Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675;
952 Cypress Street Apartment 7, El Segundo, CA 90245;
Mission Viejo, CA 92692;
Orange, CA 92869;
Santa Ana, CA 92706
Aliases (AKA): Lesley M Keenan,
Lesley M Torres
Address History: 37148 Almond Circle, Murrieta, CA 92563;
23779 Golden Pheasant Lane, Murrieta, CA 92562;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
North Oxford, MA 01537
Email Addresses: rhd****@verizon.net
Address History: 29565 Monarch Drive, San Juan Capistrano, CA 92693;
33776 Olinda Drive Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Adam Giovani
Email Addresses: agi****@hotmail.com
Address History: 39725 Wild Flower Drive, Murrieta, CA 92563;
29311 Applewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-7670
Address History: 27703 Ortega Highway Spc 32, San Juan Capistrano, CA 92675;
4424 44th Street, San Diego, CA 92115;
Solana Beach, CA 92075
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
Christopher Porcelli
John Porcelli
John Porcelli
Address History: 29801 Monarch Drive, San Juan Capistrano, CA 92675;
7095 E Shorecrest Drive, Anaheim, CA 92807;
Ladera Ranch, CA 92694;
Riverside, CA 92503;
Santa Ana, CA 92705
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: 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: 29791 Monarch Drive, San Juan Capistrano, CA 92675;
12062 Buena Vista Boulevard, Arvin, CA 93203;
Bakersfield, CA 93307
Aliases (AKA): Howard Frick
Address History: 145 Waterford Circle, Rancho Mirage, CA 92270;
9832 North Hayden Road Suite 211, Scottsdale, AZ 85258;
Newport Beach, CA 92660;
Palm Desert, CA 92260;
Palm Springs, CA 92264
Relatives & Associates: Elizabeth Bailenson
Marion Farnsworth
Carol Frankel
Christophe Frankel
Gerald Frankel
Address History: 29661 Monarch Drive, San Juan Capistrano, CA 92675;
1230 Thomas Court, Glendale Heights, IL 60139;
Canonsburg, PA 15317
Phone Numbers: (630) 260-1725
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: 29551 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1050
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: 19772 Sea Canyon Circle, Huntington Beach, CA 92648;
8002 8th Street, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Irvine, CA 92612;
Lake Forest, CA 92630
Aliases (AKA): Sherry L Kennedy,
Sherry L Manning
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: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
107 Coral Avenue, Newport Beach, CA 92662
Email Addresses: lre****@bellsouth.net
Address History: 29561 Monarch Drive, San Juan Capistrano, CA 92675;
32572 Balearic Road, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Ramona, CA 92065;
San Diego, CA 92111
Aliases (AKA): James Tavasci
Phone Numbers: (949) 364-5918
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: 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: 31635 Viaduct Madonna, San Juan Capistrano, CA 92675;
55 Bridgeport Street, Dana Point, CA 92629;
Danville, CA 94526;
Castle Rock, CO 80108;
Denver, CO 80214
Aliases (AKA): Jessica Lynn Anderson,
Jessica Anderson
Email Addresses: jes****@gmail.com,
ros****@aol.com
Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Torres
Address History: 2431 Eagle Creek Court Unit 102, Winston Salem, NC 27103;
29691 Monarch Drive, San Juan Capistrano, CA 92675;
Lahaina, HI 96761;
Santa Fe, NM 87508
Email Addresses: rle****@epix.net,
rls****@rediffmail.com,
rls****@yahoo.com
Address History: 923 Northeast 24th Street, Boca Raton, FL 33431;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Boynton Beach, FL 33435
Aliases (AKA): Evan Musa
Email Addresses: tr2****@aol.com
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