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: 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: 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: 145 S Barbara Way, Anaheim, CA 92806;
26451 Arbor Road, San Juan Capistrano, CA 92675
Aliases (AKA): Elaine Pearl Millett
Email Addresses: epc****@cox.net,
m.d****@hotmail.com,
mer****@adelphia.net,
mer****@hotmail.com,
mer****@verizon.net
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: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
23711 La Salle Canyon Road, Newhall, CA 91321;
Oxnard, CA 93035;
Palm Desert, CA 92260
Aliases (AKA): Sandi Lee Walls,
Sandra Walls
Relatives & Associates: Michael Walls
Address History: 29561 Monarch Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Jeanne Miller
Address History: 34042 Selva Road Unit 139, Dana Point, CA 92629;
29591 Monarch Drive, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Apopka, FL 32703
Relatives & Associates: Theresa Findeisen
Constance Findiesen
William Findiesen
William Findiesen
Catharine Hays
Email Addresses: bil****@gmail.com,
bil****@home.com,
wil****@att.biz,
wil****@gmail.com
Address History: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
28842 Via Buena Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9128
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: 21311 Lindsay Drive, Trabuco Canyon, CA 92679;
29641 Monarch Drive, San Juan Capistrano, CA 92675;
Fulton, MS 38843;
Pontotoc, MS 38863;
Randolph, MS 38864
Aliases (AKA): Amelia Phyllis Hughes,
Amelia C Mask,
Amelia Compton Varela
Address History: 29792 Monarch Drive, San Juan Capistrano, CA 92675;
2037 Hyde Street Apt 1, San Francisco, CA 94109
Relatives & Associates: Caitlin Martinez
Debra Martinez
Garrett Martinez
Gary Martinez
Gary Martinez
Phone Numbers: (949) 493-2219
Address History: 145 S Barbara Way, Anaheim, CA 92806;
2026 Tioga Pass Way, Antioch, CA 94531;
San Diego, CA 92154;
San Juan Capistrano, CA 92675
Email Addresses: lat****@ecoutlook.com,
mer****@adelphia.com,
mer****@adelphia.net,
mer****@hotmail.com,
mer****@adelphia.net
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675;
17602 P/O Box, Irvine, CA 92623
Aliases (AKA): Doris Senecal
Email Addresses: dor****@yahoo.com,
dse****@cox.net
Address History: 29522 Monarch Drive, San Juan Capistrano, CA 92675;
8402 Northport Drive, Huntington Beach, CA 92646;
Lomita, CA 90717
Aliases (AKA): Christine Durana,
Stephen Charles Durana
Email Addresses: lar****@inbox.com
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: 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
Phone Numbers: (949) 493-2219
Email Addresses: kac****@hotmail.com
Address History: 29571 Monarch Drive, San Juan Capistrano, CA 92675;
24001 Carmel Drive, Lake Forest, CA 92630;
Summit, NJ 07901;
Monroe, NY 10950
Aliases (AKA): Natalie J All,
Natalie Jean Ball,
Natalie Jean Farricielli
Email Addresses: chi****@igateway.net,
ton****@aol.com,
ton****@centurytel.net,
ton****@frontiernet.net,
ton****@san.rr.com
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: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
23301 Ridge Route Drive Spc 222, Laguna Hills, CA 92653;
San Diego, CA 92103
Address History: 24731 Doria Avenue, Mission Viejo, CA 92691;
17601 Morgan Lane, Huntington Beach, CA 92647;
Irvine, CA 92612;
Laguna Hills, CA 92653;
Long Beach, CA 90802
Aliases (AKA): S T Lamb
Address History: 9090 Moody Street Apartment 102, Cypress, CA 90630;
13551 Yockey Street, Garden Grove, CA 92844;
Long Beach, CA 90808;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Address History: 1021 S Scenic Highway, Lake Wales, FL 33853;
9414 52nd Street, Riverside, CA 92509;
San Juan Capistrano, CA 92675;
Auburndale, FL 33823;
Dundee, FL 33838
Aliases (AKA): Eric Maldanado
Email Addresses: eri****@yahoo.com,
kas****@aol.com,
min****@hotmail.com,
tmc****@yahoo.com
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