Address History: 6220 Pacific Avenue Unit 301, Playa Del Rey, CA 90293;
27036 Azul Drive, Capistrano Beach, CA 92624;
Los Angeles, CA 90024;
Santa Clarita, CA 91350;
Thousand Oaks, CA 91360
Aliases (AKA): Larry Wayne Ponder,
Larry W Strickland
Email Addresses: bev****@verizon.net,
pon****@gmail.com
Address History: 27035 Azul Drive, Capistrano Beach, CA 92624;
25428 Kelley Avenue, Lomita, CA 90717;
San Pedro, CA 90731
Email Addresses: jda****@rocketmail.com
Address History: 27002 Azul Drive, Capistrano Beach, CA 92624;
34202 Del Obispo Street # 76, Dana Point, CA 92629;
Fountain Valley, CA 92728;
Palm Desert, CA 92211;
Indianapolis, IN 46236
Address History: 27031 Azul Drive, Capistrano Beach, CA 92624;
4146 San Onofre Court, Chino, CA 91710;
Cypress, CA 90630;
Hacienda Heights, CA 91745;
Los Alamitos, CA 90720
Aliases (AKA): Yolanda J Bergara,
Yolanda Bergara
Email Addresses: flo****@msn.com
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: 25428 Kelley Avenue, Lomita, CA 90717;
15212 Laguna Seca Drive, Apple Valley, CA 92307;
Capistrano Beach, CA 92624;
Cerritos, CA 90703;
Garden Grove, CA 92845
Relatives & Associates: Albert Daser
Beverly Daser
Kevin Daser
Mark Daser
Mark Daser
Phone Numbers: (310) 539-9116
Email Addresses: pat****@hotmail.com
Address History: 81749 Ulrich Drive, La Quinta, CA 92253;
2990 East La Jolla Street, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Compton, CA 90220;
Costa Mesa, CA 92626
Aliases (AKA): Nancy J Kristoffersen,
Nancy J Self
Relatives & Associates: Robin Evans
Kenneth Kristoffersen
Kirk Kristoffersen
William Owoolston
Betty Self
Email Addresses: nan****@gmail.com,
nan****@swaorvski.com,
nan****@swarovski.com,
nan****@calstormcompliance.com,
nsk****@cox.net
Address History: 27012 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 661-8104
Address History: 218 34th Street, Newport Beach, CA 92663;
555200 Po Box, Camp Pendleton, CA 92055;
Capistrano Beach, CA 92624;
Hermosa Beach, CA 90254;
Ladera Ranch, CA 92694
Aliases (AKA): David Weir
Address History: 3400 Downing Avenue Apt 17, Glendale, CA 91208;
27012 Azul Drive, Capistrano Beach, CA 92624;
Montrose, CA 91020
Phone Numbers: (310) 980-4432
Address History: 1149 Championship Road, Oceanside, CA 92057;
43608 Po Box, Fpo, AP 96608;
Capistrano Beach, CA 92624;
Cardiff By The Sea, CA 92007;
San Diego, CA 92109
Aliases (AKA): Robert Sotire
Email Addresses: bru****@yahoo.com
Address History: 27036 Azul Drive, Capistrano Beach, CA 92624;
2604 Po Box, Capistrano Beach, CA 92624;
Corona, CA 92879;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Address History: 12114 Hammack Street, Culver City, CA 90230;
27021 Azul Drive, Capistrano Beach, CA 92624;
Tarzana, CA 91356
Phone Numbers: (310) 827-3565
Address History: 27015 Azul Drive, Capistrano Beach, CA 92624;
550 N Figueroa Street Apt 4013, Los Angeles, CA 90012;
Placentia, CA 92870;
Belton, SC 29627
Address History: 27022 Azul Drive, Capistrano Beach, CA 92624
Phone Numbers: (949) 493-8399
Email Addresses: tds****@gmail.com
Address History: 2853 Grandview Street, Placerville, CA 95667;
3061 Garden Circle Apt C, Cameron Park, CA 95682;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Daneen Nini Maddox
Address History: 20861 Highway 18, Apple Valley, CA 92307;
10830 Cerra Vista Street, Apple Valley, CA 92308;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677
Aliases (AKA): Tara C Marshall,
Tara Wilson
Relatives & Associates: Melinda Kimball
Amber Marshall
Deanna Marshall
Ryan Marshall
Stephen Marshall
Email Addresses: eye****@cox.net
Address History: 6736 78th Avenue Northeast, Olympia, WA 98516;
27001 Azul Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
Brooklyn, NY 11238;
New York, NY 10036
Address History: 16125 Jetton Road, Cornelius, NC 28031;
27005 Azul Drive, Capistrano Beach, CA 92624;
Irvine, CA 92619;
Charlotte, NC 28207;
Huntersville, NC 28078
Aliases (AKA): Stephanny J De,
Stephanny Joan Degorter,
Stephanny J Degorter,
Stephanny J Gorter,
Stephanny J Vankasteren
Relatives & Associates: David Degorter
Jacqueline Degorter
Mark Degorter
Grant Gorter
Jennifer Imbriani
Address History: 5966 Farmview Drive # 32, Allendale, MI 49401;
25 Blue Jay Drive # 00, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Long Beach, CA 90815;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Babara G Duncomb,
Barb G Duncomb,
Barbara G Duncomb,
Babara G Duncombe,
Barb G Duncombe
Address History: 186 Colt Road W, Tempe, AZ 85287;
912 E Broadmor Drive, Tempe, AZ 85282;
Capistrano Beach, CA 92624
Aliases (AKA): Robert L Psarakis,
Roberta Psarakis
Email Addresses: for****@cox.net,
rob****@charter.net,
rps****@aol.com
Address History: 9311 Lochflora Drive, Spring, TX 77379;
27001 Azul Drive, Capistrano Beach, CA 92624;
Destrehan, LA 70047;
Charleston, SC 29414
Email Addresses: mar****@att.net
Address History: 326 Park Boulevard East, Ozark, MO 65721;
27036 Azul Drive, Capistrano Beach, CA 92624;
Bettendorf, IA 52722;
Nixa, MO 65714
Aliases (AKA): Charles Cole
Email Addresses: che****@yahoo.com
Address History: 1 2 West Myrtle Street #521, Fort Collins, CO 80553;
27002 Azul Drive, Capistrano Beach, CA 92624;
Oceanside, CA 92054;
San Diego, CA 92115;
Hilton Head Island, SC 29926
Relatives & Associates: Chris Demichiel
Jessica Demichiel
John Demichiel
Maryanne Demichiel
Matthew Demichiel
Phone Numbers: (423) 802-8367
Email Addresses: chl****@yahoo.com
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