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: 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: 27 Bramble Lane, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Running Springs, CA 92382
Aliases (AKA): W Tyrone Tavasci
Email Addresses: lig****@gmail.com,
tav****@gmail.com
Address History: 29522 Monarch Drive, San Juan Capistrano, CA 92675;
412 West Linden Drive, Orange, CA 92865
Phone Numbers: (949) 347-1210
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: 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: 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: 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: 937 Sharon Lane, Ventura, CA 93001;
1550 W Esther Street, Long Beach, CA 90813;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675;
Newark, NJ 07199
Aliases (AKA): Catherine M Miller
Email Addresses: cat****@lycos.com,
cat****@icqmail.com
Address History: 29731 Monarch Drive, San Juan Capistrano, CA 92675;
32272 Azores Road, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Mission Viejo, CA 92692;
Norwalk, CA 90650
Aliases (AKA): Michael B Smith,
Mike B Smith
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: 29621 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 24102 Parkhill Road, Lake Forest, CA 92630;
23202 Respit Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 951-8473
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: 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: 29661 Monarch Drive, San Juan Capistrano, CA 92675;
1230 Thomas Court, Glendale Heights, IL 60139;
Canonsburg, PA 15317
Phone Numbers: (630) 260-1725
Address History: 29841 Monarch Drive, San Juan Capistrano, CA 92675;
29 Quaker Street, Millville, MA 01529;
Southborough, MA 01772
Address History: 355 Stanton Street, Pasadena, CA 91103;
34616 Viaduct Catalina, Capistrano Beach, CA 92624;
Long Beach, CA 90806;
Orange, CA 92863;
San Juan Capistrano, CA 92675
Email Addresses: cin****@netzero.net,
cin****@hotmail.com
Address History: 233 Eva Way Apt 31, Talent, OR 97540;
32302 Alipaz Street Spc 195, San Juan Capistrano, CA 92675;
Lebanon, IN 46052;
Muncie, IN 47305;
Reno, NV 89506
Aliases (AKA): Michael Chase Weaver
Email Addresses: cha****@gmail.com,
mik****@gmail.com
Address History: 1270 Milo Circle Apartment B, Lafayette, CO 80026;
29541 Monarch Drive, San Juan Capistrano, CA 92675;
Boulder, CO 80304;
Firestone, CO 80504;
Longmont, CO 80504
Aliases (AKA): Nicole Lee Turnbull
Relatives & Associates: William Turnbull
Email Addresses: nic****@gci.net
Address History: 8154 Driftwood Drive, Fenton, MI 48430;
13872 Magnolia Avenue, Chino, CA 91710;
La Quinta, CA 92253;
Rancho Cucamonga, CA 91737;
Rancho Mirage, CA 92270
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: 4427 Verde Lane, Frisco, TX 75034;
31762 Isle Royal Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90018;
San Juan Capistrano, CA 92675;
Raleigh, NC 27615
Aliases (AKA): Dee Anne Aucumbrothers,
Dee Anne Baucum,
Dee Anne Brothers
Address History: 8428 South Upham Way, Littleton, CO 80128;
55 Bridgeport Street, Dana Point, CA 92629;
Danville, CA 94526;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Katy Nmi Taberski
Relatives & Associates: Bradly Anderson
Jessica Anderson
Scott Anderson
Scott Anderson
Scott Anderson
Email Addresses: apa****@gmail.com,
bts****@aol.com,
kat****@peoplepc.com,
kta****@comcast.net
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