Address History: 29561 Monarch Drive, San Juan Capistrano, CA 92675;
5808 Savory Lane, Bakersfield, CA 93309;
Carlsbad, CA 92008;
Encinitas, CA 92024;
Escondido, CA 92026
Aliases (AKA): Christine Sara Malik
Address History: 32911 Vine Street, Temecula, CA 92592;
1220 Whispering Tree Lane, Corona, CA 92882;
Hemet, CA 92545;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Cindy Q Madden,
Cindy Quintin Madden
Address History: 29691 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 17 Winfield Drive, Ladera Ranch, CA 92694;
167 Seton Road, Irvine, CA 92612;
San Juan Capistrano, CA 92675
Relatives & Associates: Natalie Simmons
Address History: 29711 Monarch Drive, San Juan Capistrano, CA 92675;
21591 Midcrest Drive, Lake Forest, CA 92630;
Los Angeles, CA 90020;
South Pasadena, CA 91030
Aliases (AKA): Catherine Vair Beedle,
Catherine Heller
Email Addresses: cvh****@iusd.org
Address History: 29621 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Jack W Green
Phone Numbers: (714) 496-2104
Address History: 7815 Rush Rose Drive Unit 302, Carlsbad, CA 92009;
7835 Rush Rose Drive Unit 113, Carlsbad, CA 92009;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Willoughby, OH 44094
Aliases (AKA): Alfred V Ganges,
Alfred Vernon Gangnes
Address History: 24671 Kings Road, Laguna Niguel, CA 92677;
23591 El Toro Road Suite 145, Lake Forest, CA 92630;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Address History: 145 Waterford Circle, Rancho Mirage, CA 92270;
9832 North Hayden Road Suite 211, Scottsdale, AZ 85258;
Newport Beach, CA 92660;
Palm Desert, CA 92260;
Palm Springs, CA 92264
Relatives & Associates: Elizabeth Bailenson
Marion Farnsworth
Carol Frankel
Christophe Frankel
Gerald Frankel
Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Torres
Address History: 29 Blue Jay Drive, Aliso Viejo, CA 92656;
10 Viaduct Ricasol Apt B211, Irvine, CA 92612;
San Juan Capistrano, CA 92675;
Fort Myers, FL 33919
Address History: 13472 Freedom Way, Westminster, CA 92683;
29522 Monarch Drive, San Juan Capistrano, CA 92675
Email Addresses: lar****@inbox.com
Address History: 8105 Irvine Center Drive, Irvine, CA 92618;
22815 Fortuna Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Mont Clare, PA 19453
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
Christopher Porcelli
John Porcelli
John Porcelli
Email Addresses: lee****@comcast.net,
len****@juno.com,
vac****@cox.net
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: 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: 29841 Monarch Drive, San Juan Capistrano, CA 92675;
29 Quaker Street, Millville, MA 01529;
Southborough, MA 01772
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: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
23301 Ridge Route Drive Spc 222, Laguna Hills, CA 92653;
San Diego, CA 92103
Address History: 29771 Monarch Drive, San Juan Capistrano, CA 92675;
111 Clarita Place, Danville, CA 94526;
Ladera Ranch, CA 92694;
Pacifica, CA 94044;
Pleasanton, CA 94588
Aliases (AKA): Matt D Cereghino,
Matthew D Cereghino
Relatives & Associates: Dennis Adams
Edward Cereghino
Jana Cereghino
Maggie Cereghino
Maggie Cereghino
Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675;
952 Cypress Street Apartment 7, El Segundo, CA 90245;
Escondido, CA 92025;
Los Angeles, CA 90045;
Indianapolis, IN 46256
Email Addresses: mke****@ibcusa.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: 215 South Green Ridge Drive, Liberty Lake, WA 99019;
1575 Po Box, Cathedral City, CA 92235;
Huntington Beach, CA 92649;
La Habra, CA 90631;
North Hollywood, CA 91606
Aliases (AKA): Angelo F Lombardo
Relatives & Associates: Marni Bray
Angelo Lombardo
Anthony Lombardo
Victoria Lombardo
Victoria Lombardo
Email Addresses: alo****@coca-cola.com,
alo****@na.ko.com,
alo****@gsm.uci.edu,
ang****@aol.com,
ang****@email.com
Address History: 139 W 13th Street Apt 2, New York, NY 10011;
2200 Pacific Avenue, Manhattan Beach, CA 90266;
Palo Alto, CA 94301;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Relatives & Associates: Melody Hildebrandt
Brendan Obrien
Colleen Obrien
Kelly Obrien
Michael Obrien
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
Address History: 104 Tranquility Court, Lexington, SC 29072;
29821 Monarch Drive, San Juan Capistrano, CA 92675;
Washington, DC 20008;
Alpharetta, GA 30004;
Atlanta, GA 30319
Aliases (AKA): Lynne Ann Brace
Email Addresses: aar****@aol.com,
ale****@att.net,
bra****@bellsouth.net
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