Address History: 674 W 10th Street, Claremont, CA 91711;
596 Po Box, Haines, AK 99827;
Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill Ld Chetney,
Wm Ld Chetney,
Bill L Dchetney,
William L Dchetney,
Wm L Dchetney
Email Addresses: bch****@nrpfinancial.com,
che****@cox.net,
che****@nrpfinancial.com,
dcl****@n-r-p.com,
sdo****@gmail.com
Address History: 1797 Moorpark Drive, Brea, CA 92821;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Durham, NC 27703;
Blaine, WA 98230
Aliases (AKA): Tanya H Ho,
Thrung X Ho,
Thrung H Ho,
Tx Xaun Ho
Email Addresses: kim****@san.rr.com,
vxm****@hotmail.com
Address History: 34700 Pacific Coast Highway Ste 204, Capistrano Beach, CA 92624;
990764 Po Box, Boston, MA 02199
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: 300 West Wedgewood Lane, La Habra, CA 90631;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Angeles, CA 90058;
Panama City Beach, FL 32413
Aliases (AKA): Mary Agnes Luby
Relatives & Associates: Joseph Luby
Email Addresses: fra****@pacbell.net
Address History: 34700 Pacific Coast Highway Ste 205, Capistrano Beach, CA 92624
Address History: 511 W Summerfield Circle, Anaheim, CA 92802;
9354 Po Box, Anaheim, CA 92812;
Capistrano Beach, CA 92624;
Corona, CA 92882;
Inglewood, CA 90304
Address History: 34744 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
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 105, Capistrano Beach, CA 92624
Address History: 34700 Pacific Coast Highway Ste 302, Capistrano Beach, CA 92624
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: 39415 Calle Anita, Temecula, CA 92592;
11301 W Orange Blossom Lane, Avondale, AZ 85392;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Menifee, CA 92586
Aliases (AKA): Adolf Burghard
Relatives & Associates: Gerlinde Burghard
Mary Burghard
Nicholas Burghard
Othmar Burghard
Sandra Burghard
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: 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 302, Capistrano Beach, CA 92624
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: 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: 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: 29182 Abotsinch Street, Laguna Niguel, CA 92677;
34700 Pacific Coast Highway Ste 205, Capistrano Beach, CA 92624;
La Verne, CA 91750;
Palm Desert, CA 92260
Aliases (AKA): Dean Dean Steward
Relatives & Associates: Samantha Akajoyce
Judith Armstrong
Christopher Joyce
Andrea Steward
Jenna Steward
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: 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: 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: 5538 Arch Crest Drive, Los Angeles, CA 90043;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Pasadena, CA 91103
Aliases (AKA): Charlyne Chak,
C Chaka,
Charlyne Chocka
Email Addresses: cha****@gmail.com,
sre****@gmail.com
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