Address History: 10540 Magnolia Avenue, Riverside, CA 92505;
10540 Magnolia Avenue Suite B, Riverside, CA 92505;
La Jolla, CA 92037;
San Bruno, CA 94066;
San Diego, CA 92122
Aliases (AKA): Joe I Olonsky,
Joe Ilya Polonsky
Email Addresses: joe****@utcice.com,
joe****@gmail.com
Address History: 42715 Glass Drive, Indio, CA 92203;
42715 Glass Drive, Bermuda Dunes, CA 92203;
Greenbrae, CA 94904;
Laguna Beach, CA 92651;
Palm Desert, CA 92260
Aliases (AKA): James Collins
Address History: 41 Sagitta Way, Trabuco Canyon, CA 92679;
1630 Valdes Drive, La Jolla, CA 92037;
San Diego, CA 92122;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11235
Aliases (AKA): Irina Mikaela Polonsky
Email Addresses: i.p****@allstate.com,
iri****@yahoo.com,
pol****@gmail.com
Address History: 2408 5th Street Apartment 3, Santa Monica, CA 90405;
33171 Sea Bright Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Los Angeles, CA 90048;
San Diego, CA 92108
Aliases (AKA): James Vierra
Email Addresses: jam****@quintessentially.com,
jam****@viceroysantamonica.com,
jam****@hotmail.com,
jvi****@unum.com
Address History: 56250 Muirfield Village, La Quinta, CA 92253;
24881 Stem Avenue, Lake Forest, CA 92630;
Mira Loma, CA 91752;
Pebble Beach, CA 93953;
Riverside, CA 92506
Email Addresses: jas****@gmail.com,
mar****@gmail.com
Address History: 896 Channel Island Drive, Encinitas, CA 92024;
33171 Sea Bright Drive, Dana Point, CA 92629;
San Diego, CA 92110;
San Juan Capistrano, CA 92675;
Columbus, OH 43220
Aliases (AKA): Nicholas Bellanca
Email Addresses: nab****@yahoo.com
Address History: 27672 Dungarvin Lane, San Juan Capistrano, CA 92675
Address History: 35845 Beach Road, Capistrano Beach, CA 92624;
26391 Payaso Lane, Mission Viejo, CA 92691;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675;
Hollywood, FL 33023
Aliases (AKA): Earnest Everett Burnett,
Ernie Everett Burnett,
Ernest Everett Burnett Junior,
Ernie Everett Burnett Junior
Relatives & Associates: Jenifer Bradley
Mariah Burnett
Marianne Burnett
Michelle Burnett
Michelle Burnett
Email Addresses: aer****@cox.net,
ern****@cox.net,
ern****@cox.net,
zer****@cox.net
Address History: 41 Martinique Street, Laguna Niguel, CA 92677;
27012 Del Gado Road, Capistrano Beach, CA 92624;
Pinon Hills, CA 92372;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80916
Aliases (AKA): Clint Lee Murray,
Clinton Murray
Relatives & Associates: Debra Einsel
Sarah Mccaffrey
Breanna Murray
Brenton Murray
Cammie Murray
Email Addresses: lws****@yahoo.com
Address History: 623 Quail Drive, Lake Elsinore, CA 92530;
1456 Serfas Club Drive, Corona, CA 92882;
Phelan, CA 92371;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): John Traverso
Email Addresses: cam****@hotmail.com,
jhn****@yahoo.com,
jst****@mn.rr.com
Address History: 6152 Wenrich Drive, San Diego, CA 92120;
5702 Del Cerro Boulevard, San Diego, CA 92120;
San Juan Capistrano, CA 92675;
Hicksville, NY 11801;
Oceanside, NY 11572
Email Addresses: anc****@cox.net
Address History: 27672 Dungarvin Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Bedra Einsel
Christopher Einsel
David Einsel
Debra Einsel
Lewis Einsel
Phone Numbers: (949) 322-7858
Address History: 27672 Dungarvin Lane, San Juan Capistrano, CA 92693;
404 Viaduct Los Tilos, San Clemente, CA 92673;
Port Orchard, WA 98367
Phone Numbers: (949) 366-0847
Email Addresses: bre****@gmail.com
Address History: 801 Larkspur Landing Circle, Larkspur, CA 94939;
32791 Mermaid Circle, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Al P Bellanca,
Alan P Bellancatrustee
Relatives & Associates: Anthony Bellanca
Jill Bellanca
Nicholas Bellanca
Susan Bellanca
Terry Bellanca
Email Addresses: abe****@motive-energy.com,
abe****@variantleasing.com,
ala****@usbank.com,
alb****@bellatlantic.net,
ton****@yahoo.com
Address History: 6458 Dana Avenue, Mira Loma, CA 91752;
3325 E Miraloma Avenue Ste 127, Anaheim, CA 92806;
La Quinta, CA 92253;
Pebble Beach, CA 93953;
Riverside, CA 92507
Aliases (AKA): M Roberts Estrada,
M Roberts Juanita
Relatives & Associates: Debbie Estrada
Margaret Estrada
Ramon Estrada
Barbara Roberts
Barbara Roberts
Email Addresses: jua****@yahoo.com,
jua****@comcast.net,
tim****@yahoo.com,
tim****@yahoo.com
Address History: 20 Bronco Street, Trabuco Canyon, CA 92679;
15261 West Shaw Butte Drive, Surprise, AZ 85379;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ann Millspaugh
Address History: 56250 Muirfield Village, La Quinta, CA 92253;
6458 Dana Avenue, Mira Loma, CA 91752;
Pebble Beach, CA 93953;
Riverside, CA 92506;
San Juan Capistrano, CA 92675
Relatives & Associates: Juanita Roberts
Kay Roberts
Lindsey Roberts
Maryreed Roberts
Ronald Roberts
Email Addresses: hip****@yahoo.com
Address History: 27672 Dungarvin Lane, San Juan Capistrano, CA 92675;
1630 Valdes Drive, La Jolla, CA 92037;
Trabuco Canyon, CA 92679;
Brooklyn, NY 11239;
Franklin Square, NY 11010
Relatives & Associates: Joe Olonsky
Alex Polonsky
Tanya Polonsky
Address History: 32001 Viaduct Tonada # 8, San Juan Capistrano, CA 92675;
32791 Mermaid Circle, Dana Point, CA 92629
Relatives & Associates: Alan Bellanca
Anthony Bellanca
Nicholas Bellanca
Terry Bellanca
Michelle Blanchard
Address History: 32001 Viaduct Tonada, San Juan Capistrano, CA 92675;
1300 Ponderosa Avenue, Brea, CA 92821;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Alex Vierra,
Alexander William Vierra
Relatives & Associates: Jill Bellanca
Bill Vierra
James Vierra
Stephen Vierra
William Vierra
Phone Numbers: (949) 240-6055
(949) 481-6312
Address History: 1001 W Desert Glen Drive, San Tan Valley, AZ 85143;
1386 E Harvest Road, San Tan Valley, AZ 85140;
Corona, CA 92880;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 257-8093
Address History: 1001 W Desert Glen Drive, San Tan Valley, AZ 85143;
1274 Po Box, Bloomington, CA 92316;
Hesperia, CA 92345;
San Juan Capistrano, CA 92675;
Port Orchard, WA 98367
Address History: 1001 W Desert Glen Drive, San Tan Valley, AZ 85143;
13673 Turf Paradise Street, Corona, CA 92880;
San Juan Capistrano, CA 92675;
Port Orchard, WA 98367
Relatives & Associates: Bedra Einsel
Joshua Einsel
Address History: 627 Masterpiece Drive, Sun City Center, FL 33573;
27672 Dungarvin Lane, San Juan Capistrano, CA 92675;
Fairfield, CT 06824;
Charlotte, NC 28210
Aliases (AKA): Gary Lee Murray
Email Addresses: gar****@msn.com,
gar****@hotmail.com
Address History: 1001 W Desert Glen Drive, San Tan Valley, AZ 85143;
27672 Dungarvin Lane, San Juan Capistrano, CA 92675;
Port Orchard, WA 98367
Aliases (AKA): Debbie J Einsel,
Debra J Finsel,
Debra J Herberich,
Debra J Murray
Relatives & Associates: Bedra Einsel
Christopher Einsel
David Einsel
Joshua Einsel
Lewis Einsel
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