Address History: 3916 Hovnanian Drive, Sacramento, CA 95834;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 1088 Villa Grove Drive, Pacific Palisades, CA 90272;
900 W Riverside Drive, Burbank, CA 91506;
Capistrano Beach, CA 92624;
Los Angeles, CA 90045;
Orange, CA 92868
Aliases (AKA): Mario Earl Ernest
Email Addresses: mar****@dinahsrestaurant.com,
mee****@gmail.com
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
80517 Dunbar Drive, Indio, CA 92201;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Newport Beach, CA 92658
Aliases (AKA): Connie L Campanile
Email Addresses: con****@corp.srs.com
Address History: 5040 Palmera Drive, Oceanside, CA 92056;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Imperial Beach, CA 91932;
Granite Falls, NC 28630;
Sioux Falls, SD 57103
Aliases (AKA): Angela S Plihal,
Angela S Renshaw
Email Addresses: ang****@yahoo.com,
ang****@hotmail.com,
ang****@gmail.com,
apl****@comcast.net
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: 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: 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: 33521 Ironsides Drive, Dana Point, CA 92629;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Long Beach, CA 90815;
Mission Viejo, CA 92691
Aliases (AKA): Terri S Brown,
Terri S Quaranto
Email Addresses: tq@****@fea.net
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
Aliases (AKA): Nancy L La,
N Labarbera
Email Addresses: nan****@accentrr.com,
nan****@yahoo.com
Address History: 34700 Pacific Coast Highway Ste 209, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-5353
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: 7955 E Viewrim Drive, Anaheim, CA 92808;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Lawndale, CA 90260;
Orange, CA 92867;
San Clemente, CA 92673
Aliases (AKA): Karen Poston Miller,
Karen L Poston,
Karen L Poston-Miller,
Karen L Postonmiller
Address History: 2924 Cohansey Drive, San Jose, CA 95132;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624
Relatives & Associates: Rebeca Garcia
Andrew Hernandez
Anthony Hernandez
Carmen Hernandez
Diana Hernandez
Email Addresses: eri****@gmail.com,
mak****@hotmail.com,
mys****@earthlink.net,
mys****@comcast.net
Address History: 6599 Mulberry Street, Rancho Cucamonga, CA 91739;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): David William Junior,
David William Paulson
Email Addresses: chr****@comcast.net,
dav****@msn.com,
the****@msn.com
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
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: 34862 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 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: 23412 Pacific Park Drive Unit 21k, Aliso Viejo, CA 92656;
18030 N 63rd Lane, Glendale, AZ 85308;
Peoria, AZ 85345;
Capistrano Beach, CA 92624;
Diamond Bar, CA 91765
Aliases (AKA): James L Ibey,
Jim L Ibey
Email Addresses: ibe****@yahoo.com
Address History: 34682 Pacific Coast Highway, Capistrano Beach, CA 92624;
34862 Pacific Coast Highway # H, Capistrano Beach, CA 92624
Phone Numbers: (661) 664-1645
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: 1796 E Dimondale Drive, Carson, CA 90746;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Compton, CA 90222
Aliases (AKA): Sr Daryl Wright
Email Addresses: jaz****@sbcglobal.net
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