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: 284 Mockingbird Circle, Santa Rosa, CA 95409;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Angeles, CA 90039;
North Hollywood, CA 91606;
Van Nuys, CA 91405
Aliases (AKA): Sharon J Betterman
Relatives & Associates: Alex Zonn
Email Addresses: sbr****@aol.com,
sha****@yahoo.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: 34744 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 7418 Po Box, Capistrano Beach, CA 92624;
35121 Beach Road, Capistrano Beach, CA 92624;
San Diego, CA 92109
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: 34700 Pacific Coast Highway Ste 205, Capistrano Beach, CA 92624
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: 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: 1424 Carl Avenue, Vallejo, CA 94590;
1440 Beaumont Avenue Ste A2-118, Beaumont, CA 92223;
Benicia, CA 94510;
Capistrano Beach, CA 92624;
Concord, CA 94521
Aliases (AKA): Janine T Weaver,
Janinie T Weaver
Address History: 234700 Pacific Coast Highway # 307, 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: 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;
5251 E Willow Street, Long Beach, CA 90815;
Los Alamitos, CA 90720;
Yorba Linda, CA 92887
Address History: 34700 Pacific Coast Highway Ste 104, Capistrano Beach, CA 92624;
2307 Po Box, Capistrano Beach, CA 92624
Aliases (AKA): Jason Christopher Clain
Address History: 5313 Morning Sage Way, San Diego, CA 92130;
3118 Po Box, Lake Havasu City, AZ 86405;
Aliso Viejo, CA 92656;
Canyon Country, CA 91387;
Capistrano Beach, CA 92624
Aliases (AKA): Brad Craig Chapman
Email Addresses: bch****@aol.com,
bra****@provsnusa.com,
gre****@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
Address History: 315 Calle Neblina, San Clemente, CA 92672;
3432 E Melody Drive, Phoenix, AZ 85042;
Bonsall, CA 92003;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Martin P Eramo,
Martin Peier Eramo,
Martin P Erano,
Martin P Law
Email Addresses: lin****@aol.com,
mar****@yahoo.com,
mer****@aol.com,
ser****@aol.com
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: 34700 Pacific Coast Highway Ste 202, Capistrano Beach, CA 92624
Phone Numbers: (949) 234-0625
Email Addresses: ric****@productivelearning.com
Address History: 34700 Pacific Coast Highway Ste 304, Capistrano Beach, CA 92624;
25756 Pecos Road, Laguna Hills, CA 92653;
Lakewood, CA 90715;
Long Beach, CA 90808
Email Addresses: car****@gmail.com,
csa****@bellsouth.net
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: 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: 19135 Krameria Avenue, Riverside, CA 92508;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Corona, CA 92881;
Covina, CA 91722;
Davis, CA 95616
Aliases (AKA): Robert J Gonet
Email Addresses: rgo****@yahoo.com
Address History: 7039 Hawarden Drive, Riverside, CA 92506;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Email Addresses: ame****@gmail.com
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