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: 375 34th Street, Sacramento, CA 95816;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624;
Los Angeles, CA 90019;
Olympic Valley, CA 96146
Aliases (AKA): Charles W Kelly,
Charles W Saucer
Email Addresses: sau****@cwnet.com
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: 34814 Calle Del Sol, Capistrano Beach, CA 92624;
7414 P/O Box, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Palm Springs, CA 92264
Aliases (AKA): Gayle J M Dains
Address History: 34700 Pacific Coast Highway Ste 20, Capistrano Beach, CA 92624;
34700 Pacific Coast Highway Ste 202, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Address History: 34660 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 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: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Phone Numbers: (949) 240-7689
Address History: 34700 Pacific Coast Highway Ste 209, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-5353
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
404 Red River Road, Palm Desert, CA 92211;
South Lake Tahoe, CA 96150
Address History: 30752 Shadetree Lane, San Juan Capistrano, CA 92675;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Email Addresses: dee****@cox.net,
rog****@msn.com,
rog****@peoplepc.com
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 34700 Pacific Coast Highway Ste 305, Capistrano Beach, CA 92624;
216 Laguna Avenue, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Orange, CA 92865;
Trabuco Canyon, CA 92679
Phone Numbers: (949) 493-9229
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: 34700 Pacific Coast Highway Ste 204, Capistrano Beach, CA 92624;
1323 Marsh Harbor Drive, Jacksonville, FL 32225;
Merrillville, IN 46410;
Valparaiso, IN 46383;
Baltimore, MD 21209
Aliases (AKA): Joseph W Nash
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: 2292 Audrey Court, Fallbrook, CA 92028;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Norwalk, CA 90650;
Orange, CA 92865
Aliases (AKA): Ann Seymour
Address History: 2461 Rancho Drive, Riverside, CA 92507;
8245 Galloway Green, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
La Habra, CA 90631;
Ontario, CA 91761
Aliases (AKA): Donald L Egan,
Donovan Daniel Egan
Email Addresses: don****@gmail.com,
don****@msn.com
Address History: 34700 Pacific Coast Highway Ste 300, Capistrano Beach, CA 92624;
24031 El Toro Road, Laguna Hills, CA 92653
Phone Numbers: (949) 487-0177
Address History: 18 Galaxy Isle, Ladera Ranch, CA 92694;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Tom Henry Bienert
Email Addresses: che****@hotmail.com,
joh****@me.com,
max****@gmail.com,
tbi****@bmkattorneys.com,
tbi****@bmwklaw.com
Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
80517 Dunbar Drive, Indio, CA 92201;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Newport Beach, CA 92658
Aliases (AKA): Connie L Campanile
Email Addresses: con****@corp.srs.com
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: 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
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