Address History: 29561 Monarch Drive, San Juan Capistrano, CA 92675;
32572 Balearic Road, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Ramona, CA 92065;
San Diego, CA 92111
Aliases (AKA): James Tavasci
Phone Numbers: (949) 364-5918
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): Mathew D Cereghino,
Matt D Cereghino,
Matthew D Cereghino,
Martha Mcadams
Relatives & Associates: Dennis Adams
Edward Cereghino
Jana Cereghino
Maggie Cereghino
Maggie Cereghino
Address History: 29571 Monarch Drive, San Juan Capistrano, CA 92675;
24001 Carmel Drive, Lake Forest, CA 92630;
Summit, NJ 07901;
Monroe, NY 10950
Aliases (AKA): Natalie J All,
Natalie Jean Ball,
Natalie Jean Farricielli
Email Addresses: chi****@igateway.net,
ton****@aol.com,
ton****@centurytel.net,
ton****@frontiernet.net,
ton****@san.rr.com
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: 29641 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0155
Address History: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
28842 Via Buena Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9128
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: 29551 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1050
Address History: 6 Pine Valley Lane, Newport Beach, CA 92660;
2545 Bungalow Place, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
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: 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
Aliases (AKA): Michael Paul Keenan
Email Addresses: mke****@ibcusa.com
Address History: 2439 Po Box, Lake Arrowhead, CA 92352;
35625 Beach Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653
Aliases (AKA): J Thomas Hand
Email Addresses: fse****@sc.rr.com,
jeh****@gmail.com,
myn****@gmail.com,
ncj****@yahoo.com,
rad****@hotmail.com
Address History: 145 S Barbara Way, Anaheim, CA 92806;
26451 Arbor Road, San Juan Capistrano, CA 92675
Aliases (AKA): Elaine Pearl Millett
Email Addresses: epc****@cox.net,
m.d****@hotmail.com,
mer****@adelphia.net,
mer****@hotmail.com,
mer****@verizon.net
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
2185 Station Village Way, San Diego, CA 92108;
Austin, TX 78751;
Dallas, TX 75229
Aliases (AKA): Amelia Paige Owens
Address History: 29661 Monarch Drive, San Juan Capistrano, CA 92675;
369 E 4th Street, Chico, CA 95928;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Roseville, CA 95678
Aliases (AKA): J Long,
Jessica Catherine Long
Email Addresses: jcl****@yahoo.com,
jl7****@mail.csuchico.edu,
lon****@gmail.com
Address History: 1291 Crest Drive, Encinitas, CA 92024;
202 Par Four Drive, Enterprise, AL 36330;
Fallbrook, CA 92028;
Newport Beach, CA 92663;
Rancho Santa Fe, CA 92067
Address History: 993 Grove Place, Costa Mesa, CA 92627;
1185 Dorset Lane, Costa Mesa, CA 92626;
Irvine, CA 92612;
Newport Beach, CA 92659;
San Juan Capistrano, CA 92675
Email Addresses: ron****@ca.rr.com,
ron****@earthlink.net
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: 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: 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
Address History: 29731 Monarch Drive, San Juan Capistrano, CA 92675;
2907 W Rome Avenue, Anaheim, CA 92804;
Grand Junction, CO 81506
Address History: 29791 Monarch Drive, San Juan Capistrano, CA 92675;
12062 Buena Vista Boulevard, Arvin, CA 93203;
Bakersfield, CA 93307
Aliases (AKA): Howard Frick
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