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: 7418 Po Box, Capistrano Beach, CA 92624;
35121 Beach Road, Capistrano Beach, CA 92624;
San Diego, CA 92109
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: 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: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Phone Numbers: (949) 240-7689
Address History: 1420 Pasqualito Drive, San Marino, CA 91108;
6855 Suva Street, Bell, CA 90201;
Capistrano Beach, CA 92624;
Long Beach, CA 90807
Aliases (AKA): Shewood L Simpson
Relatives & Associates: Kim Egginton
Catherine Farrell
Sheryl Hendrickson
Jean Simpson
Marilyn Simpson
Email Addresses: fox****@aol.com,
fox****@aol.com,
fox****@ix.netcom.com,
fox****@netzero.net
Address History: 26411 Palisades Drive, Capistrano Beach, CA 92624;
8212 7th Street, Buena Park, CA 90621;
Fullerton, CA 92833;
Garden Grove, CA 92843;
Lake Forest, CA 92630
Aliases (AKA): Diane K Hall
Email Addresses: ale****@insightbb.com
Address History: 34700 Pacific Coast Highway Ste 208, Capistrano Beach, CA 92624
Email Addresses: jea****@live.com
Address History: 34700 Pacific Coast Highway Ste 305, Capistrano Beach, CA 92624;
5108 Coral Court, Concord, CA 94521;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): William Francis Gilman,
William Francis Gilman Junior,
Bill Myers Junior,
Bill M Myers,
Willia J Myers
Email Addresses: bil****@comcast.net,
bil****@bellsouth.net,
bil****@aol.com,
bmm****@gmail.com,
gil****@nationwide.com
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: 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
Address History: 4467 Paula Avenue, Lakewood, CA 90713;
12975 Bess Avenue, Baldwin Park, CA 91706;
Capistrano Beach, CA 92624;
El Monte, CA 91733
Email Addresses: b91****@aol.com,
isa****@sbcglobal.net
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: 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: 9451 Nantucket Drive, Huntington Beach, CA 92646;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Garden Grove, CA 92843;
Palm Desert, CA 92211
Aliases (AKA): Guy Edward Fuller
Email Addresses: ful****@yahoo.com,
guy****@gmail.com
Address History: 340 Maple Avenue, Torrance, CA 90503;
955 East Lustrum Lane, Tucson, AZ 85719;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Santa Ana, CA 92704
Email Addresses: cra****@classiclitho.com,
cra****@yahoo.com
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: 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: 34700 Pacific Coast Highway Ste 204, Capistrano Beach, CA 92624;
990764 Po Box, Boston, MA 02199
Address History: 3 Cobalt Drive, Dana Point, CA 92629;
34700 Pacific Coast Highway Ste 303, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Marie Totah
Address History: 1424 Carl Avenue, Vallejo, CA 94590;
1440 Beaumont Avenue Ste A2-118, Beaumont, CA 92223;
Benicia, CA 94510;
Capistrano Beach, CA 92624;
Concord, CA 94521
Aliases (AKA): Janine T Weaver,
Janinie T Weaver
Address History: 517 E Center Street Apt 153, Anaheim, CA 92805;
6955 Sandburg Drive, Buena Park, CA 90620;
Capistrano Beach, CA 92624
Aliases (AKA): B Tomita Scott,
Brenda Marie Scott
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: 34700 Pacific Coast Highway Ste 302, Capistrano Beach, CA 92624
Address History: 18 Galaxy Isle, Ladera Ranch, CA 92694;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Tom Henry Bienert
Email Addresses: che****@hotmail.com,
joh****@me.com,
max****@gmail.com,
tbi****@bmkattorneys.com,
tbi****@bmwklaw.com
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