Address History: 377 Charles Swisher Court, Fallbrook, CA 92028;
24381 Barbados Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonnie Baldridge
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675;
17602 P/O Box, Irvine, CA 92623
Aliases (AKA): Eugene C Senecal
Address History: 30414 Town Center Drive Apt 1733, Menifee, CA 92584;
36317 Revington Lane, Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Temecula, CA 92591
Aliases (AKA): Desiree Kim
Phone Numbers: (951) 520-6094
Email Addresses: dar****@yahoo.com
Address History: 450 Sierra Vista Avenue Unit 10, Mountain View, CA 94043;
29761 Monarch Drive # 10, San Juan Capistrano, CA 92675;
Chicago, IL 60661;
Federal Way, WA 98023
Phone Numbers: (949) 365-1165
Email Addresses: geo****@gmail.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: 453 Ocean View Terrace, Encinitas, CA 92024;
4739 Po Box, Mission Viejo, CA 92690;
Sacramento, CA 95816;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Relatives & Associates: Jennifer Bertolino
Joseph Bertolino
Joseph Bertolino
Joseph Bertolino
Marie Bertolino
Address History: 840 Summersong Court, Encinitas, CA 92024;
12835 North 95th Place, Scottsdale, AZ 85260;
Cardiff By The Sea, CA 92007;
Rancho Santa Fe, CA 92067;
San Diego, CA 92106
Aliases (AKA): Pamela S Frost
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
2266 Old Crooks Terrace, Overgaard, AZ 85933;
Sun City, AZ 85351;
Bountiful, UT 84010
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: 6 Pine Valley Lane, Newport Beach, CA 92660;
2545 Bungalow Place, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
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: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
2185 Station Village Way, San Diego, CA 92108;
Austin, TX 78751;
Dallas, TX 75229
Aliases (AKA): Amelia Paige Owens
Address History: 2242 Polk Street Apt 514, San Francisco, CA 94109;
1035 Bush Street Apt 6, San Francisco, CA 94109;
San Juan Capistrano, CA 92675;
Ann Arbor, MI 48104;
Minneapolis, MN 55437
Phone Numbers: (949) 493-2219
Email Addresses: bri****@yahoo.com,
cai****@colorado.edu,
kac****@hotmail.com
Address History: 29831 Monarch Drive, San Juan Capistrano, CA 92675;
132 W Brown Avenue, Kellogg, ID 83837
Phone Numbers: (208) 784-4521
Address History: 29621 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Jack W Green
Phone Numbers: (714) 496-2104
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
28522 Viaduct Primavera, San Juan Capistrano, CA 92675
Aliases (AKA): David Victor Tall
Email Addresses: dta****@msn.com,
dta****@comcast.com
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
356 Pointing Rock Drive, Borrego Springs, CA 92004;
Costa Mesa, CA 92626;
Santa Ana, CA 92799
Aliases (AKA): Bernard Stamper,
Marshall Jr Stamper
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: 5130 Yarmouth Avenue Apartment 14, Encino, CA 91316;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Woodland Hills, CA 91367
Email Addresses: apa****@attbi.com
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: 107 N Twin Lakes Road, Cocoa, FL 32926;
20232 Tuba Street, Chatsworth, CA 91311;
San Juan Capistrano, CA 92675;
Colorado City, CO 81019;
Merritt Island, FL 32953
Relatives & Associates: Mary Mcdaniel
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
Address History: 17756 38th Avenue N, Minneapolis, MN 55446;
13892 Euclid Street Apt F3, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Hopkins, MN 55305;
Pine River, MN 56474
Relatives & Associates: Clifford Johnson
Delores Johnson
Duwayne Johnson
Sandra Johnson
Sharon Johnson
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