Address History: 34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
6640 Vista Del Mar, Playa Del Rey, CA 90293;
Jersey City, NJ 07304
Address History: 3412 Huntley Drive, Los Alamitos, CA 90720;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Long Beach, CA 90803;
Pasadena, CA 91101;
Simi Valley, CA 93065
Address History: 594 Villa Zanita Street, Altadena, CA 91001;
617 S Almansor Street Apt G, Alhambra, CA 91801;
Capistrano Beach, CA 92624;
New Port Richey, FL 34655
Aliases (AKA): John Matsumoto
Email Addresses: mat****@earthlink.net,
mat****@hotmail.com
Address History: 34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
37 Seabrook Drive, Dana Point, CA 92629;
Grand Terrace, CA 92313;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Tracy Nicole Chen
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: 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: 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: 7039 Hawarden Drive, Riverside, CA 92506;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624
Email Addresses: ame****@gmail.com
Address History: 21043 Community Street, Canoga Park, CA 91304;
34700 Pacific Coast Highway Ste 203, Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Malibu, CA 90265;
San Francisco, CA 94107
Email Addresses: che****@hotmail.com,
che****@yahoo.com,
mro****@optonline.net
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: 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: 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: 1254 Cadiz Drive, Simi Valley, CA 93065;
34630 Pacific Coast Highway, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
Seal Beach, CA 90740;
Thousand Oaks, CA 91362
Address History: 34700 Pacific Coast Highway Ste 300, Capistrano Beach, CA 92624
Address History: 1420 North Quincy Road, Turlock, CA 95380;
34614 Pacific Coast Highway, Capistrano Beach, CA 92624;
Bethalto, IL 62010
Aliases (AKA): Valerie B Doherty
Email Addresses: kpd****@gmail.com,
kpd****@yahoo.com,
val****@fuse.net,
vdo****@aol.com
Address History: 2931 Senasac Avenue, Long Beach, CA 90815;
1200 E Chestnut Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Yorba Linda, CA 92886;
Princeville, HI 96722
Aliases (AKA): James Richard Joubert Junior
Email Addresses: gst****@gmail.com,
jam****@yahoo.com,
jim****@yahoo.com,
jrj****@yahoo.com,
jrj****@ymail.com
Address History: 2924 Cohansey Drive, San Jose, CA 95132;
34642 Pacific Coast Highway, Capistrano Beach, CA 92624
Relatives & Associates: Rebeca Garcia
Andrew Hernandez
Anthony Hernandez
Carmen Hernandez
Diana Hernandez
Email Addresses: eri****@gmail.com,
mak****@hotmail.com,
mys****@earthlink.net,
mys****@comcast.net
Address History: 34660 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: 1796 E Dimondale Drive, Carson, CA 90746;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Compton, CA 90222
Aliases (AKA): Sr Daryl Wright
Email Addresses: jaz****@sbcglobal.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: 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: 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: 14 Hermitage Lane, Laguna Niguel, CA 92677;
7414 P/O Box, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Los Angeles, CA 90026;
San Juan Capistrano, CA 92675
Aliases (AKA): Ling Ling Zhang
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