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: 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: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34700 Pacific Coast Highway Ste 200, Capistrano Beach, CA 92624
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 203, Capistrano Beach, CA 92624;
2020 E Hillman Circle, Orange, CA 92867;
Palm Springs, CA 92264
Address History: 34862 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34402 Pacific Coast Highway, Capistrano Beach, CA 92624
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
Relatives & Associates: Carmela Bates
Marianne Hosszu
Katie Kimmel
Anthony Labarbera
Barbera Labarbera
Email Addresses: joe****@yahoo.com
Address History: 32 Park Avenue, Long Beach, CA 90803;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fresh Meadows, NY 11365
Relatives & Associates: Nicholas Koskallas
Anasta Kostallas
Catherine Kostallas
Catherine Kostallas
Elisabeth Kostallas
Email Addresses: ako****@sbcglobal.net,
kos****@aol.com
Address History: 9451 Nantucket Drive, Huntington Beach, CA 92646;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Garden Grove, CA 92843;
Palm Desert, CA 92211
Aliases (AKA): Guy Edward Fuller
Email Addresses: ful****@yahoo.com,
guy****@gmail.com
Address History: 7039 Hawarden Drive, Riverside, CA 92506;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Email Addresses: ame****@gmail.com
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: 330 Ebony Avenue, Imperial Beach, CA 91932;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Jamul, CA 91935;
National City, CA 91950;
Pueblo, CO 81004
Aliases (AKA): Nadine Gertrude Braudaway,
Nadine Gertrude Peterson
Relatives & Associates: Danielle Adams
Patricia Boley
Bernice Braudaway
Debra Braudaway
Gary Braudaway
Email Addresses: cmc****@yahoo.com,
n.b****@cox.net,
nbr****@angelfire.com,
nbr****@me.com,
pdo****@hotmail.com
Address History: 34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
24652 La Cresta Drive Apt B, Dana Point, CA 92629;
Irvine, CA 92618
Aliases (AKA): Bruce Jordan Aia
Email Addresses: ja@****@jordanarchitects.com,
ja@****@jordanarchtiects.com,
jak****@yahoo.com,
jor****@pacbell.net
Address History: 33971 Selva Road Suite 200, Dana Point, CA 92629;
39553 Brier Place, Bass Lake, CA 93604;
Capistrano Beach, CA 92624;
Dos Palos, CA 93620;
Fresno, CA 93706
Aliases (AKA): Steven Gary Everhart,
Steven C Everhart
Email Addresses: eve****@centurytel.net,
sev****@centurytel.net,
ste****@thedentistschoice.com,
ste****@theseniorschoice.com,
ste****@yahoo.com
Address History: 34700 Pacific Coast Highway Ste 109, Capistrano Beach, CA 92624
Address History: 3916 Hovnanian Drive, Sacramento, CA 95834;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Address History: 1026 Stickney Circle, Redlands, CA 92374;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Fair Oaks, CA 95628;
Orangevale, CA 95662;
Rancho Cordova, CA 95670
Aliases (AKA): Rudolph Henry Avalos
Email Addresses: dec****@gmail.com
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
1955 S Wells Street, Chicago, IL 60616;
Indianapolis, IN 46203;
Brooklyn, NY 11238;
Middletown, NY 10940
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 L Poston,
Karen L Poston-Miller,
Karen L Postonmiller
Phone Numbers: (714) 496-0164
Address History: 1627 Richardo Avenue, Bullhead City, AZ 86442;
2506 Airfield Court, Kingman, AZ 86401;
Parker, AZ 85344;
Anza, CA 92539;
Capistrano Beach, CA 92624
Aliases (AKA): Gary Totah
Email Addresses: hig****@yahoo.com
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: 13319 Waco Drive, Apple Valley, CA 92308;
1162 E Davis Street, Yuma, AZ 85365;
Avila Beach, CA 93424;
Capistrano Beach, CA 92624;
Harbor City, CA 90710
Aliases (AKA): Betty Betty Starks
Email Addresses: sta****@netzero.net,
sta****@yahoo.com
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