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: 5150 3rd Street, Rocklin, CA 95677;
945 Pine Hill Road, Colfax, CA 95713;
Meadow Vista, CA 95722;
Sacramento, CA 95828;
San Juan Capistrano, CA 92675
Aliases (AKA): Kenneth A Corning
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: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
9737 Wood Pine Court, Lake Worth, FL 33467;
Royal Palm Beach, FL 33411
Phone Numbers: (561) 964-7901
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: 29691 Monarch Drive, 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: 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: 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: 29621 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Jack W Green
Phone Numbers: (714) 496-2104
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: 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: 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: 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: 4718 Tala Viaduct, Fallbrook, CA 92028;
3627 Foxley Drive, Escondido, CA 92027;
Pleasant Hill, CA 94523;
Poway, CA 92064;
Ramona, CA 92065
Aliases (AKA): D Hickman
Email Addresses: bre****@gmail.com,
cal****@yahoo.com,
com****@bellsouth.net,
dav****@citymark.com,
nit****@aol.com
Address History: 24671 Kings Road, Laguna Niguel, CA 92677;
78650 Avenue 42 Apt 312, Indio, CA 92203;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Ora Wells
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: 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: 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: 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: 17 Rocky Creek Lane, Laguna Hills, CA 92653;
770 Allegheny Avenue, Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ramon C Ricardo
Email Addresses: dag****@yahoo.com,
ntd****@cox.net,
ray****@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: 1512 S Norton Avenue, Sioux Falls, SD 57105;
22506 Aliso Park Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Trabuco Canyon, CA 92679
Aliases (AKA): Lisa M Rinaldo
Relatives & Associates: Cynthia Hitchcock
Edith Hitchcock
Jeremy Hitchcock
Lee Hitchcock
Maria Hitchcock
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
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