Address History: 2401 Wintergreen Lane, Fallbrook, CA 92028;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Copperopolis, CA 95228;
Mission Viejo, CA 92691;
Vista, CA 92083
Email Addresses: chi****@hotmail.com
Address History: 32 Park Avenue, Long Beach, CA 90803;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fresh Meadows, NY 11365
Relatives & Associates: Nicholas Koskallas
Anasta Kostallas
Catherine Kostallas
Catherine Kostallas
Elisabeth Kostallas
Email Addresses: ako****@sbcglobal.net,
kos****@aol.com
Address History: 34700 Pacific Coast Highway Ste 305, Capistrano Beach, CA 92624;
216 Laguna Avenue, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Orange, CA 92865;
Trabuco Canyon, CA 92679
Phone Numbers: (949) 493-9229
Address History: 724 Douglas Street Apt C, Bakersfield, CA 93308;
4516 Goldwood Avenue, Bakersfield, CA 93306;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Murrieta, CA 92563
Aliases (AKA): John Allen Butler
Email Addresses: bal****@gmail.com,
jb@****@fea.net,
jb3****@fea.net,
jbu****@merical.com
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: 32101 Peppertree Bend, San Juan Capistrano, CA 92675;
34734 Pacific Coast Highway, Capistrano Beach, CA 92624;
Fontana, CA 92336;
Fountain Valley, CA 92708;
Hemet, CA 92545
Address History: 34700 Pacific Coast Highway Ste 303, Capistrano Beach, CA 92624;
34190 Sepulveda Avenue # 115, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Phone Numbers: (949) 521-2304
Address History: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
31407 El Horno Street # L, San Juan Capistrano, CA 92675
Aliases (AKA): P Crowley
Relatives & Associates: Forrest Crowley
Gary Crowley
Nicholas Crowley
Parker Crowley
Patrick Crowley
Email Addresses: pat****@yahoo.com
Address History: 594 Villa Zanita Street, Altadena, CA 91001;
617 S Almansor Street Apt G, Alhambra, CA 91801;
Capistrano Beach, CA 92624;
New Port Richey, FL 34655
Aliases (AKA): John Matsumoto
Email Addresses: mat****@earthlink.net,
mat****@hotmail.com
Address History: 11130 Taylor Court, Rancho Cucamonga, CA 91701;
21886 San Joaquin Drive W, Canyon Lake, CA 92587;
Capistrano Beach, CA 92624;
Covina, CA 91722;
Fontana, CA 92335
Aliases (AKA): Judith M Callahan,
Judith Callahan,
Judith M Goins,
Judy M Goins
Relatives & Associates: Angela Callahan
Christina Callahan
Judy Callahan
Lonnie Callahan
Mary Callahan
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: 27391 Capistrano Bluffs Road, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Naser Bahrozyan
Address History: 288 Esteban Way, San Jose, CA 95119;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
South Lake Tahoe, CA 96150
Aliases (AKA): Richard M Haggerty
Email Addresses: ric****@ix.netcom.com
Address History: 73160 Palm Greens Parkway, Palm Desert, CA 92260;
17040 Downey Avenue Apartment D, Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Long Beach, CA 90899;
Palm Springs, CA 92262
Email Addresses: sch****@charter.net
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: 234700 Pacific Coast Highway # 307, Capistrano Beach, CA 92624
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: 34700 Pacific Coast Highway Ste 300, Capistrano Beach, CA 92624
Address History: 1643 Castro Street #5, San Francisco, CA 94114;
34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624;
Elk Grove, CA 95757;
Folsom, CA 95630;
Santa Cruz, CA 95062
Aliases (AKA): Ricahrd G Morin,
Richard G Morin,
Richard Morin
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: 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: 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: 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: 2618 Unicornio Street, Carlsbad, CA 92009;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Alamitos, CA 90720
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
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