Address History: 354 Scarlet Oak Drive, Gridley, CA 95948;
1515 South Extension Road Apartment 3146, Mesa, AZ 85210;
Capistrano Beach, CA 92624;
Chico, CA 95928;
Durham, CA 95938
Aliases (AKA): Chay Nathaniel Dake
Email Addresses: cha****@hotmail.com
Address History: 7811 Seaglen Drive, Huntington Beach, CA 92648;
922 Turney Drive, Bullhead City, AZ 86442;
Capistrano Beach, CA 92624;
Duarte, CA 91010;
Monrovia, CA 91016
Aliases (AKA): Allen Carter,
Trt Jeannette Carter
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
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 203, Capistrano Beach, CA 92624;
2020 E Hillman Circle, Orange, CA 92867;
Palm Springs, CA 92264
Aliases (AKA): R N Bassett
Address History: 34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 650 Maple Avenue, Beaumont, CA 92223;
15238 Osage Road, Apple Valley, CA 92307;
Banning, CA 92220;
Capistrano Beach, CA 92624;
Brooklyn, NY 11207
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: 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: 34862 Pacific Coast Highway, Capistrano Beach, CA 92624;
304 Downing Street, Lead Hill, AR 72644;
Aliso Viejo, CA 92656;
Cambria, CA 93428;
Corona Del Mar, CA 92625
Aliases (AKA): Mervyn Bo Phean,
Mervin Austin Phelan,
Mervyn Bo Phelan
Relatives & Associates: Jennifer Bonanni
Elisabeth Phelan
Kathleen Phelan
Mervin Phelan
Thomas Phelan
Email Addresses: map****@hotmail.com,
mph****@aol.com,
mph****@comcast.net,
mph****@cs.com,
mph****@aol.com
Address History: 540 Vine Street, Oceanside, CA 92054;
34402 Pacific Coast Highway, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
La Mesa, CA 91942;
Laguna Hills, CA 92653
Aliases (AKA): Aaron Nelson,
Arron W Nelson
Email Addresses: aar****@comcast.net
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: 34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
3 Monarch Cove Apartment 100, Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Stuart Charles Foster
Relatives & Associates: Hillary Routt
Address History: 32792 Galapagos Street, Dana Point, CA 92629;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Hills, CA 92653
Relatives & Associates: Lisa Duarte
Christian Olamendi
Esmeralda Olamendi
Gloria Olamendi
Jorge Olamendi
Address History: 34700 Pacific Coast Highway Ste 205, Capistrano Beach, CA 92624
Address History: 2292 Audrey Court, Fallbrook, CA 92028;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Norwalk, CA 90650;
Orange, CA 92865
Aliases (AKA): Ann Seymour
Address History: 1065 West 12th Street Apartment C, San Pedro, CA 90731;
1811 Grace Avenue, Arcadia, CA 91006;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Encinitas, CA 92024
Aliases (AKA): Jason E Odell
Address History: 1797 Moorpark Drive, Brea, CA 92821;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Durham, NC 27703;
Blaine, WA 98230
Aliases (AKA): Tanya H Ho,
Thrung X Ho,
Thrung H Ho,
Tx Xaun Ho
Email Addresses: kim****@san.rr.com,
vxm****@hotmail.com
Address History: 6 Larkspur Drive, Aliso Viejo, CA 92656;
28 Matisse Circle, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
San Clemente, CA 92672
Address History: 1710 El Dorado Avenue, La Habra, CA 90631;
8245 Galloway Green, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Ontario, CA 91761;
Palm Springs, CA 92262
Aliases (AKA): Melissa L Egan
Email Addresses: 426****@gmail.com
Address History: 14 Hermitage Lane, Laguna Niguel, CA 92677;
7414 P/O Box, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Los Angeles, CA 90026;
San Juan Capistrano, CA 92675
Aliases (AKA): Ling Ling Zhang
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: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Phone Numbers: (714) 837-8171
(949) 837-8171
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