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: 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: 3916 Hovnanian Drive, Sacramento, CA 95834;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Address History: 2052 Po Box, Capistrano Beach, CA 92624;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34700 Pacific Coast Highway Ste 202, Capistrano Beach, CA 92624;
32982 Buccaneer Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Pompano Beach, FL 33069
Phone Numbers: (305) 968-1735
Address History: 13319 Waco Drive, Apple Valley, CA 92308;
1162 E Davis Street, Yuma, AZ 85365;
Avila Beach, CA 93424;
Capistrano Beach, CA 92624;
Harbor City, CA 90710
Aliases (AKA): Betty Betty Starks
Email Addresses: sta****@netzero.net,
sta****@yahoo.com
Address History: 594 Villa Zanita Street, Altadena, CA 91001;
350 South Almansor Street, Alhambra, CA 91801;
Capistrano Beach, CA 92624
Aliases (AKA): Debra Louise Matsumoto
Email Addresses: deb****@parsons.com,
mat****@earthlink.com
Address History: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
2020 E Hillman Circle, Orange, CA 92867;
Palm Springs, CA 92264
Aliases (AKA): R N Bassett
Address History: 1420 Pasqualito Drive, San Marino, CA 91108;
6855 Suva Street, Bell, CA 90201;
Capistrano Beach, CA 92624;
Long Beach, CA 90807
Aliases (AKA): Shewood L Simpson
Relatives & Associates: Kim Egginton
Catherine Farrell
Sheryl Hendrickson
Jean Simpson
Marilyn Simpson
Email Addresses: fox****@aol.com,
fox****@aol.com,
fox****@ix.netcom.com,
fox****@netzero.net
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 205, Capistrano Beach, CA 92624
Address History: 23412 Pacific Park Drive Unit 21k, Aliso Viejo, CA 92656;
18030 N 63rd Lane, Glendale, AZ 85308;
Peoria, AZ 85345;
Capistrano Beach, CA 92624;
Diamond Bar, CA 91765
Aliases (AKA): James L Ibey,
Jim L Ibey
Email Addresses: ibe****@yahoo.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: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 814 South Helena Street, Anaheim, CA 92805;
2211 E Vermont Avenue, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Corona, CA 92880;
Cypress, CA 90630
Aliases (AKA): Jan Denise Garsee,
Jan Garsee
Phone Numbers: (714) 635-2898
Email Addresses: gar****@aol.com,
jan****@uhc.com,
jan****@aol.com
Address History: 34734 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34700 Pacific Coast Highway # Hy, Capistrano Beach, CA 92624;
2913 Calle Grande Vista, San Clemente, CA 92672
Email Addresses: ste****@worldnet.att.net
Address History: 2345 Westcott Avenue, Monterey Park, CA 91754;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Hacienda Heights, CA 91745;
Livermore, CA 94550;
Montebello, CA 90640
Aliases (AKA): Lorraine Acosta Carpio,
Lorraine Acosta Melendez,
Lorraine T Melendez
Email Addresses: lor****@earthlink.net,
mkm****@gmail.com
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: 34700 Pacific Coast Highway Ste 208, Capistrano Beach, CA 92624;
23161 Mill Creek Drive Ste 320, Laguna Hills, CA 92653;
San Clemente, CA 92673
Address History: 32792 Galapagos Street, Dana Point, CA 92629;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Relatives & Associates: Lisa Duarte
Virginia Escamilla
Lissette Martinez
Patricia Olamembi
Carlos Olamendi
Address History: 13635 Fonseca Avenue, La Mirada, CA 90638;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Long Beach, CA 90802;
Los Angeles, CA 90001;
Pico Rivera, CA 90660
Email Addresses: eme****@yahoo.com,
nsc****@snet.net
Address History: 2132 Vintage Place, Escondido, CA 92027;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
San Diego, CA 92198
Aliases (AKA): Deborah L Stivers
Address History: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34682 Pacific Coast Highway, Capistrano Beach, CA 92624;
34862 Pacific Coast Highway # H, Capistrano Beach, CA 92624
Phone Numbers: (661) 664-1645
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