Address History: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
4135 W Channel Islands Boulevard, Oxnard, CA 93035;
Palm Desert, CA 92260;
Studio City, CA 91604
Aliases (AKA): Michael Michael Walls
Relatives & Associates: Sandi Walls
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
23301 Ridge Route Drive Spc 222, Laguna Hills, CA 92653;
San Diego, CA 92103
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675;
7061 P/O Box, Fullerton, CA 92834
Aliases (AKA): Charles J Gildea
Email Addresses: all****@gmail.com
Address History: 619 West Katella Avenue, Orange, CA 92867;
24542 Belgreen Place, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Quintin
Address History: 5039 Saratoga Avenue, Cypress, CA 90630;
6083 Fred Drive, Cypress, CA 90630;
Garden Grove, CA 92845;
Long Beach, CA 90815;
Manhattan Beach, CA 90266
Aliases (AKA): Dan David Winter
Email Addresses: pam****@comcast.net,
vid****@aol.com,
win****@aol.com
Address History: 240 Avocado Street Apartment B, Costa Mesa, CA 92627;
245 Joann Street, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Irvine, CA 92612;
Newport Beach, CA 92659
Aliases (AKA): Connie Sue Manning
Phone Numbers: (949) 677-8044
Address History: 2475 S Ola Vista, San Clemente, CA 92672;
29731 Monarch Drive, San Juan Capistrano, CA 92675;
Warner Springs, CA 92086;
Reno, NV 89510
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (425) 222-4561
Address History: 6 El Guiro, Rancho Santa Margarita, CA 92688;
25282 Crocker Lane, Lake Forest, CA 92630;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene Charles Senecal
Email Addresses: cse****@aattbi.com,
gen****@trustcommerce.com,
gen****@technologyrocks.com,
gen****@cox.net,
gse****@adelphia.com
Address History: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
Oxnard, CA 93035
Aliases (AKA): Dave Anthony Lutizetti
Phone Numbers: (949) 300-1212
Email Addresses: dlu****@yahoo.com,
law****@hotmail.com
Address History: 56195 Nez Perce Trail, Yucca Valley, CA 92284;
1667 Gustavo Street, El Cajon, CA 92019;
Fallbrook, CA 92028;
Monterey, CA 93940;
Oceanside, CA 92057
Aliases (AKA): Michael Baldridge
Address History: 106 Viaduct Sonoma, San Clemente, CA 92673;
29751 Monarch Drive, San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277;
Terre Haute, IN 47803;
Northville, MI 48167
Address History: 29738 Big Range Road, Sun City, CA 92587;
29738 Big Range Road, Canyon Lake, CA 92587;
Hemet, CA 92545;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Gary L Frosenbach,
Gary Lee Grosenbach
Email Addresses: dgr****@worldnet.att.net
Address History: 24381 Marquis Court # 290, Laguna Hills, CA 92653;
28188 Moulton Parkway Apartment 2112, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
King Of Prussia, PA 19406
Aliases (AKA): Michael John Porcelli
Relatives & Associates: Melissa Gavran
Anna Porcelli
Antoinette Porcelli
Christopher Porcelli
John Porcelli
Email Addresses: lee****@comcast.net,
mic****@yahoo.com
Address History: 16072 Windemeir Lane, Huntington Beach, CA 92647;
1300 Logan Avenue, Costa Mesa, CA 92626;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Thomas Almeida
Email Addresses: tho****@coastscanning.com,
tho****@odgnow.com
Address History: 27703 Ortega Highway Spc 32, San Juan Capistrano, CA 92675;
8105 Irvine Center Drive, Irvine, CA 92618;
Mission Viejo, CA 92691;
Mont Clare, PA 19453
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
John Porcelli
Lenora Porcelli
Lisa Porcelli
Phone Numbers: (949) 364-9560
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
2266 Old Crooks Terrace, Overgaard, AZ 85933;
Sun City, AZ 85351;
Bountiful, UT 84010
Relatives & Associates: Nancy Gardner
Brittany Tall
David Tall
George Tall
George Tall
Address History: 34042 Selva Road Unit 139, Dana Point, CA 92629;
29591 Monarch Drive, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Apopka, FL 32703
Relatives & Associates: Theresa Findeisen
Constance Findiesen
William Findiesen
William Findiesen
Catharine Hays
Email Addresses: bil****@gmail.com,
bil****@home.com,
wil****@att.biz,
wil****@gmail.com
Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675;
952 Cypress Street Apartment 7, El Segundo, CA 90245;
Mission Viejo, CA 92692;
Orange, CA 92869;
Santa Ana, CA 92706
Aliases (AKA): Lesley M Keenan,
Lesley M Torres
Address History: 3633 Iron Lace Drive, Lexington, KY 40509;
261 Sweet Springs Lane, Arroyo Grande, CA 93420;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Beth Elizabeth Jones,
Elizabeth J Jones
Email Addresses: con****@hotmail.com,
d.e****@gmail.com,
d.e****@icloud.com,
del****@gmail.com,
dor****@gmail.com
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