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: 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: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
2185 Station Village Way, San Diego, CA 92108;
Austin, TX 78751;
Dallas, TX 75229
Aliases (AKA): Amelia Paige Owens
Address History: 29751 Monarch Drive, San Juan Capistrano, CA 92675;
3155 Frontera Way Apartment 226, Burlingame, CA 94010;
San Rafael, CA 94901;
Carmel, IN 46032;
Fishers, IN 46038
Email Addresses: arc****@hotmail.com,
kum****@gmail.com,
sdu****@ameritrade.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: 29581 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 355 Stanton Street, Pasadena, CA 91103;
34616 Viaduct Catalina, Capistrano Beach, CA 92624;
Long Beach, CA 90806;
Orange, CA 92863;
San Juan Capistrano, CA 92675
Email Addresses: cin****@netzero.net,
cin****@hotmail.com
Address History: 1968 Kornat Drive, Costa Mesa, CA 92626;
1104 Buckingham Drive, Costa Mesa, CA 92626;
Lake Forest, CA 92630;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Aliases (AKA): Rodney Lee Melgoza
Email Addresses: rod****@earthlink.net
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
2266 Old Crooks Terrace, Overgaard, AZ 85933;
Sun City, AZ 85351;
Bountiful, UT 84010
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: 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: 41529 Zinfandel Avenue, Temecula, CA 92591;
2477 Sunset Drive, Bishop, CA 93514;
Menifee, CA 92585;
Mission Viejo, CA 92691;
Palm Desert, CA 92211
Relatives & Associates: Alyson Beaumont
Eddie Beaumont
Edward Beaumont
Edward Beaumont
Edward Beaumont
Address History: 29821 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 387-0782
Address History: 75870 Osage Trail, Indian Wells, CA 92210;
13640 Los Olivos Avenue, Poway, CA 92064;
San Juan Capistrano, CA 92675;
Pataskala, OH 43062
Address History: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
10943 Nighthawk Circle, Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653;
Lakewood, CA 90712
Relatives & Associates: Bruce Appelbaum
John Appelbaum
Shirley Appelbaum
Brian Barker
Charles Barker
Email Addresses: bap****@verizon.net
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: 29522 Monarch Drive, San Juan Capistrano, CA 92675;
412 West Linden Drive, Orange, CA 92865
Phone Numbers: (949) 347-1210
Address History: 29661 Monarch Drive, San Juan Capistrano, CA 92675;
27904 Viaduct De Costa, San Juan Capistrano, CA 92675
Aliases (AKA): Jessica Marie Hollis,
Jessica Marie Long
Email Addresses: jl7****@mail.csuchico.edu
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
345 Avocado Street Apartment 202c, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Waco, TX 76706
Aliases (AKA): Holly C Stamper
Address History: 24351 Pasto Road Apt B, Dana Point, CA 92629;
76 Mercantile Way Apt 137, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Pasadena, CA 91105;
San Clemente, CA 92672
Address History: 2110 Marshallfield Lane Unit A, Redondo Beach, CA 90278;
27806 Homestead Road, Laguna Niguel, CA 92677;
Lancaster, CA 93534;
San Juan Capistrano, CA 92675
Address History: 29751 Monarch Drive, San Juan Capistrano, CA 92675;
3155 Frontera Way Apartment 226, Burlingame, CA 94010;
San Rafael, CA 94901;
Carmel, IN 46032;
Fishers, IN 46038
Aliases (AKA): Sanjay Dube
Email Addresses: 54s****@gmail.com,
arc****@hotmail.com,
sdu****@ameritrade.com
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: 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
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