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: 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: 540 Vine Street, Oceanside, CA 92054;
34402 Pacific Coast Highway, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
La Mesa, CA 91942;
Laguna Hills, CA 92653
Aliases (AKA): Aaron Nelson,
Arron W Nelson
Email Addresses: aar****@comcast.net
Address History: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
2020 E Hillman Circle, Orange, CA 92867;
Palm Springs, CA 92264
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
404 Red River Road, Palm Desert, CA 92211;
South Lake Tahoe, CA 96150
Address History: 3704 Vigilance Drive, Rancho Palos Verdes, CA 90275;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
San Pedro, CA 90732;
Simsbury, CT 06070
Aliases (AKA): Rachel Diffendal
Relatives & Associates: Jennifer Angley
Debora Diffendal
Edward Diffendal
Edward Diffendal
Dan Differendal
Email Addresses: dif****@yahoo.com,
jfe****@earthlink.net,
jfe****@hotmail.com
Address History: 559 Po Box, Running Springs, CA 92382;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Moreno Valley, CA 92557
Email Addresses: mon****@yahoo.com,
ter****@msn.com
Address History: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
24652 La Cresta Drive Apt B, Dana Point, CA 92629;
Irvine, CA 92618
Aliases (AKA): Bruce Jordan Aia
Email Addresses: ja@****@jordanarchitects.com,
ja@****@jordanarchtiects.com,
jak****@yahoo.com,
jor****@pacbell.net
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: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Aliases (AKA): Olamendi's Mexican Cuisine
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: 70293 Placerville Road, Rancho Mirage, CA 92270;
34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Danville, CA 94526;
Orange, CA 92868
Aliases (AKA): Lori Susan Pryor,
Lori S Traylor
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 24872 Sherwood Way Apartment B, Dana Point, CA 92629;
34586 Viaduct Verde Apt A, Capistrano Beach, CA 92624;
Huntington Beach, CA 92649
Aliases (AKA): Christina Mc Clory,
Christina Alyce Johnstone,
Christina Alyce Miller,
Christina Miller
Email Addresses: dpc****@mac.com,
dpc****@socal.rr.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: 3856 Carnavon Way, Los Angeles, CA 90027;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Carson, CA 90746
Aliases (AKA): Anneliese Pawlicki Bar,
Anneliese M Barbou,
Anneliese P Barbour,
Anneliese M Pawlicki Barbour
Email Addresses: ann****@yahoo.com,
ann****@pacbell.net
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: 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: 34700 Pacific Coast Highway Ste 104, Capistrano Beach, CA 92624;
14 Vistamar Drive, Laguna Niguel, CA 92677
Relatives & Associates: Jeanne Larue
Michael Norgren
Jessica Obradovic
Andrew Parkhill
Fredrick Parkhill
Address History: 5168 N Pinnacle Point Drive, Tucson, AZ 85749;
26871 Vista Del Mar, Capistrano Beach, CA 92624;
Oceanside, CA 92054;
San Clemente, CA 92672
Aliases (AKA): Bud Frederick Clark,
G F Clark,
George G Clark,
Clark G Fredrerick
Email Addresses: eag****@myscore.com
Address History: 650 Maple Avenue, Beaumont, CA 92223;
15238 Osage Road, Apple Valley, CA 92307;
Banning, CA 92220;
Capistrano Beach, CA 92624;
Brooklyn, NY 11207
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: 34700 Pacific Coast Highway Ste 200, Capistrano Beach, CA 92624
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
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