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: 29831 Monarch Drive, San Juan Capistrano, CA 92675;
18400 Von Karman Avenue Suite 800, Irvine, CA 92612;
Ladera Ranch, CA 92694;
Newport Beach, CA 92663
Aliases (AKA): Natalie Simmons
Relatives & Associates: James Bracken
Address History: 6 El Guiro, Rancho Santa Margarita, CA 92688;
25282 Crocker Lane, Lake Forest, CA 92630;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene Charles Senecal
Email Addresses: cse****@aattbi.com,
gen****@trustcommerce.com,
gen****@technologyrocks.com,
gen****@cox.net,
gse****@adelphia.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: 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: 29561 Monarch Drive, San Juan Capistrano, CA 92675;
32572 Balearic Road, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Ramona, CA 92065;
San Diego, CA 92111
Aliases (AKA): James Tavasci
Phone Numbers: (949) 364-5918
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
Email Addresses: arc****@hotmail.com,
kum****@gmail.com,
sdu****@ameritrade.com
Address History: 11081 Noel Street, Los Alamitos, CA 90720;
6450 Lincoln Avenue Apartment 206, Buena Park, CA 90620;
Huntington Beach, CA 92649;
Lakewood, CA 90712;
Long Beach, CA 90808
Aliases (AKA): Harry Ginther
Address History: 29791 Monarch Drive, San Juan Capistrano, CA 92675;
12062 Buena Vista Boulevard, Arvin, CA 93203;
Bakersfield, CA 93307
Aliases (AKA): Howard Frick
Address History: 29841 Monarch Drive, San Juan Capistrano, CA 92675;
29 Quaker Street, Millville, MA 01529;
Southborough, MA 01772
Address History: 75870 Osage Trail, Indian Wells, CA 92210;
13640 Los Olivos Avenue, Poway, CA 92064;
San Juan Capistrano, CA 92675;
Pataskala, OH 43062
Address History: 145 Waterford Circle, Rancho Mirage, CA 92270;
9832 North Hayden Road Suite 211, Scottsdale, AZ 85258;
Newport Beach, CA 92660;
Palm Desert, CA 92260;
Palm Springs, CA 92264
Relatives & Associates: Elizabeth Bailenson
Marion Farnsworth
Carol Frankel
Christophe Frankel
Gerald Frankel
Address History: 145 S Barbara Way, Anaheim, CA 92806;
26451 Arbor Road, San Juan Capistrano, CA 92675
Aliases (AKA): Elaine Pearl Millett
Email Addresses: epc****@cox.net,
m.d****@hotmail.com,
mer****@adelphia.net,
mer****@hotmail.com,
mer****@verizon.net
Address History: 4069 Nancy Circle, Corona, CA 92881;
22442 Amber Eve Drive, Corona, CA 92883;
San Juan Capistrano, CA 92675
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: 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: 27359 Paseo Laguna, San Juan Capistrano, CA 92675;
26451 Arbor Road, San Juan Capistrano, CA 92675
Aliases (AKA): E P Crouch,
Elaine P Crouch,
Elaine P Millett
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: 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: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
28842 Via Buena Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9128
Address History: 12140 Artesia Boulevard Suite 103, Artesia, CA 90701;
19025 Jeffrey Avenue, Cerritos, CA 90703;
Cypress, CA 90630;
Lakewood, CA 90715;
Paramount, CA 90723
Aliases (AKA): Henrietta Kincer
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: 27082 Oneill Drive Apartment 220, Ladera Ranch, CA 92694;
565 Park Avenue, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle L M Bullard,
Danielle Lluisa Bullard,
Danielle L M Watkins
Email Addresses: lit****@yahoo.com
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
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