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: 1492 N Clybourn Avenue # A, Burbank, CA 91505;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90813
Aliases (AKA): Lehmann Dorita Beck
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: 999 Po Box, Running Springs, CA 92382;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Ontario, CA 91761;
Orange, CA 92868;
West Hills, CA 91307
Aliases (AKA): Teresa Lynn Montoya,
Teri Lynn Montoya
Email Addresses: apr****@gmail.com,
fme****@aol.com,
fme****@ca.rr.com,
ter****@msn.com,
tif****@hotmail.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: 73160 Palm Greens Parkway, Palm Desert, CA 92260;
17040 Downey Avenue Apartment D, Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Long Beach, CA 90899;
Palm Springs, CA 92262
Email Addresses: sch****@charter.net
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: 70293 Placerville Road, Rancho Mirage, CA 92270;
34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Danville, CA 94526;
Orange, CA 92868
Aliases (AKA): Lori Susan Pryor,
Lori S Traylor
Address History: 19135 Krameria Avenue, Riverside, CA 92508;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Corona, CA 92881;
Covina, CA 91722;
Davis, CA 95616
Aliases (AKA): Robert J Gonet
Email Addresses: rgo****@yahoo.com
Address History: 1870 Nabal Road, La Habra Heights, CA 90631;
1125 N Magnolia Avenue Ste 100, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
City Of Industry, CA 91748;
Diamond Bar, CA 91765
Aliases (AKA): C K Patel,
Chandu K Patel
Address History: 34700 Pacific Coast Highway Ste 306, Capistrano Beach, CA 92624
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: 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: 34402 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 32792 Galapagos Street, Dana Point, CA 92629;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Relatives & Associates: Lisa Duarte
Virginia Escamilla
Lissette Martinez
Patricia Olamembi
Carlos Olamendi
Address History: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 1516 Belmont Park Road, Oceanside, CA 92057;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Cerritos, CA 90703;
Hawthorne, CA 90250;
La Palma, CA 90623
Email Addresses: and****@hotmail.com
Address History: 375 34th Street, Sacramento, CA 95816;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Angeles, CA 90019;
Olympic Valley, CA 96146
Aliases (AKA): Charles W Kelly,
Charles W Saucer
Email Addresses: sau****@cwnet.com
Address History: 234700 Pacific Coast Highway # 307, Capistrano Beach, CA 92624
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: 1420 North Quincy Road, Turlock, CA 95380;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Bethalto, IL 62010
Aliases (AKA): Valerie B Doherty
Email Addresses: kpd****@gmail.com,
kpd****@yahoo.com,
val****@fuse.net,
vdo****@aol.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: 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
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