Email Addresses: pau****@aol.com
Address History: 14162 Recuerdo Drive, Del Mar, CA 92014;
2723 8th Street, Berkeley, CA 94710;
Fremont, CA 94536;
San Marcos, CA 92069;
San Mateo, CA 94404
Aliases (AKA): Ken Bettencourt,
Kenneth Paul Miguel,
Kenneth Pettencourt
Relatives & Associates: Kent Bettehcourt
Kasey Bettencourt
Ken Bettencourt
Kenneth Bettencourt
Kent Debethancourt
Aliases (AKA): Haley Gallivan
Address History: 14146 Recuerdo Drive, Del Mar, CA 92014
Phone Numbers: (858) 755-0526
Address History: 14170 Recuerdo Drive, Del Mar, CA 92014;
124 Hardie Drive, Moraga, CA 94556;
San Francisco, CA 94109
Aliases (AKA): Lauren C Constantiner
Relatives & Associates: Alexandra Canty
Elizabeth Canty
Katherine Canty
Richard Canty
Douglas Constantiner
Email Addresses: lau****@hotmail.com
Address History: 13983 Recuerdo Drive, Del Mar, CA 92014;
14528 Victoria Estates Lane, Poway, CA 92064
Phone Numbers: (858) 792-7753
Address History: 13874 Recuerdo Drive, Del Mar, CA 92014;
14248 Pinewood Drive, Del Mar, CA 92014;
San Diego, CA 92109;
Chicago, IL 60654
Aliases (AKA): Jennifer Woodmansee
Aliases (AKA): Albert Holliday
Relatives & Associates: Cari Gallarzo
Joel Holliday
Joel Holliday
Katherine Holliday
Lisbeth Holliday
Address History: 14129 Recuerdo Drive, Del Mar, CA 92014;
503 Poinsettia Avenue # 1, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Encinitas, CA 92024;
Newport Beach, CA 92660
Aliases (AKA): Matt S Sharp,
Matthew T Sharp
Email Addresses: mat****@gmail.com
Address History: 13743 Recuerdo Drive, Del Mar, CA 92014;
3591 Roosevelt Street Apt 202, Carlsbad, CA 92008;
Cuyahoga Falls, OH 44221;
Tallmadge, OH 44278
Aliases (AKA): Carol A Finney,
Carol A Silva
Email Addresses: stu****@yahoo.com
Address History: 13803 Recuerdo Drive, Del Mar, CA 92014;
13150 Portofino Drive, Del Mar, CA 92014;
Los Angeles, CA 90064
Aliases (AKA): Kasum Chan,
Kasun K Chan
Address History: 13844 Recuerdo Drive, Del Mar, CA 92014;
535 Encinitas Boulevard Suite 109, Encinitas, CA 92024;
Escondido, CA 92029;
La Jolla, CA 92037;
San Diego, CA 92117
Aliases (AKA): Dave Matsuura
Relatives & Associates: Arthur Matsuura
Dagmar Matsuura
Dasha Matsuura
Fumiko Matsuura
Janet Matsuura
Address History: 14199 Recuerdo Drive, Del Mar, CA 92014;
1117 Havenhurst Drive, Los Angeles, CA 90046;
San Diego, CA 92176;
West Hollywood, CA 90046
Aliases (AKA): Alan B Miller,
Alan Miller
Address History: 14102 Recuerdo Drive, Del Mar, CA 92014
Email Addresses: krf****@gmail.com
Address History: 13663 Recuerdo Drive, Del Mar, CA 92014;
14211 Pinewood Drive, Del Mar, CA 92014;
Los Angeles, CA 90007;
San Diego, CA 92103;
Lahaina, HI 96761
Relatives & Associates: Cicera Amorim Glassman
Joyce Camiel
David Glassman
Gregory Glassman
Gregory Glassman
Address History: 14295 Recuerdo Drive, Del Mar, CA 92014;
120 Viaduct Cantebria Apt 22, Encinitas, CA 92024;
Escondido, CA 92026;
La Jolla, CA 92037;
San Diego, CA 92116
Aliases (AKA): James L Smith,
Jane L Smith
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