Address History: 29591 Monarch Drive, San Juan Capistrano, CA 92675;
16550 Sugarloaf Street, Fountain Valley, CA 92708;
Mission Viejo, CA 92690;
Westminster, CA 92683
Aliases (AKA): C Findiesen,
Connie Kihyet Findiesen,
Connie Kimyet Findiesen Junior,
Connie Kihyet,
Constance Moneer Kihyet
Email Addresses: wil****@gmail.com
Address History: 5039 Saratoga Avenue, Cypress, CA 90630;
6083 Fred Drive, Cypress, CA 90630;
Garden Grove, CA 92845;
Long Beach, CA 90815;
Manhattan Beach, CA 90266
Aliases (AKA): Dan David Winter
Email Addresses: pam****@comcast.net,
vid****@aol.com,
win****@aol.com
Address History: 145 S Barbara Way, Anaheim, CA 92806;
2026 Tioga Pass Way, Antioch, CA 94531;
San Diego, CA 92154;
San Juan Capistrano, CA 92675
Email Addresses: lat****@ecoutlook.com,
mer****@adelphia.com,
mer****@adelphia.net,
mer****@hotmail.com,
mer****@adelphia.net
Address History: 29792 Monarch Drive, San Juan Capistrano, CA 92675;
2037 Hyde Street Apt 1, San Francisco, CA 94109
Relatives & Associates: Caitlin Martinez
Debra Martinez
Garrett Martinez
Gary Martinez
Gary Martinez
Phone Numbers: (949) 493-2219
Address History: 29792 Monarch Drive, San Juan Capistrano, CA 92675;
185 Costa Mesa Street, Costa Mesa, CA 92627;
Hermosa Beach, CA 90254
Aliases (AKA): Debra Ann Fowler,
Debbie Ann Martinez
Phone Numbers: (949) 493-2219
Email Addresses: kac****@hotmail.com
Address History: 301 Viaduct El Patio, San Clemente, CA 92673;
18457 Amistad Street, Fountain Valley, CA 92708;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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: 11081 Noel Street, Los Alamitos, CA 90720;
6450 Lincoln Avenue Apartment 206, Buena Park, CA 90620;
Huntington Beach, CA 92649;
Lakewood, CA 90712;
Long Beach, CA 90808
Aliases (AKA): Harry Ginther
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Ronald Walter Crouch
Phone Numbers: (949) 493-5227
Address History: 22442 Amber Eve Drive, Corona, CA 92883;
7901 Stark Drive Apt 4, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Relatives & Associates: Monte Walker
Phone Numbers: (949) 481-0109
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: 29982 Saddleridge Drive, San Juan Capistrano, CA 92675;
29691 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7356
Address History: 8447 Run Of The Knolls, San Diego, CA 92127;
4201 East Lakeside Lane, Paradise Valley, AZ 85253;
Indian Wells, CA 92210;
Irvine, CA 92618;
Laguna Niguel, CA 92677
Aliases (AKA): Stuart William Clifton
Email Addresses: scl****@newmo.com,
scl****@worldnet.att.net
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
Email Addresses: mar****@hotmail.com
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Claire H Prenovost
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: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
2266 Old Crooks Terrace, Overgaard, AZ 85933;
Sun City, AZ 85351;
Bountiful, UT 84010
Address History: 23412 Pacific Park Drive, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 9k, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Melissa Gavran
Jana Mellotti
Antoinette Porcelli
John Porcelli
John Porcelli
Phone Numbers: (949) 716-3137
Address History: 29731 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-2221
(714) 643-2689
Address History: 6028 Hardwick Street, Lakewood, CA 90713;
10253 Semora Street, Bellflower, CA 90706;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89101
Phone Numbers: (562) 925-9480
Address History: 21001 Van Born Road, Taylor, MI 48180;
3750 E Viaduct Palomita Apt 35204, Tucson, AZ 85718;
Encinitas, CA 92024;
La Jolla, CA 92037;
Laguna Niguel, CA 92677
Aliases (AKA): J F Wood
Email Addresses: jon****@mascohq.com,
jon****@mascohq.com
Address History: 132 W Brown Avenue, Kellogg, ID 83837;
21329 Balsam Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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