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: 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: 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: 24671 Kings Road, Laguna Niguel, CA 92677;
78650 42nd Avenue # 312, Indio, CA 92201;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Address History: 377 Charles Swisher Court, Fallbrook, CA 92028;
108 Bloom Street, Oceanside, CA 92058;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Relatives & Associates: Bonnie Baldridge
Brittany Baldridge
Gary Baldridge
Michael Baldridge
Betty Smith
Address History: 450 Sierra Vista Avenue Apartment 10, Mountain View, CA 94043;
950 Crane Street Apt 1, Menlo Park, CA 94025;
Palo Alto, CA 94301;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675
Aliases (AKA): Christine Marie Reicker,
Christine M Reicker
Email Addresses: cdo****@comcast.net,
chr****@aol.com
Address History: 29581 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
527 Valley Drive, Crestline, CA 92325;
Huntington Beach, CA 92649;
Atlanta, GA 30306
Aliases (AKA): Bruce Renee Appelbaum
Email Addresses: bap****@verizon.net,
bap****@verizon.net
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: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
9737 Wood Pine Court, Lake Worth, FL 33467;
Royal Palm Beach, FL 33411
Relatives & Associates: Bruce Appelbaum
Renee Appelbaum
Shirley Appelbaum
Susan Bachar
Phone Numbers: (561) 964-7901
Address History: 29761 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-1165
Email Addresses: geo****@gmail.com
Address History: 29571 Monarch Drive, San Juan Capistrano, CA 92675;
2245 N 28th Street Apt 4, Phoenix, AZ 85008;
Lake Forest, CA 92630;
Newport Beach, CA 92663;
Lewiston, ID 83501
Aliases (AKA): Brad T Stipe
Email Addresses: bra****@att.net,
bts****@aol.com,
bts****@home.com,
sti****@simon.com
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: 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: 29761 Monarch Drive, San Juan Capistrano, CA 92675;
450 Sierra Vista Avenue Unit 10, Mountain View, CA 94043;
Santa Clara, CA 95054;
Chicago, IL 60657
Aliases (AKA): Toni Riener,
Toni I Winter
Email Addresses: dec****@rambler.ru,
ton****@bigfoot.com,
ton****@cox.net
Address History: 377 Charles Swisher Court, Fallbrook, CA 92028;
24381 Barbados Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonnie Baldridge
Relatives & Associates: Brittany Baldridge
Gary Baldridge
Michael Baldridge
Elizabeth Smith
Address History: 31892 Wagon Wheel Lane, Trabuco Canyon, CA 92679;
2686 Hacienda Drive, Duarte, CA 91010;
Glendora, CA 91741;
Palmdale, CA 93552;
Pasadena, CA 91107
Phone Numbers: (949) 709-1901
Address History: 32111 East Nine Drive, Laguna Niguel, CA 92677;
15025 N Forever View Lane, Prescott, AZ 86305;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Aliases (AKA): Lynette Giovani
Address History: 1404 Leland Way, Escondido, CA 92026;
615 Brice Avenue, Chico, CA 95926;
Ridgecrest, CA 93555;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Address History: 1575 Po Box, Cathedral City, CA 92235;
16512 Blackbeard Lane, Huntington Beach, CA 92649;
La Habra, CA 90631;
North Hollywood, CA 91606;
San Juan Capistrano, CA 92675
Relatives & Associates: Marni Bray
Angelo Lombardo
Anthony Lombardo
Victoria Lombardo
Victoria Lombardo
Phone Numbers: (714) 871-7759
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: 441 Tanyia Lane, Columbus, MS 39702;
713 P/O Box, Agoura Hills, CA 91376;
Oxnard, CA 93035;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Carrie Compton
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