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: 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: 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: 3575 Mustang Springs Road, Paso Robles, CA 93446;
32781 Lumeria Lane, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: jsh****@aol.com
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: 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: 5130 Yarmouth Avenue Apartment 14, Encino, CA 91316;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Woodland Hills, CA 91367
Email Addresses: apa****@attbi.com
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: 39725 Wild Flower Drive, Murrieta, CA 92563;
29311 Applewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-7670
Address History: 29522 Monarch Drive, San Juan Capistrano, CA 92675;
29552 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-9330
Email Addresses: lar****@inbox.com
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: 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: 29581 Monarch Drive, San Juan Capistrano, CA 92675;
10810 El Centro Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92649;
La Verne, CA 91750;
San Bruno, CA 94066
Aliases (AKA): Robin C Lussier
Email Addresses: rlu****@mailcity.com
Address History: 29792 Monarch Drive, San Juan Capistrano, CA 92675;
220 W Bell Road Apt 1030, Phoenix, AZ 85023;
Buena Park, CA 90621;
Costa Mesa, CA 92626;
Athens, GA 30601
Aliases (AKA): Garrett M Martinez
Relatives & Associates: Kathleen Anderson
Bryan Martinez
Caitlin Martinez
Carly Martinez
Cary Martinez
Email Addresses: cai****@colorado.edu,
gar****@netzero.com,
gma****@gsmind.com
Address History: 29711 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 24671 Kings Road, Laguna Niguel, CA 92677;
23591 El Toro Road Suite 145, Lake Forest, CA 92630;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Address History: 377 Charles Swisher Court, Fallbrook, CA 92028;
24381 Barbados Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Gary Huebert Baldridge
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0155
Address History: 39725 Wild Flower Drive, Murrieta, CA 92563;
29311 Applewood Court, San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Aliases (AKA): Bill Cole Young
Email Addresses: bcy****@yahoo.com
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: 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: 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: 132 W Brown Avenue, Kellogg, ID 83837;
21329 Balsam Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 104 Tranquility Court, Lexington, SC 29072;
29821 Monarch Drive, San Juan Capistrano, CA 92675;
Washington, DC 20008;
Alpharetta, GA 30004;
Atlanta, GA 30319
Aliases (AKA): Lynne Ann Brace
Email Addresses: aar****@aol.com,
ale****@att.net,
bra****@bellsouth.net
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