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: 34700 Pacific Coast Highway Ste 106, 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: 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: 7418 Po Box, Capistrano Beach, CA 92624;
35121 Beach Road, Capistrano Beach, CA 92624;
San Diego, CA 92109
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: 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: 34700 Pacific Coast Highway Ste 209, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-5353
Address History: 288 Esteban Way, San Jose, CA 95119;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
South Lake Tahoe, CA 96150
Aliases (AKA): Richard M Haggerty
Email Addresses: ric****@ix.netcom.com
Address History: 1416 W Beacon Avenue, Anaheim, CA 92802;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Westminster, CA 92685
Aliases (AKA): Peter J Ledergerber
Relatives & Associates: Jeff Ledergerber
Joseph Ledergerber
Meta Ledergerber
Pauline Ledergerber
Ruth Ledergerber
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;
Orange, CA 92867;
Trabuco Canyon, CA 92679
Aliases (AKA): Kathleen Carey Blagof,
Kathleen Carey Blagof-Jordan,
Kathleen Blagofjordan,
Kathleen Quinn
Email Addresses: jor****@cox.net,
kjo****@jordanarchitects.com
Address History: 34700 Pacific Coast Highway Ste 205, Capistrano Beach, CA 92624
Address History: 394 Orlena Avenue, Long Beach, CA 90814;
21231 N 123rd Drive, Sun City West, AZ 85375;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
North Hills, CA 91343
Aliases (AKA): Mary K Reeves,
Mary K Rvanderlinden,
Mary Vanberlinden
Relatives & Associates: Wayland Reeves
Frederick Vanderlinden
Irmgard Vanderlinden
Kayla Vanderlinden
Lance Vanderlinden
Phone Numbers: (714) 264-2182
Email Addresses: mkr****@yahoo.com
Address History: 33521 Ironsides Drive, Dana Point, CA 92629;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Long Beach, CA 90815;
Mission Viejo, CA 92691
Aliases (AKA): Terri S Brown,
Terri S Quaranto
Email Addresses: tq@****@fea.net
Address History: 34734 Pacific Coast Highway, Capistrano Beach, CA 92624;
414 W Ball Road, Anaheim, CA 92805;
Buena Park, CA 90620;
Fullerton, CA 92832;
La Mirada, CA 90638
Email Addresses: jbh****@pacificacompanies.com,
jig****@wmconnect.com,
jig****@yahoo.com,
jig****@yahoo.com,
jig****@socal.rr.com
Address History: 7414 P/O Box, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92240;
Garden Grove, CA 92840;
Orange, CA 92867
Aliases (AKA): Shirley Needham
Phone Numbers: (949) 240-3607
Address History: 5576 Thoroughbred Street, Oceanside, CA 92057;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Carlsbad, CA 92009;
Seattle, WA 98101
Email Addresses: run****@gmail.com
Address History: 33851 Silver Lantern Street Apartment A, Dana Point, CA 92629;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Lake Arrowhead, CA 92352;
Ontario, CA 91762;
Redlands, CA 92374
Aliases (AKA): Doris A Fisher
Address History: 34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
32641 Pch Highway, Dana Point, CA 92629;
San Clemente, CA 92672
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: 34402 Pacific Coast Highway, 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: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
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
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