Address History: 47 Campton Place, Laguna Niguel, CA 92677;
34700 Pacific Coast Highway Ste 208, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Oceanside, CA 92056;
Rancho Santa Fe, CA 92067
Aliases (AKA): David G Romano,
David Romano
Address History: 34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
37 Seabrook Drive, Dana Point, CA 92629;
Grand Terrace, CA 92313;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Tracy Nicole Chen
Address History: 24321 Taxco Drive, Dana Point, CA 92629;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Orange, CA 92868
Email Addresses: don****@aol.com,
don****@att.net,
don****@yahoo.com
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
6640 Vista Del Mar, Playa Del Rey, CA 90293;
Jersey City, NJ 07304
Address History: 2931 Senasac Avenue, Long Beach, CA 90815;
1200 E Chestnut Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Yorba Linda, CA 92886;
Princeville, HI 96722
Aliases (AKA): James Richard Joubert Junior
Email Addresses: gst****@gmail.com,
jam****@yahoo.com,
jim****@yahoo.com,
jrj****@yahoo.com,
jrj****@ymail.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: 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: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
404 Red River Road, Palm Desert, CA 92211;
South Lake Tahoe, CA 96150
Address History: 8022 Vicksburg Avenue, Los Angeles, CA 90045;
10361 Magnolia Avenue Suite B, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Glendale, CA 91208;
Marina Del Rey, CA 90292
Aliases (AKA): Michael Hauptman,
Mike K Hauptman
Address History: 2052 Po Box, Capistrano Beach, CA 92624;
2052 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Phone Numbers: (949) 661-1056
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: 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: 26411 Palisades Drive, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 309, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Orange, CA 92867;
Palos Verdes Peninsula, CA 90274
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
14637 Bodger Avenue, Hawthorne, CA 90250;
Tustin, CA 92780
Relatives & Associates: Amy Domo
Email Addresses: geo****@latinmail.com,
geo****@iwon.com
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 8341 Scenic Drive, Rosemead, CA 91770;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Whittier, CA 90608;
Cody, WY 82414;
Powell, WY 82435
Aliases (AKA): Maynard Brown
Address History: 394 Orlena Avenue, Long Beach, CA 90814;
21231 N 123rd Drive, Sun City West, AZ 85375;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Diego, CA 92126
Aliases (AKA): L Vander Linden,
Lee Linder,
Leroy Linder,
Leroy Vanderlind,
L Vanderlinden
Relatives & Associates: Frederick Vanderlinden
Irmgard Vanderlinden
Kayla Vanderlinden
Lauren Vanderlinden
Mark Vanderlinden
Email Addresses: lee****@aol.com,
lva****@gmail.com,
mkr****@yahoo.com
Address History: 33 Raven Lane, Aliso Viejo, CA 92656;
6 Falcon Crest Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Danville, CA 94526
Aliases (AKA): D R Jones,
Dave Raymond Jones
Email Addresses: djf****@gmail.com,
jlu****@gmail.com
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 Ste 106, 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: 2618 Unicornio Street, Carlsbad, CA 92009;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Alamitos, CA 90720
Address History: 34700 Pacific Coast Highway Ste 300, Capistrano Beach, CA 92624;
24031 El Toro Road, Laguna Hills, CA 92653
Phone Numbers: (949) 487-0177
Address History: 32086 Coast Highway, Laguna Beach, CA 92651;
1635 Higdon Ferry Road Ste C-171, Hot Springs National Park, AR 71913;
Brea, CA 92821;
Capistrano Beach, CA 92624;
Corona, CA 92882
Aliases (AKA): C Cook,
Cindy Sue Cook,
Cynthia Cox,
Cynthia M Gaines,
Cynthia Sue Mclaren
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
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