Address History: 5338 Ellenvale Avenue, Woodland Hills, CA 91367;
4040 E Camelback Road, Phoenix, AZ 85018;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Los Angeles, CA 90029
Aliases (AKA): Paul Anthyony Hargraves
Email Addresses: pau****@trustpropertiesusa.com,
pha****@aol.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: 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: 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: 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
Address History: 34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
3 Monarch Cove Apartment 100, Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Stuart Charles Foster
Relatives & Associates: Hillary Routt
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
12121 Harbor Boulevard, Garden Grove, CA 92840
Relatives & Associates: Sandra Larson
Jimmie Needham
Shannon Needham
Shirley Needham
Leslie Stocktonneedham
Address History: 240 Viaduct Presa, San Clemente, CA 92672;
34700 Pacific Coast Highway Ste 104, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Sg G Hebson,
Shilloh G Hebson,
Shiloh G Hebson
Email Addresses: she****@aol.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: 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: 999 Po Box, Running Springs, CA 92382;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Ontario, CA 91761;
Orange, CA 92868;
West Hills, CA 91307
Aliases (AKA): Teresa Lynn Montoya,
Teri Lynn Montoya
Email Addresses: apr****@gmail.com,
fme****@aol.com,
fme****@ca.rr.com,
ter****@msn.com,
tif****@hotmail.com
Address History: 34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624
Address History: 27032 Azul Drive, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 206, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Los Angeles, CA 90066;
Newport Beach, CA 92660
Relatives & Associates: Andrew Wiechert
Daniel Wiechert
David Wiechert
Karen Wiechert
Matthew Wiechert
Address History: 26411 Palisades Drive, Capistrano Beach, CA 92624;
8212 7th Street, Buena Park, CA 90621;
Fullerton, CA 92833;
Garden Grove, CA 92843;
Lake Forest, CA 92630
Aliases (AKA): Diane K Hall
Email Addresses: ale****@insightbb.com
Address History: 1801 Baywood Drive Apartment 106, Corona, CA 92881;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Chino Hills, CA 91709;
Claremont, CA 91711;
Covina, CA 91723
Aliases (AKA): Michele Lynn Langston
Email Addresses: mic****@gmail.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: 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: 34682 Pacific Coast Highway, Capistrano Beach, CA 92624;
34862 Pacific Coast Highway # H, Capistrano Beach, CA 92624
Phone Numbers: (661) 664-1645
Address History: 24321 Taxco Drive, Dana Point, CA 92629;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Orange, CA 92868
Email Addresses: don****@aol.com,
don****@att.net,
don****@yahoo.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: 34700 Pacific Coast Highway Ste 204, Capistrano Beach, CA 92624
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: 34734 Pacific Coast Highway, Capistrano Beach, CA 92624;
414 W Ball Road, Anaheim, CA 92805;
Buena Park, CA 90620;
Fullerton, CA 92832;
La Mirada, CA 90638
Email Addresses: jbh****@pacificacompanies.com,
jig****@wmconnect.com,
jig****@yahoo.com,
jig****@yahoo.com,
jig****@socal.rr.com
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