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: 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: 29661 Monarch Drive, San Juan Capistrano, CA 92675;
93171 Po Box, Phoenix, AZ 85070;
Carlsbad, CA 92011;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651
Aliases (AKA): Jean Marie Ahmadi,
Jean S Whitaker,
Jean S Whittaker
Email Addresses: jea****@gmail.com
Address History: 27703 Ortega Highway Spc 32, San Juan Capistrano, CA 92675;
29801 Monarch Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
Christopher Porcelli
John Porcelli
Lenora Porcelli
Phone Numbers: (949) 364-9560
Address History: 29551 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1050
Address History: 27 Bramble Lane, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Running Springs, CA 92382
Aliases (AKA): W Tyrone Tavasci
Email Addresses: lig****@gmail.com,
tav****@gmail.com
Address History: 4069 Nancy Circle, Corona, CA 92881;
22442 Amber Eve Drive, Corona, CA 92883;
San Juan Capistrano, CA 92675
Address History: 106 Viaduct Sonoma, San Clemente, CA 92673;
29751 Monarch Drive, San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277;
Terre Haute, IN 47803;
Staten Island, NY 10305
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0155
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: 45010 Sierra Vis Avenue, Mountain View, CA 94043;
450 Sierra Vista Avenue Unit 10, Mountain View, CA 94043;
San Juan Capistrano, CA 92675;
Chicago, IL 60661;
Federal Way, WA 98023
Email Addresses: geo****@gmail.com,
geo****@bigfoot.com,
geo****@localnet.com,
gp_****@juno.com,
kri****@gmail.com
Address History: 56195 Nez Perce Trail, Yucca Valley, CA 92284;
1667 Gustavo Street, El Cajon, CA 92019;
Fallbrook, CA 92028;
Monterey, CA 93940;
Oceanside, CA 92057
Aliases (AKA): Michael Baldridge
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: 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: 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: 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: 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: 4718 Tala Viaduct, Fallbrook, CA 92028;
3627 Foxley Drive, Escondido, CA 92027;
Pleasant Hill, CA 94523;
Poway, CA 92064;
Ramona, CA 92065
Aliases (AKA): D Hickman
Email Addresses: bre****@gmail.com,
cal****@yahoo.com,
com****@bellsouth.net,
dav****@citymark.com,
nit****@aol.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: 240 Avocado Street Apartment B, Costa Mesa, CA 92627;
245 Joann Street, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Irvine, CA 92612;
Newport Beach, CA 92659
Aliases (AKA): Connie Sue Manning
Phone Numbers: (949) 677-8044
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675;
7061 P/O Box, Fullerton, CA 92834
Aliases (AKA): Charles J Gildea
Email Addresses: all****@gmail.com
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: 3575 Mustang Springs Road, Paso Robles, CA 93446;
32781 Lumeria Lane, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: jsh****@aol.com
Address History: 78650 Avenue 42 Apt 312, Indio, CA 92203;
25241 Adelanto Drive # 116, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@gmail.com
Address History: 132 W Brown Avenue, Kellogg, ID 83837;
21329 Balsam Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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