Address History: 33731 Big Sur Street, Dana Point, CA 92629;
3115 E Winged Foot Drive, Chandler, AZ 85249;
Phoenix, AZ 85009;
Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694
Aliases (AKA): Michael Whittaker
Email Addresses: mcw****@aol.com,
mcw****@aol.com
Address History: 7414 P/O Box, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 309, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Palm Springs, CA 92264;
Santa Ana, CA 92706
Aliases (AKA): David Bryon Dains
Address History: 34700 Pacific Coast Highway Ste 302, Capistrano Beach, CA 92624
Address History: 13319 Waco Drive, Apple Valley, CA 92308;
18930 Shetland Road, Apple Valley, CA 92308;
Avila Beach, CA 93424;
Capistrano Beach, CA 92624;
Harbor City, CA 90710
Email Addresses: pst****@ret.nl,
sta****@netzero.net,
sta****@yahoo.com,
sta****@yahoo.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: 300 West Wedgewood Lane, La Habra, CA 90631;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Angeles, CA 90058;
Panama City Beach, FL 32413
Aliases (AKA): Mary Agnes Luby
Relatives & Associates: Joseph Luby
Email Addresses: fra****@pacbell.net
Address History: 724 Douglas Street Apt C, Bakersfield, CA 93308;
4516 Goldwood Avenue, Bakersfield, CA 93306;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Murrieta, CA 92563
Aliases (AKA): John Allen Butler
Email Addresses: bal****@gmail.com,
jb@****@fea.net,
jb3****@fea.net,
jbu****@merical.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: 594 Villa Zanita Street, Altadena, CA 91001;
350 South Almansor Street, Alhambra, CA 91801;
Capistrano Beach, CA 92624
Aliases (AKA): Debra Louise Matsumoto
Email Addresses: deb****@parsons.com,
mat****@earthlink.com
Address History: 34666 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 2401 Wintergreen Lane, Fallbrook, CA 92028;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Copperopolis, CA 95228;
Mission Viejo, CA 92691;
Vista, CA 92083
Email Addresses: chi****@hotmail.com
Address History: 559 Po Box, Running Springs, CA 92382;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Moreno Valley, CA 92557
Email Addresses: mon****@yahoo.com,
ter****@msn.com
Address History: 23 Shorebreaker Drive, Laguna Niguel, CA 92677;
27001 Moulton Parkways Ste A102, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Escondido, CA 92027;
San Diego, CA 92120
Aliases (AKA): Richard J Scalco,
Richard J Scaldo
Email Addresses: vsc****@hotmail.com
Address History: 6971 Lawn Haven Drive, Huntington Beach, CA 92648;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Newport Beach, CA 92662
Aliases (AKA): David William Junior
Email Addresses: chr****@comcast.net,
dav****@msn.com,
the****@msn.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: 2442 P/O Box, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Carlsbad, CA 92018;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Orazio Raymond Difante
Email Addresses: odi****@carolina.rr.com
Address History: 15529 Golden Star Avenue, Riverside, CA 92506;
3501 Pocahontas Drive, Lake Havasu City, AZ 86404;
Capistrano Beach, CA 92624;
Santa Clarita, CA 91350
Aliases (AKA): Pamela Ubrun
Email Addresses: ala****@outlook.com,
blr****@blackplanet.com
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: 34700 Pacific Coast Highway Ste 106, 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: 7948 Farralone Avenue, Canoga Park, CA 91304;
21915 Saticoy Street Apt 18, Canoga Park, CA 91304;
Capistrano Beach, CA 92624;
Castaic, CA 91384
Aliases (AKA): Donald J Schlau
Email Addresses: don****@gmail.com,
don****@yahoo.com
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;
404 Red River Road, Palm Desert, CA 92211;
South Lake Tahoe, CA 96150
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