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: 17 Rocky Creek Lane, Laguna Hills, CA 92653;
770 Allegheny Avenue, Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ramon C Ricardo
Email Addresses: dag****@yahoo.com,
ntd****@cox.net,
ray****@hotmail.com
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: 29565 Monarch Drive, San Juan Capistrano, CA 92675;
2016 East Primavera Lane, Fort Mohave, AZ 86426;
Mohave Valley, AZ 86440;
Fullerton, CA 92832;
Garden Grove, CA 92844
Aliases (AKA): Louise Anne Clain,
Louise Anne Don,
Louis A Mcclain,
Louise A Mcclain
Address History: 6028 Hardwick Street, Lakewood, CA 90713;
10253 Semora Street, Bellflower, CA 90706;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89101
Phone Numbers: (562) 925-9480
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: 3601 W Rosecrans Avenue, Hawthorne, CA 90250;
27296 Avondale Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-7096
Address History: 16072 Windemeir Lane, Huntington Beach, CA 92647;
1300 Logan Avenue, Costa Mesa, CA 92626;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Thomas Almeida
Email Addresses: tho****@coastscanning.com,
tho****@odgnow.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: 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: 29561 Monarch Drive, San Juan Capistrano, CA 92675;
19150 Horizon View Drive, Ramona, CA 92065
Aliases (AKA): Jeanne Ellen Miller
Phone Numbers: (949) 364-5918
Address History: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
9737 Wood Pine Court, Lake Worth, FL 33467;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Dover, NJ 07801
Aliases (AKA): Shirley B Appelbaum
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: 29711 Monarch Drive, San Juan Capistrano, CA 92675;
3822 Karen Lynn Drive, Glendale, CA 91206;
Lake Forest, CA 92630
Aliases (AKA): Richard Heller
Address History: 29801 Monarch Drive, San Juan Capistrano, CA 92675;
7095 E Shorecrest Drive, Anaheim, CA 92807;
Ladera Ranch, CA 92694;
Redlands, CA 92373;
Riverside, CA 92503
Aliases (AKA): Renee J Cortez
Address History: 2110 Marshallfield Lane Unit A, Redondo Beach, CA 90278;
27806 Homestead Road, Laguna Niguel, CA 92677;
Lancaster, CA 93534;
San Juan Capistrano, CA 92675
Address History: 29761 Monarch Drive, San Juan Capistrano, CA 92675;
450 Sierra Vista Avenue Unit 10, Mountain View, CA 94043;
Chicago, IL 60661
Email Addresses: geo****@gmail.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: 2439 Po Box, Lake Arrowhead, CA 92352;
35625 Beach Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653
Aliases (AKA): J Thomas Hand
Email Addresses: fse****@sc.rr.com,
jeh****@gmail.com,
myn****@gmail.com,
ncj****@yahoo.com,
rad****@hotmail.com
Address History: 29561 Monarch Drive, San Juan Capistrano, CA 92675;
5808 Savory Lane, Bakersfield, CA 93309;
Carlsbad, CA 92008;
Encinitas, CA 92024;
Escondido, CA 92026
Aliases (AKA): Christine Sara Malik
Address History: 29841 Monarch Drive, San Juan Capistrano, CA 92675;
29 Quaker Street, Millville, MA 01529;
Southborough, MA 01772
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: 1100 Lovers Cove Road, Eastsound, WA 98245;
16537 Sedona Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Billings, MT 59102;
Portland, OR 97215
Aliases (AKA): Mike Parnell
Address History: 215 South Green Ridge Drive, Liberty Lake, WA 99019;
1575 Po Box, Cathedral City, CA 92235;
Huntington Beach, CA 92649;
La Habra, CA 90631;
North Hollywood, CA 91606
Aliases (AKA): Angelo F Lombardo
Relatives & Associates: Marni Bray
Angelo Lombardo
Anthony Lombardo
Victoria Lombardo
Victoria Lombardo
Email Addresses: alo****@coca-cola.com,
alo****@na.ko.com,
alo****@gsm.uci.edu,
ang****@aol.com,
ang****@email.com
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