Address History: 2345 Westcott Avenue, Monterey Park, CA 91754;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Hacienda Heights, CA 91745;
Livermore, CA 94550;
Montebello, CA 90640
Aliases (AKA): Lorraine Acosta Carpio,
Lorraine Acosta Melendez,
Lorraine T Melendez
Email Addresses: lor****@earthlink.net,
mkm****@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: 2140 Sweeney Road, Lompoc, CA 93436;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Nipomo, CA 93444
Email Addresses: ger****@yahoo.com,
ric****@onekid.com
Address History: 14507 Blue Sage Road, Adelanto, CA 92301;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Rialto, CA 92377;
San Bernardino, CA 92407;
Temecula, CA 92592
Aliases (AKA): Steven Mamzami,
Steve A Manzani
Email Addresses: sma****@aol.com
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: 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: 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: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
280 Avocado Street Apt B101, Costa Mesa, CA 92627;
Trabuco Canyon, CA 92679
Relatives & Associates: Craig Elferdink
Address History: 12113 Beverly Boulevard Unit F, Whittier, CA 90601;
608 N Pine Way, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Los Angeles, CA 90047;
Paramount, CA 90723
Aliases (AKA): Pam Galli,
Pamela Gail Galli
Email Addresses: luc****@aol.com,
pam****@aol.com
Address History: 34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624
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: 1 Pacific Crest, Irvine, CA 92602;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Tustin, CA 92782;
Katy, TX 77494
Email Addresses: abu****@gmail.com,
abu****@yahoo.com,
ang****@gmail.com,
boo****@gmail.com,
bug****@gmail.com
Address History: 34700 Pacific Coast Highway # Hy, Capistrano Beach, CA 92624;
2913 Calle Grande Vista, San Clemente, CA 92672
Email Addresses: ste****@worldnet.att.net
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: 193 Silas Avenue, Newbury Park, CA 91320;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Stevenson Ranch, CA 91381;
Thousand Oaks, CA 91360;
Rolla, MO 65402
Aliases (AKA): Gloria Gloria Netka
Email Addresses: glo****@gmail.com,
gne****@hotmail.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: 34862 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 34700 Pacific Coast Highway Ste 105, Capistrano Beach, CA 92624
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: 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: 34700 Pacific Coast Highway Ste 208, Capistrano Beach, CA 92624
Email Addresses: jea****@live.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: 55 Zinnia Street, Ladera Ranch, CA 92694;
34700 Pacific Coast Highway Ste 20, Capistrano Beach, CA 92624;
Fresno, CA 93710;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
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