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: 440 W 2nd Street, Tustin, CA 92780;
16550 Sugarloaf Street, Fountain Valley, CA 92708;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Aliases (AKA): Bill Howard Findiesen,
W Howard Findiesen,
Will Howard Findiesen,
Willi Howard Findiesen,
William Howard Findiesen Junior
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: 29641 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0155
Address History: 1750 Eagles Nest Way Apartment 305, Oceanside, CA 92058;
24421 Alta Vista Drive Apt 4, Dana Point, CA 92629;
Laguna Hills, CA 92656;
Oak View, CA 93022;
Ojai, CA 93023
Aliases (AKA): April Melissa Hoffman
Email Addresses: apr****@aol.com,
apr****@msn.com
Address History: 8447 Run Of The Knolls, San Diego, CA 92127;
4201 East Lakeside Lane, Paradise Valley, AZ 85253;
Indian Wells, CA 92210;
Irvine, CA 92618;
Laguna Niguel, CA 92677
Aliases (AKA): Stuart William Clifton
Email Addresses: scl****@newmo.com,
scl****@worldnet.att.net
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: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
527 Valley Drive, Crestline, CA 92325;
Huntington Beach, CA 92649;
Atlanta, GA 30306
Aliases (AKA): Bruce Renee Appelbaum
Email Addresses: bap****@verizon.net,
bap****@verizon.net
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: 24671 Kings Road, Laguna Niguel, CA 92677;
23591 El Toro Road Suite 145, Lake Forest, CA 92630;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Address History: 1291 Crest Drive, Encinitas, CA 92024;
202 Par Four Drive, Enterprise, AL 36330;
Fallbrook, CA 92028;
Newport Beach, CA 92663;
Rancho Santa Fe, CA 92067
Address History: 7 Amesbury Court, Ladera Ranch, CA 92694;
111 Clarita Place, Danville, CA 94526;
Pacifica, CA 94044;
Pleasanton, CA 94588;
San Bruno, CA 94066
Relatives & Associates: Edward Cereghino
Maggie Cereghino
Martha Cereghino
Linda Larons
Catherine Mcadams
Email Addresses: cer****@cox.net,
mar****@bellsouth.net
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: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
23301 Ridge Route Drive Spc 222, Laguna Hills, CA 92653;
San Diego, CA 92103
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: 29691 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 40 Gauguin Circle, Aliso Viejo, CA 92656;
490 Hilledge Drive, Laguna Beach, CA 92651;
Los Angeles, CA 90028;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 10721 Six Forks Road, Raleigh, NC 27614;
25909 Po Box, Anaheim, CA 92825;
Big Bear City, CA 92314;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Aliases (AKA): Patrick Patrick Sanderson
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: 8428 South Upham Way, Littleton, CO 80128;
55 Bridgeport Street, Dana Point, CA 92629;
Danville, CA 94526;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Katy Nmi Taberski
Relatives & Associates: Bradly Anderson
Jessica Anderson
Scott Anderson
Scott Anderson
Scott Anderson
Email Addresses: apa****@gmail.com,
bts****@aol.com,
kat****@peoplepc.com,
kta****@comcast.net
Address History: 325 Paluxy Drive, Irving, TX 75039;
17 Bell Vista, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Oxnard, CA 93035;
Porter Ranch, CA 91326
Aliases (AKA): Francis Conrad Bos
Email Addresses: ebo****@aol.com,
fbo****@gmail.com,
fra****@yahoo.com
Address History: 24 Tyler Road, Ithaca, NY 14850;
13900 Marquesas Way Apartment 5420, Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675;
Glencoe, IL 60022;
Vernon Hills, IL 60061
Phone Numbers: (607) 319-4175
Address History: 104 Tranquility Court, Lexington, SC 29072;
29821 Monarch Drive, San Juan Capistrano, CA 92675;
Washington, DC 20008;
Alpharetta, GA 30004;
Atlanta, GA 30319
Aliases (AKA): Lynne Ann Brace
Email Addresses: aar****@aol.com,
ale****@att.net,
bra****@bellsouth.net
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