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;
Northville, MI 48167
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: 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: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
Oxnard, CA 93035
Aliases (AKA): Dave Anthony Lutizetti
Phone Numbers: (949) 300-1212
Email Addresses: dlu****@yahoo.com,
law****@hotmail.com
Address History: 29621 Monarch Drive, San Juan Capistrano, CA 92675
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: 29565 Monarch Drive, San Juan Capistrano, CA 92693;
33776 Olinda Drive Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Adam Giovani
Email Addresses: agi****@hotmail.com
Address History: 619 West Katella Avenue, Orange, CA 92867;
24102 Parkhill Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Villa Park, CA 92861;
South Grafton, MA 01560
Aliases (AKA): Marc Quintin
Address History: 1144 Winthrop Lane, Ventura, CA 93001;
1550 W Esther Street, Long Beach, CA 90813;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675
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: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
2266 Old Crooks Terrace, Overgaard, AZ 85933;
Sun City, AZ 85351;
Bountiful, UT 84010
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: 25572 Nottingham Court, Laguna Hills, CA 92653;
17200 Newhope Street Apt 209, Fountain Valley, CA 92708;
Fullerton, CA 92831;
Huntington Beach, CA 92648;
La Crescenta, CA 91214
Aliases (AKA): Pamela B Lewis,
Pamela J Rumi
Email Addresses: pam****@balancedlifewellness.org,
pam****@exude.com,
pam****@cox.net
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: 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: 39725 Wild Flower Drive, Murrieta, CA 92563;
29311 Applewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-7670
Address History: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
107 Coral Avenue, Newport Beach, CA 92662
Aliases (AKA): Lawrence J Reuland
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: 5150 3rd Street, Rocklin, CA 95677;
945 Pine Hill Road, Colfax, CA 95713;
Meadow Vista, CA 95722;
Sacramento, CA 95828;
San Juan Capistrano, CA 92675
Aliases (AKA): Kenneth A Corning
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: 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: 24351 Pasto Road Apt B, Dana Point, CA 92629;
76 Mercantile Way Apt 137, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Pasadena, CA 91105;
San Clemente, CA 92672
Address History: 29771 Monarch Drive, San Juan Capistrano, CA 92675;
2828 Weidermeyer Avenue, Arcadia, CA 91006;
Brea, CA 92821;
Chino, CA 91710;
Colton, CA 92324
Aliases (AKA): Tammy L Bekhor,
Tammy Lea Eyrich,
Tammy Lea Eyrich-Bekhor
Email Addresses: tam****@eliteproductionsintl.com,
tam****@yahoo.com
Address History: 8154 Driftwood Drive, Fenton, MI 48430;
13872 Magnolia Avenue, Chino, CA 91710;
La Quinta, CA 92253;
Rancho Cucamonga, CA 91737;
Rancho Mirage, CA 92270
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