Address History: 112 Viaduct Florence, Newport Beach, CA 92663;
777 Harrah Way Apartment 133, Lake Havasu City, AZ 86403;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625
Aliases (AKA): James Michael Mmneely
Address History: 31319 Bermuda Street, Winchester, CA 92596;
7504 El Centro Way, Buena Park, CA 90620;
Capistrano Beach, CA 92624;
Moreno Valley, CA 92557;
Oceanside, CA 92057
Aliases (AKA): Amber M Lang
Email Addresses: ene****@yahoo.com,
sna****@yahoo.com
Address History: 23 Shorebreaker Drive, Laguna Niguel, CA 92677;
27001 Moulton Parkways Ste A102, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Escondido, CA 92027;
San Diego, CA 92120
Aliases (AKA): Richard J Scalco,
Richard J Scaldo
Email Addresses: vsc****@hotmail.com
Address History: 34700 Pacific Coast Highway Ste 309, Capistrano Beach, CA 92624;
7414 Po Box, Capistrano Beach, CA 92624;
Garden Grove, CA 92841;
Laguna Hills, CA 92653;
Silverado, CA 92676
Aliases (AKA): Dave W Rinker,
David W Riwker
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: 13319 Waco Drive, Apple Valley, CA 92308;
18930 Shetland Road, Apple Valley, CA 92308;
Avila Beach, CA 93424;
Capistrano Beach, CA 92624;
Harbor City, CA 90710
Email Addresses: pst****@ret.nl,
sta****@netzero.net,
sta****@yahoo.com,
sta****@yahoo.com
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: 2401 Wintergreen Lane, Fallbrook, CA 92028;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Copperopolis, CA 95228;
Mission Viejo, CA 92691;
Vista, CA 92083
Email Addresses: chi****@hotmail.com
Address History: 2404 W West Avenue, Fullerton, CA 92833;
4821 Po Box, Anaheim, CA 92803;
Capistrano Beach, CA 92624
Aliases (AKA): Bobby L Whitiker,
Bob Whittaker,
Bobby Lee Whittaker,
Robert L Whittaker,
B Whittiker
Relatives & Associates: Sabrina Coleman
Beatrice Whittiker
Janie Whittiker
Jeff Whittiker
Jennifer Whittiker
Email Addresses: fpd****@hotmail.com,
jgi****@yahoo.com,
nat****@yahoo.com,
nat****@gmail.com
Address History: 30752 Shadetree Lane, San Juan Capistrano, CA 92675;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Email Addresses: dee****@cox.net,
rog****@msn.com,
rog****@peoplepc.com
Address History: 34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624
Address History: 24982 Sea Crest Drive, Dana Point, CA 92629;
34700 Pacific Coast Highway Ste 303, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
Laguna Hills, CA 92653;
Trabuco Canyon, CA 92679
Aliases (AKA): Nancy L La,
N Labarbera
Email Addresses: nan****@accentrr.com,
nan****@yahoo.com
Address History: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 6 Larkspur Drive, Aliso Viejo, CA 92656;
28 Matisse Circle, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
San Clemente, CA 92672
Address History: 2592 Gunnison Way, Colton, CA 92324;
540 West Golf Haven Drive, Green Valley, AZ 85614;
Capistrano Beach, CA 92624;
Redlands, CA 92373;
Riverside, CA 92501
Aliases (AKA): Margo Ghaly Messersmith,
Marguerit Ghaly Messersmith,
Marguerite Ghaly Messersmith,
Margo Weaver,
Marguerit Ghaly Weaver
Relatives & Associates: Rita Belpulsi
Michael Messer-Smith
Austin Weaver
Caitlin Weaver
Jerry Weaver
Email Addresses: ang****@socal.rr.com,
ang****@yahoo.com,
ang****@yahoo.com,
ell****@hotmail.com,
hen****@issaquah.wednet.edu
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
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: 1304 Heather Lake Road, South Lake Tahoe, CA 96150;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Covina, CA 91722;
El Monte, CA 91731;
Ontario, CA 91761
Address History: 7955 E Viewrim Drive, Anaheim, CA 92808;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Lawndale, CA 90260;
Orange, CA 92867;
San Clemente, CA 92673
Aliases (AKA): Karen L Poston,
Karen L Poston-Miller,
Karen L Postonmiller
Phone Numbers: (714) 496-0164
Address History: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Aliases (AKA): Olamendi's Mexican Cuisine
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 204, Capistrano Beach, CA 92624
Address History: 32792 Galapagos Street, Dana Point, CA 92629;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Hills, CA 92653
Relatives & Associates: Lisa Duarte
Christian Olamendi
Esmeralda Olamendi
Gloria Olamendi
Jorge Olamendi
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: 1805 Viaduct Sage, San Clemente, CA 92673;
34700 Pacific Coast Highway Ste 304, Capistrano Beach, CA 92624;
Crescent City, CA 95531;
Dana Point, CA 92629
Aliases (AKA): Russel G Lehmkuhl,
Russell G Lehmkuhl
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