Address History: 1144 Winthrop Lane, Ventura, CA 93001;
1550 W Esther Street, Long Beach, CA 90813;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675
Address History: 29731 Monarch Drive, San Juan Capistrano, CA 92675;
23 Po Box, San Juan Capistrano, CA 92693;
Signal Hill, CA 90755
Phone Numbers: (949) 248-7858
Address History: 37148 Almond Circle, Murrieta, CA 92563;
23779 Golden Pheasant Lane, Murrieta, CA 92562;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
North Oxford, MA 01537
Email Addresses: rhd****@verizon.net
Address History: 29661 Monarch Drive, San Juan Capistrano, CA 92675;
93171 Po Box, Phoenix, AZ 85070;
Carlsbad, CA 92011;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651
Aliases (AKA): Jean Marie Ahmadi,
Jean S Whitaker,
Jean S Whittaker
Email Addresses: jea****@gmail.com
Address History: 267 1/2 Palmer Street, Costa Mesa, CA 92627;
28028 Marguerite Parkways Apt D, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Santa Barbara, CA 93101
Address History: 29801 Monarch Drive, San Juan Capistrano, CA 92675;
7095 E Shorecrest Drive, Anaheim, CA 92807;
Ladera Ranch, CA 92694;
Riverside, CA 92503;
Santa Ana, CA 92705
Address History: 30414 Town Center Drive Apt 1733, Menifee, CA 92584;
36317 Revington Lane, Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Temecula, CA 92591
Aliases (AKA): Desiree Kim
Phone Numbers: (951) 520-6094
Email Addresses: dar****@yahoo.com
Address History: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
9737 Wood Pine Court, Lake Worth, FL 33467;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Dover, NJ 07801
Aliases (AKA): Shirley B Appelbaum
Address History: 31942 Paseo Sagrado, San Juan Capistrano, CA 92675;
29731 Monarch Drive, San Juan Capistrano, CA 92675;
Signal Hill, CA 90755
Aliases (AKA): Marilyn Jarvis
Relatives & Associates: Douglas Jarvis
Douglas Jarvis
Kathleen Jarvis
Parker Jarvis
Shelby Jarvis
Email Addresses: mar****@hotmail.com
Address History: 5130 Yarmouth Avenue Apartment 14, Encino, CA 91316;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Woodland Hills, CA 91367
Email Addresses: apa****@attbi.com
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
356 Pointing Rock Drive, Borrego Springs, CA 92004;
Costa Mesa, CA 92626;
Santa Ana, CA 92799
Aliases (AKA): Bernard Stamper,
Marshall Jr Stamper
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
345 Avocado Street Apartment 202c, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Waco, TX 76706
Aliases (AKA): Holly C Stamper
Phone Numbers: (714) 548-4546
(949) 364-3242
(949) 365-0155
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: 1968 Kornat Drive, Costa Mesa, CA 92626;
1104 Buckingham Drive, Costa Mesa, CA 92626;
Lake Forest, CA 92630;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Aliases (AKA): Rodney Lee Melgoza
Email Addresses: rod****@earthlink.net
Address History: 12308 Stonington Street, Bakersfield, CA 93312;
25641 Rapid Falls Road, Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): Holly Erin Hunter
Email Addresses: 1po****@burundis.com,
hol****@cox.net,
hun****@gmail.com
Address History: 21311 Lindsay Drive, Trabuco Canyon, CA 92679;
29641 Monarch Drive, San Juan Capistrano, CA 92675;
Fulton, MS 38843;
Pontotoc, MS 38863;
Randolph, MS 38864
Aliases (AKA): Amelia Phyllis Hughes,
Amelia C Mask,
Amelia Compton Varela
Address History: 34128 Selva Road Unit 269, Dana Point, CA 92629;
75300 Skylark Trail, Indian Wells, CA 92210;
Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
San Diego, CA 92101
Aliases (AKA): Carol Sharon Frankel
Relatives & Associates: Christopher Frankel
Honu Frankel
Jerry Frankel
Jessica Frankel
Pamee Frankel
Phone Numbers: (949) 389-7864
Email Addresses: car****@consultant.com
Address History: 17657 Crabb Lane, Huntington Beach, CA 92647;
17601 Morgan Lane # 42, Huntington Beach, CA 92647;
Newport Beach, CA 92661;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Relatives & Associates: Joy Young
Phone Numbers: (714) 642-7076
Address History: 24351 Pasto Road Apt B, Dana Point, CA 92629;
76 Mercantile Way Apt 137, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Pasadena, CA 91105;
San Clemente, CA 92672
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675;
17602 P/O Box, Irvine, CA 92623
Aliases (AKA): Doris Senecal
Email Addresses: dor****@yahoo.com,
dse****@cox.net
Address History: 27703 Ortega Highway Spc 32, San Juan Capistrano, CA 92675;
29801 Monarch Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
Christopher Porcelli
John Porcelli
Lenora Porcelli
Phone Numbers: (949) 364-9560
Address History: 7421 S Highland Court, Littleton, CO 80120;
181 Lee Road 2031, Opelika, AL 36804;
San Juan Capistrano, CA 92675;
Boulder, CO 80302;
Colorado Springs, CO 80906
Aliases (AKA): Jr Nicholas Lynn,
Nicholas Jr Lynn,
Nicholas Scott Lynn,
Sr Nicholas Lynn
Address History: 10721 Six Forks Road, Raleigh, NC 27614;
25909 Po Box, Anaheim, CA 92825;
Big Bear City, CA 92314;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Aliases (AKA): Patrick Patrick Sanderson
Address History: 923 Ne 24th Street, Boca Raton, FL 33431;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Kelli Beth Sherman
Email Addresses: dir****@gmail.com,
fig****@aol.com,
fig****@att.net,
fig****@aol.com,
fig****@att.net
Address History: 1021 S Scenic Highway, Lake Wales, FL 33853;
9414 52nd Street, Riverside, CA 92509;
San Juan Capistrano, CA 92675;
Auburndale, FL 33823;
Dundee, FL 33838
Aliases (AKA): Eric Maldanado
Email Addresses: eri****@yahoo.com,
kas****@aol.com,
min****@hotmail.com,
tmc****@yahoo.com
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