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: 34700 Pacific Coast Highway Ste 206, Capistrano Beach, CA 92624;
24922 Muirlands Blvd Trailer 56, Lake Forest, CA 92630
Aliases (AKA): Vicki Lee Murray
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: 2146 Southridge Drive, Palm Springs, CA 92264;
35119 Beach Road, Capistrano Beach, CA 92624;
Cathedral City, CA 92234
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: 1801 Baywood Drive Apartment 106, Corona, CA 92881;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Chino Hills, CA 91709;
Claremont, CA 91711;
Covina, CA 91723
Aliases (AKA): Michele Lynn Langston
Email Addresses: mic****@gmail.com
Address History: 3 Cobalt Drive, Dana Point, CA 92629;
34700 Pacific Coast Highway Ste 303, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Marie Totah
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: 288 Esteban Way, San Jose, CA 95119;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
South Lake Tahoe, CA 96150
Aliases (AKA): Mary H Haggerty
Relatives & Associates: Nicole Goodwin
David Haggerty
Lisa Haggerty
Michael Haggerty
Richard Haggerty
Phone Numbers: (408) 227-4087
Address History: 26411 Palisades Drive, Capistrano Beach, CA 92624;
8212 7th Street, Buena Park, CA 90621;
Fullerton, CA 92833;
Garden Grove, CA 92843;
Lake Forest, CA 92630
Aliases (AKA): Diane K Hall
Email Addresses: ale****@insightbb.com
Address History: 34700 Pacific Coast Highway Ste 209, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-1319
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: 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: 32086 Coast Highway, Laguna Beach, CA 92651;
1635 Higdon Ferry Road Ste C-171, Hot Springs National Park, AR 71913;
Brea, CA 92821;
Capistrano Beach, CA 92624;
Corona, CA 92882
Aliases (AKA): C Cook,
Cindy Sue Cook,
Cynthia Cox,
Cynthia M Gaines,
Cynthia Sue Mclaren
Address History: 34700 Pacific Coast Highway Ste 202, Capistrano Beach, CA 92624
Phone Numbers: (949) 234-0625
Email Addresses: ric****@productivelearning.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: 34700 Pacific Coast Highway Ste 205, Capistrano Beach, CA 92624
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 204, Capistrano Beach, CA 92624
Address History: 340 Maple Avenue, Torrance, CA 90503;
955 East Lustrum Lane, Tucson, AZ 85719;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Santa Ana, CA 92704
Email Addresses: cra****@classiclitho.com,
cra****@yahoo.com
Address History: 2592 Gunnison Way, Colton, CA 92324;
540 West Golf Haven Drive, Green Valley, AZ 85614;
Capistrano Beach, CA 92624;
Redlands, CA 92373;
Riverside, CA 92501
Aliases (AKA): Margo Ghaly Messersmith,
Marguerit Ghaly Messersmith,
Marguerite Ghaly Messersmith,
Margo Weaver,
Marguerit Ghaly Weaver
Relatives & Associates: Rita Belpulsi
Michael Messer-Smith
Austin Weaver
Caitlin Weaver
Jerry Weaver
Email Addresses: ang****@socal.rr.com,
ang****@yahoo.com,
ang****@yahoo.com,
ell****@hotmail.com,
hen****@issaquah.wednet.edu
Address History: 22702 Pacific Park Drive Apt K35, Aliso Viejo, CA 92656;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Chino Hills, CA 91709;
Covina, CA 91723
Relatives & Associates: Lisa Duarte
Christian Olamendi
Esmeralda Olamendi
Gloria Olamendi
Jorge Olamendi
Phone Numbers: (949) 686-1409
Address History: 222 Foothill Boulevard #75 E, Pomona, CA 91797;
34656 Pacific Coast Highway, Capistrano Beach, CA 92624;
Chino, CA 91710;
Lucerne Valley, CA 92356;
Dexter, OR 97431
Aliases (AKA): Christian Morris
Email Addresses: chr****@aol.com,
chr****@aol.com,
chr****@excite.com
Address History: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
Aliases (AKA): Olamendi's Mexican Cuisine
Address History: 34700 Pacific Coast Highway Ste 209, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-5353
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