Address History: 3704 Vigilance Drive, Rancho Palos Verdes, CA 90275;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
San Pedro, CA 90732;
Simsbury, CT 06070
Aliases (AKA): Rachel Diffendal
Relatives & Associates: Jennifer Angley
Debora Diffendal
Edward Diffendal
Edward Diffendal
Dan Differendal
Email Addresses: dif****@yahoo.com,
jfe****@earthlink.net,
jfe****@hotmail.com
Address History: 32792 Galapagos Street, Dana Point, CA 92629;
21 Clover Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92693
Aliases (AKA): Jorge P Olamendi
Relatives & Associates: Lisa Duarte
Christian Olamendi
Esmeralda Olamendi
Gloria Olamendi
Jorge Olamendi
Email Addresses: jol****@hotmail.com
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
Aliases (AKA): Nancy L La,
N Labarbera
Email Addresses: nan****@accentrr.com,
nan****@yahoo.com
Address History: 698 Po Box, Palm Springs, CA 92263;
34700 Pacific Coast Highway Ste 302, Capistrano Beach, CA 92624;
Palm Desert, CA 92211
Aliases (AKA): C Oetting,
Chris Jeffrey Oetting
Email Addresses: chr****@adelphia.net,
cjo****@aol.com,
cpe****@carterusa.com,
oet****@yahoo.com
Address History: 7418 Po Box, Capistrano Beach, CA 92624;
35121 Beach Road, Capistrano Beach, CA 92624;
San Diego, CA 92109
Address History: 34402 Pacific Coast Highway, Capistrano Beach, CA 92624
Address History: 7056 East Aivlis Street, Long Beach, CA 90815;
1240 South Neveen Lane, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Carson, CA 90746;
Costa Mesa, CA 92627
Relatives & Associates: Alita Mungcal
Email Addresses: sco****@me.com
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: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624
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: 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: 6 Sequoia Tree Lane, Irvine, CA 92612;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Gardena, CA 90249;
Los Angeles, CA 90028;
Santa Monica, CA 90401
Relatives & Associates: Natsue Habu
Ayumi Kobayashi
Diogne Kobayashi
Nats Kobayashi
Saburo Kobayashi
Address History: 2404 W West Avenue, Fullerton, CA 92833;
4821 Po Box, Anaheim, CA 92803;
Capistrano Beach, CA 92624
Aliases (AKA): Janie E Waittiker,
Janie E Whitiker,
Janie E Whittaker,
Janie Whittider
Relatives & Associates: Sabrina Coleman
Bobby Whittiker
Jeff Whittiker
Jennifer Whittiker
Nathan Whittiker
Phone Numbers: (714) 870-1905
Email Addresses: fpd****@hotmail.com,
jgi****@yahoo.com,
nat****@yahoo.com,
non****@iname.com
Address History: 34402 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: 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: 34700 Pacific Coast Highway # Hy, Capistrano Beach, CA 92624;
2913 Calle Grande Vista, San Clemente, CA 92672
Email Addresses: ste****@worldnet.att.net
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 200, Capistrano Beach, CA 92624
Address History: 2146 Southridge Drive, Palm Springs, CA 92264;
35119 Beach Road, Capistrano Beach, CA 92624;
Cathedral City, CA 92234
Address History: 34700 Pacific Coast Highway Ste 202, Capistrano Beach, CA 92624
Phone Numbers: (949) 234-0625
Email Addresses: ric****@productivelearning.com
Address History: 1 Technology Drive Suite I803, Irvine, CA 92618;
4745 North 7th Street Suite 222, Phoenix, AZ 85014;
Sedona, AZ 86336;
Capistrano Beach, CA 92624;
Laguna Hills, CA 92653
Aliases (AKA): Richard Neuland
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: 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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