Address History: 1476 S Shenandoah Street Apt 204, Los Angeles, CA 90035;
5739 Kanan Road # 188, Agoura Hills, CA 91301;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Long Beach, CA 90813
Aliases (AKA): Bart Douglas Smith
Email Addresses: ame****@exor.com,
bbf****@carolina.rr.com
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
18 Abbey Lane # 334, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Relatives & Associates: Charissa Audagnotti
Darren Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Address History: 19164 Green Oaks Road, Yorba Linda, CA 92886;
236 Galli Drive, Los Altos, CA 94022;
Mountain View, CA 94043;
Palo Alto, CA 94301;
San Juan Capistrano, CA 92675
Address History: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.com
Address History: 236 Galli Drive, Los Altos, CA 94022;
2785 S Bascom Avenue Apt 38, Campbell, CA 95008;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Rockville, MD 20852
Aliases (AKA): Deborah Lynn Ellison,
Deborah Lynn Hope
Relatives & Associates: Anna Ellison
Barbara Ellison
Charles Ellison
Cheri Ellison
Cye Ellison
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675;
63 Via Pico Plaza, San Clemente, CA 92673
Phone Numbers: (949) 254-0937
Email Addresses: sam****@yahoo.com
Address History: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675;
433 Rowland Drive, Monroe, LA 71203;
Salem, OR 97306
Phone Numbers: (949) 248-4829
Email Addresses: lvd****@msn.com
Address History: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
12138 Mission Ridge Way, Granada Hills, CA 91344;
Irvine, CA 92612;
Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Mike J Puntoriero,
Michael J Tuntoriero
Address History: 30791 Hunt Club Drive, San Juan Capistrano, CA 92675;
3535 Chevy Chase Lake Drive Apartment 302, Chevy Chase, MD 20815;
Kensington, MD 20895;
Rochester, NY 14609
Aliases (AKA): Katherine Mckeon
Address History: 47 Hastings, Laguna Niguel, CA 92677;
3 Monarch Bay Plaza Ste 203, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Porter Ranch, CA 91326;
San Juan Capistrano, CA 92675
Aliases (AKA): John Leslie Sorensen,
John Sorensen
Relatives & Associates: Kathryn Olsen
Agregory Sorensen
Elizabeth Sorensen
Julie Sorensen
Kristen Sorensen
Email Addresses: aco****@nahci.com,
adm****@nahci.com,
j.s****@nahci.com,
jso****@nahci.com,
sal****@nahci.com
Address History: 24601 Overlake Drive, Lake Forest, CA 92630;
1443 P/O Box, El Toro, CA 92609;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Anthony Montebello
Email Addresses: amp****@gmail.com,
amp****@sbcglobal.net,
pmo****@yahoo.com
Address History: 36 Monarch Beach Resort N, Dana Point, CA 92629;
24221 Cascades Drive, Laguna Niguel, CA 92677;
Pasadena, CA 91103;
San Juan Capistrano, CA 92675
Relatives & Associates: Robert Barbour
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
24871 Seagate Drive, Dana Point, CA 92629;
Danville, CA 94526;
Encino, CA 91436;
Los Angeles, CA 90067
Aliases (AKA): Theresa M Henrehan,
Theresa Ybarra
Address History: 30962 Hunt Club Drive, San Juan Capistrano, CA 92675;
817 Ashbury Street, San Francisco, CA 94117
Relatives & Associates: Mary Grbich
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
5720 Owensmouth Avenue Unit 135, Woodland Hills, CA 91367;
Chicago, IL 60634;
Crystal Lake, IL 60014;
Schaumburg, IL 60194
Aliases (AKA): Mary D Defranco
Relatives & Associates: Christine Bieniek
Cassandra Defranco
Steven Defranco
Henry Keczkowski
Josephine Keczkowski
Address History: 1475 Po Box, San Juan Capistrano, CA 92693;
3903 Brockton Avenue, Riverside, CA 92501
Relatives & Associates: Paulette Arogers
Laronda Fisherrogers
Frank Prainito
Ancel Rogers
Angel Rogers
Address History: 2141 Sorrento Drive, Oceanside, CA 92056;
1255 E Stone Ridge Drive, Flagstaff, AZ 86001;
Gilbert, AZ 85297;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Phone Numbers: (706) 322-4152
Address History: 30671 Hunt Club Drive, San Juan Capistrano, CA 92675;
2946 Java Road, Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Terry Russell Jacobson,
Terry Russell Lmccardle
Relatives & Associates: Paul Jacobson
Thelma Jacobson
Terry Mc Cardle
Alexandria Mccardle
Delaney Mccardle
Email Addresses: ter****@hoymail.com,
ter****@icloud.com
Address History: 5845 Bonsall Drive, Malibu, CA 90265;
26810 Sage Court, Agoura Hills, CA 91301;
El Cajon, CA 92022;
La Mesa, CA 91941;
Laguna Beach, CA 92651
Aliases (AKA): John Duross Bryan,
J D Bryan Junior,
Duross O Obryan,
J Duross Obryan,
Duross John Obryan Junior
Email Addresses: dur****@ecoutlook.com,
emi****@gmail.com,
hal****@aol.com,
jdo****@alixpartners.com,
jon****@cbre.com
Address History: 18033 Valerian Way, San Bernardino, CA 92407;
36853 Bay Hill Drive, Beaumont, CA 92223;
Corona, CA 92882;
Loma Linda, CA 92354;
Rancho Cucamonga, CA 91730
Aliases (AKA): Robert Farnham
Email Addresses: aui****@yahoo.com
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 27 Harbor Island, Newport Beach, CA 92660;
1224 Sand Key, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Newport Coast, CA 92657;
San Juan Capistrano, CA 92675
Aliases (AKA): Nancy Ann Barrack
Email Addresses: arn****@yahoo.com,
mic****@gmail.com
Address History: 3040 E 1st Street, Tucson, AZ 85716;
54 Copper Creek, Irvine, CA 92603;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Aliases (AKA): Diana H Koss
Email Addresses: kos****@gmail.com,
tom****@gmail.com
Address History: 30691 Hunt Club Drive, San Juan Capistrano, CA 92675;
25 Granja Court, Rancho Mission Viejo, CA 92694;
Sacramento, CA 95833
Email Addresses: luv****@earthlink.net
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