Address History: 1870 Nabal Road, La Habra Heights, CA 90631;
1125 N Magnolia Avenue Ste 100, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
City Of Industry, CA 91748;
Diamond Bar, CA 91765
Aliases (AKA): C K Patel,
Chandu K Patel
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: 34402 Pacific Coast Highway, Capistrano Beach, CA 92624
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 302, Capistrano Beach, CA 92624
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: 1200 Sunshine Valley Road, Moss Beach, CA 94038;
430 Harrison Avenue, Campbell, CA 95008;
Capistrano Beach, CA 92624;
Half Moon Bay, CA 94019;
Los Gatos, CA 95032
Aliases (AKA): Philip A Griffins,
Phil A Griffiths,
Phil Griffiths,
Philip A Griffiths
Email Addresses: pgr****@slip.net,
phi****@aol.com
Address History: 823 Lori Lane, Chula Vista, CA 91910;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Grand Rapids, MI 49508
Aliases (AKA): A Paul Veenstra,
Paul Alvin Veenstra
Relatives & Associates: Aaron Veenstra
Connor Veenstra
Daniel Veenstra
Debora Veenstra
Deobra Veenstra
Email Addresses: aly****@nationalwork.com,
isa****@gmail.com,
pau****@earthlink.net,
pau****@gmail.com
Address History: 34700 Pacific Coast Highway Ste 300, Capistrano Beach, CA 92624
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Phone Numbers: (949) 240-7689
Address History: 6971 Lawn Haven Drive, Huntington Beach, CA 92648;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Newport Beach, CA 92662
Aliases (AKA): David William Junior
Email Addresses: chr****@comcast.net,
dav****@msn.com,
the****@msn.com
Address History: 32792 Galapagos Street, Dana Point, CA 92629;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Covina, CA 91723;
San Juan Capistrano, CA 92675
Relatives & Associates: Lisa Duarte
Christian Olamendi
Esmeralda Olamendi
Gloria Olamendi
Jorge Olamendi
Email Addresses: mar****@gmail.com
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: 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: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
2864 Serang Place, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Washington, DC 20016
Aliases (AKA): P S Crowley,
Penelope Kay Crowley,
Penny Smith Crowley,
Penelope Smith Crowly,
Penny Kay Smith
Relatives & Associates: Forrest Crowley
Gary Crowley
Nicholas Crowley
Parker Crowley
Patrick Crowley
Email Addresses: dav****@yahoo.com,
pen****@gmail.com,
pks****@aattbi.com
Address History: 6 Sequoia Tree Lane, Irvine, CA 92612;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Gardena, CA 90249;
Los Angeles, CA 90028;
Santa Monica, CA 90401
Relatives & Associates: Natsue Habu
Ayumi Kobayashi
Diogne Kobayashi
Nats Kobayashi
Saburo Kobayashi
Address History: 7414 P/O Box, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 309, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Palm Springs, CA 92264;
Santa Ana, CA 92706
Aliases (AKA): David Bryon Dains
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: 11130 Taylor Court, Rancho Cucamonga, CA 91701;
21886 San Joaquin Drive W, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Covina, CA 91722;
Fontana, CA 92335
Aliases (AKA): Judith M Callahan,
Judith Callahan,
Judith M Goins,
Judy M Goins
Relatives & Associates: Angela Callahan
Christina Callahan
Judy Callahan
Lonnie Callahan
Mary Callahan
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
14637 Bodger Avenue, Hawthorne, CA 90250;
Tustin, CA 92780
Relatives & Associates: Amy Domo
Email Addresses: geo****@latinmail.com,
geo****@iwon.com
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 33521 Ironsides Drive, Dana Point, CA 92629;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Long Beach, CA 90815;
Mission Viejo, CA 92691
Aliases (AKA): Terri S Brown,
Terri S Quaranto
Email Addresses: tq@****@fea.net
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: 2404 W West Avenue, Fullerton, CA 92833;
4821 Po Box, Anaheim, CA 92803;
Capistrano Beach, CA 92624
Aliases (AKA): Janie E Waittiker,
Janie E Whitiker,
Janie E Whittaker,
Janie Whittider
Relatives & Associates: Sabrina Coleman
Bobby Whittiker
Jeff Whittiker
Jennifer Whittiker
Nathan Whittiker
Phone Numbers: (714) 870-1905
Email Addresses: fpd****@hotmail.com,
jgi****@yahoo.com,
nat****@yahoo.com,
non****@iname.com
Address History: 2461 Rancho Drive, Riverside, CA 92507;
8041 Page Street Apartment 13, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Fresno, CA 93705;
Fullerton, CA 92832
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