Address History: 5604 Cordonata Way, Bakersfield, CA 93306;
5706 Cordonata Way, Bakersfield, CA 93306;
Capistrano Beach, CA 92624;
Glendale, CA 91205;
Granada Hills, CA 91344
Aliases (AKA): Steve Steve Bondarczuk
Relatives & Associates: Jon Bond
Andrew Bondarczuk
Edward Bondarczuk
Marie Bondarczuk
Matthew Bondarczuk
Email Addresses: abo****@juno.com,
ebo****@yahoo.com,
sbo****@yahoo.com
Address History: 34700 Pacific Coast Highway Ste 20, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 202, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
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: 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: 31072 Viaduct Cristal, San Juan Capistrano, CA 92675;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Email Addresses: bja****@yahoo.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: 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: 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: 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: 1241 Shakespeare Drive, Riverside, CA 92506;
3501 Pocahontas Drive, Lake Havasu City, AZ 86404;
Capistrano Beach, CA 92624;
Santa Clarita, CA 91350
Aliases (AKA): Alan Ubrun
Email Addresses: aub****@yahoo.com
Address History: 34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
1166 Irving Avenue, Glendale, CA 91201;
Glendora, CA 91740;
South Pasadena, CA 91030
Aliases (AKA): Edward Ng
Email Addresses: edw****@gmail.com,
edw****@space-1.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: 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;
1323 Marsh Harbor Drive, Jacksonville, FL 32225;
Merrillville, IN 46410;
Valparaiso, IN 46383;
Baltimore, MD 21209
Aliases (AKA): Joseph W Nash
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: 34700 Pacific Coast Highway Ste 300, Capistrano Beach, CA 92624
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: 7039 Hawarden Drive, Riverside, CA 92506;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Email Addresses: ame****@gmail.com
Address History: 1026 Stickney Circle, Redlands, CA 92374;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Fair Oaks, CA 95628;
Orangevale, CA 95662;
Rancho Cordova, CA 95670
Aliases (AKA): Rudolph Henry Avalos
Email Addresses: dec****@gmail.com
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: 823 Lori Lane, Chula Vista, CA 91910;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Grand Rapids, MI 49508
Aliases (AKA): A Paul Veenstra,
Paul Alvin Veenstra
Relatives & Associates: Aaron Veenstra
Connor Veenstra
Daniel Veenstra
Debora Veenstra
Deobra Veenstra
Email Addresses: aly****@nationalwork.com,
isa****@gmail.com,
pau****@earthlink.net,
pau****@gmail.com
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
Address History: 34700 Pacific Coast Highway Ste 205, Capistrano Beach, CA 92624
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: 1200 Sunshine Valley Road, Moss Beach, CA 94038;
430 Harrison Avenue, Campbell, CA 95008;
Capistrano Beach, CA 92624;
Half Moon Bay, CA 94019;
Los Gatos, CA 95032
Aliases (AKA): Philip A Griffins,
Phil A Griffiths,
Phil Griffiths,
Philip A Griffiths
Email Addresses: pgr****@slip.net,
phi****@aol.com
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