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: 24261 Cortes Drive, Dana Point, CA 92629;
34600 Pacific Coast Highway, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Ribble
Email Addresses: mar****@cox.net,
mar****@aol.com
Address History: 3412 Huntley Drive, Los Alamitos, CA 90720;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Long Beach, CA 90803;
Pasadena, CA 91101;
Simi Valley, CA 93065
Address History: 34700 Pacific Coast Highway Ste 309, Capistrano Beach, CA 92624;
7414 Po Box, Capistrano Beach, CA 92624;
Garden Grove, CA 92841
Address History: 34814 Calle Del Sol, Capistrano Beach, CA 92624;
7414 P/O Box, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Palm Springs, CA 92264
Aliases (AKA): Gayle J M Dains
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: 14 Hermitage Lane, Laguna Niguel, CA 92677;
7414 P/O Box, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Los Angeles, CA 90026;
San Juan Capistrano, CA 92675
Aliases (AKA): Ling Ling Zhang
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
3370 Cerritos Avenue, Los Alamitos, CA 90720;
Yorba Linda, CA 92887
Phone Numbers: (714) 951-5411
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
1955 S Wells Street, Chicago, IL 60616;
Indianapolis, IN 46203;
Brooklyn, NY 11238;
Middletown, NY 10940
Address History: 820 La Serna Avenue, La Habra, CA 90631;
2456 West Rainbow Avenue, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
Fullerton, CA 92833
Aliases (AKA): James Hebson
Email Addresses: jhe****@yahoo.com
Address History: 7948 Farralone Avenue, Canoga Park, CA 91304;
8361 Northgate Avenue Apartment 21, Canoga Park, CA 91304;
Capistrano Beach, CA 92624;
Castaic, CA 91384
Aliases (AKA): Billie Schlau
Email Addresses: adu****@yahoo.com,
bil****@hotmail.com,
bil****@latinmail.com,
dsc****@msn.com,
iri****@sbcglobal.net
Address History: 6 Larkspur Drive, Aliso Viejo, CA 92656;
28 Matisse Circle, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
San Clemente, CA 92672
Address History: 15529 Golden Star Avenue, Riverside, CA 92506;
3501 Pocahontas Drive, Lake Havasu City, AZ 86404;
Capistrano Beach, CA 92624;
Santa Clarita, CA 91350
Aliases (AKA): Pamela Ubrun
Email Addresses: ala****@outlook.com,
blr****@blackplanet.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
Address History: 2292 Audrey Court, Fallbrook, CA 92028;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Norwalk, CA 90650;
Orange, CA 92865
Aliases (AKA): Ann Seymour
Address History: 34700 Pacific Coast Highway Ste 305, Capistrano Beach, CA 92624
Address History: 1254 Cadiz Drive, Simi Valley, CA 93065;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
Seal Beach, CA 90740;
Thousand Oaks, CA 91362
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: 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: 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: 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: 24982 Sea Crest Drive, Dana Point, CA 92629;
34700 Pacific Coast Highway Ste 303, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
Laguna Hills, CA 92653;
Trabuco Canyon, CA 92679
Relatives & Associates: Carmela Bates
Marianne Hosszu
Katie Kimmel
Anthony Labarbera
Barbera Labarbera
Email Addresses: joe****@yahoo.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: 234700 Pacific Coast Highway # 307, Capistrano Beach, CA 92624
Address History: 33971 Selva Road Suite 200, Dana Point, CA 92629;
39553 Brier Place, Bass Lake, CA 93604;
Capistrano Beach, CA 92624;
Dos Palos, CA 93620;
Fresno, CA 93706
Aliases (AKA): Steven Gary Everhart,
Steven C Everhart
Email Addresses: eve****@centurytel.net,
sev****@centurytel.net,
ste****@thedentistschoice.com,
ste****@theseniorschoice.com,
ste****@yahoo.com
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