Address History: 1088 Villa Grove Drive, Pacific Palisades, CA 90272;
900 W Riverside Drive, Burbank, CA 91506;
Capistrano Beach, CA 92624;
Los Angeles, CA 90045;
Orange, CA 92868
Aliases (AKA): Mario Earl Ernest
Email Addresses: mar****@dinahsrestaurant.com,
mee****@gmail.com
Address History: 34744 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
1955 S Wells Street, Chicago, IL 60616;
Indianapolis, IN 46203;
Brooklyn, NY 11238;
Middletown, NY 10940
Address History: 34700 Pacific Coast Highway Ste 300, Capistrano Beach, CA 92624
Address History: 698 Po Box, Palm Springs, CA 92263;
34700 Pacific Coast Highway Ste 302, Capistrano Beach, CA 92624;
Palm Desert, CA 92211
Aliases (AKA): C Oetting,
Chris Jeffrey Oetting
Email Addresses: chr****@adelphia.net,
cjo****@aol.com,
cpe****@carterusa.com,
oet****@yahoo.com
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: 2931 Senasac Avenue, Long Beach, CA 90815;
1200 E Chestnut Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Yorba Linda, CA 92886;
Princeville, HI 96722
Aliases (AKA): James Richard Joubert Junior
Email Addresses: gst****@gmail.com,
jam****@yahoo.com,
jim****@yahoo.com,
jrj****@yahoo.com,
jrj****@ymail.com
Address History: 33731 Big Sur Street, Dana Point, CA 92629;
3115 E Winged Foot Drive, Chandler, AZ 85249;
Phoenix, AZ 85009;
Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694
Aliases (AKA): Michael Whittaker
Email Addresses: mcw****@aol.com,
mcw****@aol.com
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: 34700 Pacific Coast Highway Ste 302, Capistrano Beach, CA 92624
Address History: 2292 Audrey Court, Fallbrook, CA 92028;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Norwalk, CA 90650;
Orange, CA 92865
Aliases (AKA): Ann Seymour
Address History: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 193 Silas Avenue, Newbury Park, CA 91320;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Stevenson Ranch, CA 91381;
Thousand Oaks, CA 91360;
Rolla, MO 65402
Aliases (AKA): Gloria Gloria Netka
Email Addresses: glo****@gmail.com,
gne****@hotmail.com
Address History: 34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
1166 Irving Avenue, Glendale, CA 91201;
Glendora, CA 91740;
South Pasadena, CA 91030
Aliases (AKA): Edward Ng
Email Addresses: edw****@gmail.com,
edw****@space-1.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: 34700 Pacific Coast Highway Ste 204, Capistrano Beach, CA 92624
Address History: 2052 Po Box, Capistrano Beach, CA 92624;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 5168 N Pinnacle Point Drive, Tucson, AZ 85749;
26871 Vista Del Mar, Capistrano Beach, CA 92624;
Oceanside, CA 92054;
San Clemente, CA 92672
Aliases (AKA): Bud Frederick Clark,
G F Clark,
George G Clark,
Clark G Fredrerick
Email Addresses: eag****@myscore.com
Address History: 27391 Capistrano Bluffs Road, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Naser Bahrozyan
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
5251 E Willow Street, Long Beach, CA 90815;
Los Alamitos, CA 90720;
Yorba Linda, CA 92887
Address History: 25 Olive Avenue Apartment A, Sierra Madre, CA 91024;
208 East Magna Vista Avenue, Arcadia, CA 91006;
Big Bear City, CA 92314;
Capistrano Beach, CA 92624;
Pasadena, CA 91107
Aliases (AKA): Richard Borrelli
Relatives & Associates: Kathleen Borelli
Andrew Borrelli
Dana Borrelli
Joe Borrelli
Kathleen Borrelli
Email Addresses: rbo****@gmail.com
Address History: 674 W 10th Street, Claremont, CA 91711;
596 Po Box, Haines, AK 99827;
Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill Ld Chetney,
Wm Ld Chetney,
Bill L Dchetney,
William L Dchetney,
Wm L Dchetney
Email Addresses: bch****@nrpfinancial.com,
che****@cox.net,
che****@nrpfinancial.com,
dcl****@n-r-p.com,
sdo****@gmail.com
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: 30902 Clubhouse Drive Unit 1d, Laguna Niguel, CA 92677;
34402 Pacific Coast Highway, Capistrano Beach, CA 92624;
Long Beach, CA 90804;
Dallas, TX 75214;
Lewisville, TX 75067
Email Addresses: fli****@msn.com,
tod****@bellsouth.net,
tod****@hilton.com,
tod****@gmail.com,
tod****@hilton.com
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