Address History: 267 1/2 Palmer Street, Costa Mesa, CA 92627;
28028 Marguerite Parkways Apt D, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Santa Barbara, CA 93101
Address History: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
107 Coral Avenue, Newport Beach, CA 92662
Aliases (AKA): Lawrence J Reuland
Address History: 29581 Monarch Drive, San Juan Capistrano, CA 92675;
10810 El Centro Avenue, Fountain Valley, CA 92708;
San Jose, CA 95148;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Phone Numbers: (714) 615-4038
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: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
107 Coral Avenue, Newport Beach, CA 92662
Email Addresses: lre****@bellsouth.net
Address History: 1924 W Hazelwood Street, Phoenix, AZ 85015;
55 Bridgeport Street, Dana Point, CA 92629;
Danville, CA 94526;
San Juan Capistrano, CA 92675;
Castle Rock, CO 80108
Aliases (AKA): Scott F Anderson
Relatives & Associates: Albert Anderson
Angela Anderson
Bradly Anderson
Douglas Anderson
Douglas Anderson
Phone Numbers: (925) 791-5039
Address History: 45010 Sierra Vis Avenue, Mountain View, CA 94043;
450 Sierra Vista Avenue Unit 10, Mountain View, CA 94043;
San Juan Capistrano, CA 92675;
Chicago, IL 60661;
Federal Way, WA 98023
Email Addresses: geo****@gmail.com,
geo****@bigfoot.com,
geo****@localnet.com,
gp_****@juno.com,
kri****@gmail.com
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Ronald Walter Crouch
Phone Numbers: (949) 493-5227
Address History: 3340 Studio Drive, Cayucos, CA 93430;
24425 Rue De Monet, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401;
Santa Rosa, CA 95404
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: 29731 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 2317 Oak Avenue, Manhattan Beach, CA 90266;
685 P/O Box, Big Pine, CA 93513;
Diamond Bar, CA 91765;
Downey, CA 90241;
Huntington Beach, CA 92646
Aliases (AKA): Robert W Winter
Phone Numbers: (310) 545-9907
Address History: 307 El Camino Lane, Placentia, CA 92870;
7941 Kingswood Drive Apartment 133, Citrus Heights, CA 95610;
San Juan Capistrano, CA 92675;
Iowa City, IA 52246;
Lisbon, IA 52253
Aliases (AKA): Edward Martin
Email Addresses: cha****@gmail.com
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: 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: 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: 40 Gauguin Circle, Aliso Viejo, CA 92656;
490 Hilledge Drive, Laguna Beach, CA 92651;
Los Angeles, CA 90028;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 39725 Wild Flower Drive, Murrieta, CA 92563;
29311 Applewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-7670
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: 30414 Town Center Drive Apt 1733, Menifee, CA 92584;
36317 Revington Lane, Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Temecula, CA 92591
Aliases (AKA): Desiree Kim
Phone Numbers: (951) 520-6094
Email Addresses: dar****@yahoo.com
Address History: 7421 S Highland Court, Littleton, CO 80120;
181 Lee Road 2031, Opelika, AL 36804;
San Juan Capistrano, CA 92675;
Boulder, CO 80302;
Colorado Springs, CO 80906
Aliases (AKA): Jr Nicholas Lynn,
Nicholas Jr Lynn,
Nicholas Scott Lynn,
Sr Nicholas Lynn
Address History: 1100 Lovers Cove Road, Eastsound, WA 98245;
16537 Sedona Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Billings, MT 59102;
Portland, OR 97215
Aliases (AKA): Mike Parnell
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