Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
17222 Armstrong Avenue, Irvine, CA 92614;
San Clemente, CA 92672;
Trabuco Canyon, CA 92679
Email Addresses: wri****@gmail.com
Address History: 1541 Rose Arbor Lane, Simi Valley, CA 93065;
10831 Brookfield Road, Chatsworth, CA 91311;
North Hills, CA 91343;
Palm Desert, CA 92260;
Palm Springs, CA 92262
Aliases (AKA): Sue Elaine Levine
Email Addresses: sue****@gmail.com
Address History: 1408 E Norman Avenue, Anaheim, CA 92805;
78 Scarlet Court # 253, La Quinta, CA 92253;
Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
2845 Europa Drive, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Mosca, CO 81146;
Boston, MA 02115
Aliases (AKA): Al Carnesciali
Relatives & Associates: Carol Carnesciali
Daniel Carnesciali
Deborah Carnesciali
Jacoby Carnesciali
Karen Carnesciali
Address History: 27700 Landau Boulevard Apt J134, Cathedral City, CA 92234;
11190 Mesquite Avenue Apt A02, Desert Hot Springs, CA 92240;
Newport Beach, CA 92663;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Raymond
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
24903 Moulton Parkways, Laguna Hills, CA 92653
Relatives & Associates: Evalyn Polis
Address History: 14 Asilomar Road, Laguna Niguel, CA 92677;
3110 Coral Avenue Apt B, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Union City, NJ 07087
Aliases (AKA): Ritza Ann Chrisanthopoulos,
Ritza Prulis,
Ritza Ann Truus
Relatives & Associates: Tatianna Charisanthopoulos
Foties Chrisanthopoulos
Jasmin Kepner
Barbara Trulis
Jasmin Trulis
Email Addresses: rit****@cox.net,
rit****@live.com
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
10844 Ellis Avenue, Fountain Valley, CA 92708;
Santa Ana, CA 92707
Phone Numbers: (562) 242-9437
Email Addresses: sdu****@ocsd.com,
she****@hotmail.com
Address History: 8200 North Laurelglen Boulevard Apartment 150, Bakersfield, CA 93311;
2323 16th Street Suite 401, Bakersfield, CA 93301;
Glennville, CA 93226;
San Juan Capistrano, CA 92675;
Tehachapi, CA 93561
Aliases (AKA): Todd L Andrews,
Todd Andrews
Relatives & Associates: Brenda Andrews
Email Addresses: tan****@hotmail.com,
tla****@gmail.com
Address History: 31238 Janelle Lane, Winchester, CA 92596;
14 Lagunita Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mammoth Lakes, CA 93546;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Rose Ella Miller
Email Addresses: aga****@bellsouth.net
Address History: 32432 Lookout Court, San Juan Capistrano, CA 92675;
29305 Vacation Drive, Canyon Lake, CA 92587;
Sun City, CA 92586
Relatives & Associates: William Mickens
Phone Numbers: (909) 244-6254
Email Addresses: wil****@msn.com
Address History: 1205 Lattie Lane, Mill Valley, CA 94941;
32403 Lookout Court, San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362;
Las Vegas, NV 89134
Email Addresses: pmc****@gmail.com
Address History: 32432 Lookout Court, San Juan Capistrano, CA 92675;
27846 Palos Verdes Drive E, Rancho Palos Verdes, CA 90275
Email Addresses: tho****@att.net
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
275 16th Place, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela A Frankel
Relatives & Associates: Richard Frankel
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92693;
32166 Viaduct Viente, San Juan Capistrano, CA 92675
Aliases (AKA): William Opelle
Email Addresses: bob****@home.com,
bob****@yahoo.com
Address History: 2700 San Pablo Avenue Ste 104, Berkeley, CA 94702;
2113 10th Street Apt 6, Berkeley, CA 94710;
Oakland, CA 94601;
San Juan Capistrano, CA 92675;
East Moriches, NY 11940
Phone Numbers: (510) 845-8199
Address History: 32442 Lookout Court, San Juan Capistrano, CA 92675;
275 16th Place, Costa Mesa, CA 92627;
Great Neck, NY 11020
Email Addresses: cbc****@cox.net,
cbc****@gmail.com,
gsf****@comcast.com,
rfr****@combancal.com
Address History: 17301 Keelson Lane Apartment 62, Huntington Beach, CA 92647;
14750 Foothill Boulevard, Fontana, CA 92335;
Irvine, CA 92612;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Christopher Wade Vollmer
Address History: 8509 Hayloft Place, Riverside, CA 92508;
2166 Myran Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): Joelle Maya Frankel,
Joelle M Frankel,
Joelle Maya Gaspard
Relatives & Associates: Frankel Cohn
Aaron Frankel
Pamela Frankel
Richard Frankel
Christopher Gaspard
Email Addresses: joe****@gmail.com
Address History: 26705 Merced Lane, Lake Arrowhead, CA 92352;
25182 Pizarro Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Alisa Sanchez
Cathleen Sanchez
Christina Sanchez
Cynthia Sanchez
Mateo Sanchez
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675
Address History: 20373 East 52nd Avenue, Denver, CO 80249;
3020 E La Palma Avenue, Anaheim, CA 92806;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Gloria J Bridgeman,
Gloria J Durosko,
Gloria J Howell,
Gloria Howell
Relatives & Associates: James Howell
Email Addresses: glo****@aol.com,
jam****@swbell.net,
mou****@gmail.com
Address History: 352 Union Street, Ashland, MA 01721;
776 Elm Street, Big Bear Lake, CA 92315;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Boston, MA 02127
Aliases (AKA): Robert Felice Genna
Email Addresses: rob****@hotmail.com
Address History: 915 S Oak Park Avenue Apt 2c, Oak Park, IL 60304;
33511 Periwinkle Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): S B Kennington,
Stephanine B Kennington
Phone Numbers: (708) 948-7188
Email Addresses: ste****@gmail.com
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