Address History: 7 Amesbury Court, Ladera Ranch, CA 92694;
111 Clarita Place, Danville, CA 94526;
Pacifica, CA 94044;
Pleasanton, CA 94588;
San Bruno, CA 94066
Relatives & Associates: Edward Cereghino
Maggie Cereghino
Martha Cereghino
Linda Larons
Catherine Mcadams
Email Addresses: cer****@cox.net,
mar****@bellsouth.net
Address History: 29 Blue Jay Drive, Aliso Viejo, CA 92656;
10 Viaduct Ricasol Apt B211, Irvine, CA 92612;
San Juan Capistrano, CA 92675;
Fort Myers, FL 33919
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: 31586 Cruzada Viaduct, San Juan Capistrano, CA 92675;
30992 Cristal Viaduct, San Juan Capistrano, CA 92675;
Tacoma, WA 98408
Aliases (AKA): Katie Lammina,
Katharine Lamming,
Katie Moore
Relatives & Associates: Andrew Lamming
Cameron Lamming
Dianne Lamming
Gavin Lamming
Katherine Lamming
Email Addresses: dre****@gmail.com,
fra****@rebathofalbany.com,
gav****@gmail.com,
kla****@gmail.com,
wal****@yahoo.com
Address History: 3340 Studio Drive, Cayucos, CA 93430;
24425 Rue De Monet, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401;
Santa Rosa, CA 95404
Address History: 34128 Selva Road Unit 269, Dana Point, CA 92629;
75300 Skylark Trail, Indian Wells, CA 92210;
Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
San Diego, CA 92101
Aliases (AKA): Carol Sharon Frankel
Relatives & Associates: Christopher Frankel
Honu Frankel
Jerry Frankel
Jessica Frankel
Pamee Frankel
Phone Numbers: (949) 389-7864
Email Addresses: car****@consultant.com
Address History: 5039 Saratoga Avenue, Cypress, CA 90630;
6083 Fred Drive, Cypress, CA 90630;
Garden Grove, CA 92845;
Long Beach, CA 90815;
Manhattan Beach, CA 90266
Aliases (AKA): Dan David Winter
Email Addresses: pam****@comcast.net,
vid****@aol.com,
win****@aol.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: 24671 Kings Road, Laguna Niguel, CA 92677;
78650 42nd Avenue # 312, Indio, CA 92201;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Address History: 24102 Parkhill Road, Lake Forest, CA 92630;
23202 Respit Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 951-8473
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: 7815 Rush Rose Drive Unit 302, Carlsbad, CA 92009;
7835 Rush Rose Drive Unit 113, Carlsbad, CA 92009;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Willoughby, OH 44094
Aliases (AKA): Alfred V Ganges,
Alfred Vernon Gangnes
Address History: 29792 Monarch Drive, San Juan Capistrano, CA 92675;
185 Costa Mesa Street, Costa Mesa, CA 92627;
Hermosa Beach, CA 90254
Aliases (AKA): Debra Ann Fowler,
Debbie Ann Martinez
Relatives & Associates: Caitlin Martinez
Garrett Martinez
Gary Martinez
Gary Martinez
H Martinez
Phone Numbers: (949) 493-2219
Email Addresses: kac****@hotmail.com
Address History: 3601 W Rosecrans Avenue, Hawthorne, CA 90250;
27296 Avondale Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-7096
Address History: 33638 Naranjo Drive, Lake Elsinore, CA 92530;
31631 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Walter Cappello
Address History: 29831 Monarch Drive, San Juan Capistrano, CA 92675;
18400 Von Karman Avenue Suite 800, Irvine, CA 92612;
Ladera Ranch, CA 92694;
Newport Beach, CA 92663
Aliases (AKA): Natalie Simmons
Relatives & Associates: James Bracken
Address History: 29581 Monarch Drive, 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: 29591 Monarch Drive, San Juan Capistrano, CA 92675;
16550 Sugarloaf Street, Fountain Valley, CA 92708;
Mission Viejo, CA 92690;
Westminster, CA 92683
Aliases (AKA): C Findiesen,
Connie Kihyet Findiesen,
Connie Kimyet Findiesen Junior,
Connie Kihyet,
Constance Moneer Kihyet
Email Addresses: wil****@gmail.com
Address History: 4069 Nancy Circle, Corona, CA 92881;
22442 Amber Eve Drive, Corona, CA 92883;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Plano, TX 75075
Aliases (AKA): Deborah M Patraw,
Deborah M Patrawwal,
Deborah M Walker,
Deborh Marie Walker,
Debbie M Young
Address History: 31942 Paseo Sagrado, San Juan Capistrano, CA 92675;
29731 Monarch Drive, San Juan Capistrano, CA 92675;
Signal Hill, CA 90755
Aliases (AKA): Marilyn Jarvis
Email Addresses: mar****@hotmail.com
Address History: 6734 W Black Oak Lake Road, Land O Lakes, WI 54540;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Parkland, FL 33067;
Hinsdale, IL 60521;
Saint Charles, IL 60174
Address History: 10721 Six Forks Road, Raleigh, NC 27614;
25909 Po Box, Anaheim, CA 92825;
Big Bear City, CA 92314;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Aliases (AKA): Patrick Patrick Sanderson
Address History: 8154 Driftwood Drive, Fenton, MI 48430;
13872 Magnolia Avenue, Chino, CA 91710;
La Quinta, CA 92253;
Rancho Cucamonga, CA 91737;
Rancho Mirage, CA 92270
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