Address History: 2475 S Ola Vista, San Clemente, CA 92672;
29731 Monarch Drive, San Juan Capistrano, CA 92675;
Warner Springs, CA 92086;
Reno, NV 89510
Address History: 29581 Monarch Drive, San Juan Capistrano, CA 92675
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: 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: 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: 29801 Monarch Drive, San Juan Capistrano, CA 92675;
115 W 4th Street Unit 408, Long Beach, CA 90802;
Pasadena, CA 91101;
Whittier, CA 90601
Phone Numbers: (562) 435-2863
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: 29801 Monarch Drive, San Juan Capistrano, CA 92675;
7095 E Shorecrest Drive, Anaheim, CA 92807;
Ladera Ranch, CA 92694;
Riverside, CA 92503;
Santa Ana, CA 92705
Address History: 1494 Union Street Unit 205, San Diego, CA 92101;
1450 E Katella Avenue, Anaheim, CA 92805;
Big Bear City, CA 92314;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675
Email Addresses: ela****@juno.com
Address History: 4069 Nancy Circle, Corona, CA 92881;
22442 Amber Eve Drive, Corona, CA 92883;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Plano, TX 75075
Aliases (AKA): Deborah M Patraw,
Deborah M Patrawwal,
Deborah M Walker,
Deborh Marie Walker,
Debbie M Young
Address History: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
23711 La Salle Canyon Road, Newhall, CA 91321;
Oxnard, CA 93035;
Palm Desert, CA 92260
Aliases (AKA): Sandi Lee Walls,
Sandra Walls
Relatives & Associates: Michael Walls
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: 29571 Monarch Drive, San Juan Capistrano, CA 92675;
24001 Carmel Drive, Lake Forest, CA 92630;
Summit, NJ 07901;
Monroe, NY 10950
Aliases (AKA): Natalie J All,
Natalie Jean Ball,
Natalie Jean Farricielli
Email Addresses: chi****@igateway.net,
ton****@aol.com,
ton****@centurytel.net,
ton****@frontiernet.net,
ton****@san.rr.com
Address History: 5039 Saratoga Avenue, Cypress, CA 90630;
6083 Fred Drive, Cypress, CA 90630;
Garden Grove, CA 92845;
Long Beach, CA 90815;
Manhattan Beach, CA 90266
Aliases (AKA): Dan David Winter
Email Addresses: pam****@comcast.net,
vid****@aol.com,
win****@aol.com
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: 1901 Vasquez Drive, Firebaugh, CA 93622;
1135 O Street, Firebaugh, CA 93622;
Los Angeles, CA 90045;
San Juan Capistrano, CA 92675;
Tracy, CA 95377
Email Addresses: gek****@aol.com
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
345 Avocado Street Apartment 202c, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Waco, TX 76706
Aliases (AKA): Holly C Stamper
Address History: 27703 Ortega Highway Spc 32, San Juan Capistrano, CA 92675;
8105 Irvine Center Drive, Irvine, CA 92618;
Mission Viejo, CA 92691;
Mont Clare, PA 19453
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
John Porcelli
Lenora Porcelli
Lisa Porcelli
Phone Numbers: (949) 364-9560
Address History: 29711 Monarch Drive, San Juan Capistrano, CA 92675
Address History: 27296 Avenida De Plata Lane, Aliso Viejo, CA 92656;
29802 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-7096
Address History: 3 Pemberton Place Apartment 131, Laguna Niguel, CA 92677;
2021 Peyton Avenue Apt 117, Burbank, CA 91504;
Laguna Hills, CA 92653;
Pomona, CA 91767;
San Juan Capistrano, CA 92675
Relatives & Associates: Laura Christensen
Paula Mcdonald
Dolores Rumi
Mary Rumi
Michael Rumi
Email Addresses: jos****@yahoo.com,
rum****@yahoo.com
Address History: 33638 Naranjo Drive, Lake Elsinore, CA 92530;
31631 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Walter Cappello
Address History: 623 Fountainview Drive, Irving, TX 75039;
17 Bell Vista, Foothill Ranch, CA 92610;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Email Addresses: abo****@aol.com,
abo****@wwex.com,
ant****@gmail.com
Address History: 4427 Verde Lane, Frisco, TX 75034;
31762 Isle Royal Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90018;
San Juan Capistrano, CA 92675;
Raleigh, NC 27615
Aliases (AKA): Dee Anne Aucumbrothers,
Dee Anne Baucum,
Dee Anne Brothers
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