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: 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: 25572 Nottingham Court, Laguna Hills, CA 92653;
17200 Newhope Street Apt 209, Fountain Valley, CA 92708;
Fullerton, CA 92831;
Huntington Beach, CA 92648;
La Crescenta, CA 91214
Aliases (AKA): Pamela B Lewis,
Pamela J Rumi
Email Addresses: pam****@balancedlifewellness.org,
pam****@exude.com,
pam****@cox.net
Address History: 267 1/2 Palmer Street, Costa Mesa, CA 92627;
28028 Marguerite Parkways Apt D, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Santa Barbara, CA 93101
Address History: 32111 East Nine Drive, Laguna Niguel, CA 92677;
15025 N Forever View Lane, Prescott, AZ 86305;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Aliases (AKA): Lynette Giovani
Address History: 33761 Limerick Lane, San Juan Capistrano, CA 92675;
24177 Fawnskin Drive, Corona, CA 92883;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Orange, CA 92868
Address History: 29 Zinnia Street, Ladera Ranch, CA 92694;
15025 North Forever View Lane, Prescott, AZ 86305;
Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Erin Giovani
Address History: 8105 Irvine Center Drive, Irvine, CA 92618;
22815 Fortuna Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Mont Clare, PA 19453
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
Christopher Porcelli
John Porcelli
John Porcelli
Email Addresses: lee****@comcast.net,
len****@juno.com,
vac****@cox.net
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: 1575 Po Box, Cathedral City, CA 92235;
16512 Blackbeard Lane, Huntington Beach, CA 92649;
La Habra, CA 90631;
North Hollywood, CA 91606;
San Juan Capistrano, CA 92675
Relatives & Associates: Marni Bray
Angelo Lombardo
Anthony Lombardo
Victoria Lombardo
Victoria Lombardo
Phone Numbers: (714) 871-7759
Address History: 29982 Saddleridge Drive, San Juan Capistrano, CA 92675;
29691 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7356
Address History: 6 El Guiro, Rancho Santa Margarita, CA 92688;
25282 Crocker Lane, Lake Forest, CA 92630;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene Charles Senecal
Email Addresses: cse****@aattbi.com,
gen****@trustcommerce.com,
gen****@technologyrocks.com,
gen****@cox.net,
gse****@adelphia.com
Address History: 29791 Monarch Drive, San Juan Capistrano, CA 92675;
62 Buena Vista Boulevard, Arvin, CA 93203;
Bakersfield, CA 93302;
Oxnard, CA 93030;
Santa Rosa, CA 95404
Aliases (AKA): Susan A Frick
Address History: 1494 Union Street Unit 205, San Diego, CA 92101;
1450 E Katella Avenue, Anaheim, CA 92805;
Big Bear City, CA 92314;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675
Email Addresses: ela****@juno.com
Address History: 24381 Marquis Court # 290, Laguna Hills, CA 92653;
28188 Moulton Parkway Apartment 2112, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
King Of Prussia, PA 19406
Aliases (AKA): Michael John Porcelli
Relatives & Associates: Melissa Gavran
Anna Porcelli
Antoinette Porcelli
Christopher Porcelli
John Porcelli
Email Addresses: lee****@comcast.net,
mic****@yahoo.com
Address History: 1750 Eagles Nest Way Apartment 305, Oceanside, CA 92058;
24421 Alta Vista Drive Apt 4, Dana Point, CA 92629;
Laguna Hills, CA 92656;
Oak View, CA 93022;
Ojai, CA 93023
Aliases (AKA): April Melissa Hoffman
Email Addresses: apr****@aol.com,
apr****@msn.com
Address History: 4718 Tala Viaduct, Fallbrook, CA 92028;
1306 Petree Street Apt 444, El Cajon, CA 92020;
Escondido, CA 92027;
Ramona, CA 92065;
San Diego, CA 92163
Email Addresses: aud****@msn.com,
mim****@yahoo.com,
nit****@yahoo.com,
non****@iname.com,
pre****@ca.rr.com
Address History: 937 Sharon Lane, Ventura, CA 93001;
1550 W Esther Street, Long Beach, CA 90813;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675;
Newark, NJ 07199
Aliases (AKA): Catherine M Miller
Email Addresses: cat****@lycos.com,
cat****@icqmail.com
Address History: 619 West Katella Avenue, Orange, CA 92867;
24542 Belgreen Place, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Quintin
Address History: 29731 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675;
952 Cypress Street Apartment 7, El Segundo, CA 90245;
Escondido, CA 92025;
Los Angeles, CA 90045;
Indianapolis, IN 46256
Email Addresses: mke****@ibcusa.com
Address History: 24 Tyler Road, Ithaca, NY 14850;
13900 Marquesas Way Apartment 5420, Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675;
Glencoe, IL 60022;
Vernon Hills, IL 60061
Phone Numbers: (607) 319-4175
Address History: 336 Shirley Ridge Drive, Saint Charles, MO 63304;
28081 Gunnison Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Honolulu, HI 96825;
Saint Peters, MO 63376
Aliases (AKA): Robert Marcos
Email Addresses: kup****@msn.com
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