Address History: 941 W Carson Street Apt 202, Torrance, CA 90502;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Carson, CA 90746;
El Segundo, CA 90245;
Gardena, CA 90247
Aliases (AKA): Robert Velasco Fernandez Senior,
Robert Fernandez Senior
Relatives & Associates: Raleigh Bucnh
Bienvenida Duncan
Joseph Fernandez
Robert Fernandez
Thomas Fernandez
Email Addresses: iza****@aol.com,
iza****@igateway.net,
liz****@hotmail.com,
viv****@yahoo.com
Address History: 1105 1 2 Adelaida Road, Paso Robles, CA 93446;
10025 Pioneer Road, Apple Valley, CA 92308;
Arleta, CA 91331;
Burbank, CA 91505;
Capistrano Beach, CA 92624
Aliases (AKA): Heide Gebhardt,
Heidi L Gebhardt,
Heidi L Robak
Address History: 919 Greensboro Road, Ventura, CA 93004;
4352 E Coburn Drive, Flagstaff, AZ 86004;
Capistrano Beach, CA 92624;
Corona, CA 92878;
Crestline, CA 92325
Aliases (AKA): James Keesling
Relatives & Associates: Charity Herme
Christopher Keesling
Jackie Keesling
Michael Keesling
Steven Keesling
Email Addresses: jam****@excite.com
Address History: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
24652 La Cresta Drive Apt B, Dana Point, CA 92629;
Irvine, CA 92618;
Orange, CA 92867;
Trabuco Canyon, CA 92679
Aliases (AKA): Kathleen Carey Blagof,
Kathleen Carey Blagof-Jordan,
Kathleen Blagofjordan,
Kathleen Quinn
Email Addresses: jor****@cox.net,
kjo****@jordanarchitects.com
Address History: 7811 Seaglen Drive, Huntington Beach, CA 92648;
922 Turney Drive, Bullhead City, AZ 86442;
Capistrano Beach, CA 92624;
Duarte, CA 91010;
Monrovia, CA 91016
Aliases (AKA): Allen Carter,
Trt Jeannette Carter
Address History: 3704 Vigilance Drive, Rancho Palos Verdes, CA 90275;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
San Pedro, CA 90732;
Simsbury, CT 06070
Aliases (AKA): Rachel Diffendal
Relatives & Associates: Jennifer Angley
Debora Diffendal
Edward Diffendal
Edward Diffendal
Dan Differendal
Email Addresses: dif****@yahoo.com,
jfe****@earthlink.net,
jfe****@hotmail.com
Address History: 34700 Pacific Coast Highway Ste 204, Capistrano Beach, CA 92624;
1323 Marsh Harbor Drive, Jacksonville, FL 32225;
Merrillville, IN 46410;
Valparaiso, IN 46383;
Baltimore, MD 21209
Aliases (AKA): Joseph W Nash
Address History: 5576 Thoroughbred Street, Oceanside, CA 92057;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Carlsbad, CA 92009;
Seattle, WA 98101
Email Addresses: run****@gmail.com
Address History: 34700 Pacific Coast Highway Ste 204, Capistrano Beach, CA 92624;
167 Locust Street, Clearfield, UT 84015;
Layton, UT 84041;
Roy, UT 84067
Phone Numbers: (801) 737-9073
Address History: 300 West Wedgewood Lane, La Habra, CA 90631;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Angeles, CA 90058;
Panama City Beach, FL 32413
Aliases (AKA): Mary Agnes Luby
Relatives & Associates: Joseph Luby
Email Addresses: fra****@pacbell.net
Address History: 47 Campton Place, Laguna Niguel, CA 92677;
34700 Pacific Coast Highway Ste 208, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Oceanside, CA 92056;
Rancho Santa Fe, CA 92067
Aliases (AKA): David G Romano,
David Romano
Address History: 34700 Pacific Coast Highway Ste 302, Capistrano Beach, CA 92624
Address History: 650 Maple Avenue, Beaumont, CA 92223;
15238 Osage Road, Apple Valley, CA 92307;
Banning, CA 92220;
Capistrano Beach, CA 92624;
Brooklyn, NY 11207
Address History: 14507 Blue Sage Road, Adelanto, CA 92301;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Rialto, CA 92377;
San Bernardino, CA 92407;
Temecula, CA 92592
Aliases (AKA): Steven Mamzami,
Steve A Manzani
Email Addresses: sma****@aol.com
Address History: 7414 P/O Box, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92240;
Garden Grove, CA 92840;
Orange, CA 92867
Aliases (AKA): Shirley Needham
Phone Numbers: (949) 240-3607
Address History: 12113 Beverly Boulevard Unit F, Whittier, CA 90601;
608 N Pine Way, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Los Angeles, CA 90047;
Paramount, CA 90723
Aliases (AKA): Pam Galli,
Pamela Gail Galli
Email Addresses: luc****@aol.com,
pam****@aol.com
Address History: 836 E Peoria Avenue, Phoenix, AZ 85020;
31971 Wrightwood Road, Bonsall, CA 92003;
Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Palm Desert, CA 92260
Aliases (AKA): Martin P Eramo
Address History: 2140 Sweeney Road, Lompoc, CA 93436;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Nipomo, CA 93444
Email Addresses: ger****@yahoo.com,
ric****@onekid.com
Address History: 34700 Pacific Coast Highway Ste 104, Capistrano Beach, CA 92624;
14 Vistamar Drive, Laguna Niguel, CA 92677
Relatives & Associates: Jeanne Larue
Michael Norgren
Jessica Obradovic
Andrew Parkhill
Fredrick Parkhill
Address History: 1797 Moorpark Drive, Brea, CA 92821;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Durham, NC 27703;
Blaine, WA 98230
Aliases (AKA): Tanya H Ho,
Thrung X Ho,
Thrung H Ho,
Tx Xaun Ho
Email Addresses: kim****@san.rr.com,
vxm****@hotmail.com
Address History: 1026 Stickney Circle, Redlands, CA 92374;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Fair Oaks, CA 95628;
Orangevale, CA 95662;
Rancho Cordova, CA 95670
Aliases (AKA): Rudolph Henry Avalos
Email Addresses: dec****@gmail.com
Address History: 8022 Vicksburg Avenue, Los Angeles, CA 90045;
10361 Magnolia Avenue Suite B, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Glendale, CA 91208;
Marina Del Rey, CA 90292
Aliases (AKA): Michael Hauptman,
Mike K Hauptman
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
280 Avocado Street Apt B101, Costa Mesa, CA 92627;
Trabuco Canyon, CA 92679
Relatives & Associates: Craig Elferdink
Address History: 4467 Paula Avenue, Lakewood, CA 90713;
12975 Bess Avenue, Baldwin Park, CA 91706;
Capistrano Beach, CA 92624;
El Monte, CA 91733
Email Addresses: b91****@aol.com,
isa****@sbcglobal.net
Address History: 22702 Pacific Park Drive Apt K35, Aliso Viejo, CA 92656;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Chino Hills, CA 91709;
Covina, CA 91723
Relatives & Associates: Lisa Duarte
Christian Olamendi
Esmeralda Olamendi
Gloria Olamendi
Jorge Olamendi
Phone Numbers: (949) 686-1409
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