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: 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: 453 Ocean View Terrace, Encinitas, CA 92024;
4739 Po Box, Mission Viejo, CA 92690;
Sacramento, CA 95816;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Relatives & Associates: Jennifer Bertolino
Joseph Bertolino
Joseph Bertolino
Joseph Bertolino
Marie Bertolino
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: 4718 Tala Viaduct, Fallbrook, CA 92028;
1306 Petree Street Apt 444, El Cajon, CA 92020;
Escondido, CA 92027;
Ramona, CA 92065;
San Diego, CA 92163
Email Addresses: aud****@msn.com,
mim****@yahoo.com,
nit****@yahoo.com,
non****@iname.com,
pre****@ca.rr.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: 1924 W Hazelwood Street, Phoenix, AZ 85015;
55 Bridgeport Street, Dana Point, CA 92629;
Danville, CA 94526;
San Juan Capistrano, CA 92675;
Castle Rock, CO 80108
Aliases (AKA): Scott F Anderson
Relatives & Associates: Albert Anderson
Angela Anderson
Bradly Anderson
Douglas Anderson
Douglas Anderson
Phone Numbers: (925) 791-5039
Address History: 31586 Cruzada Viaduct, San Juan Capistrano, CA 92675;
30992 Cristal Viaduct, San Juan Capistrano, CA 92675;
Tacoma, WA 98408
Aliases (AKA): Katie Lammina,
Katharine Lamming,
Katie Moore
Relatives & Associates: Andrew Lamming
Cameron Lamming
Dianne Lamming
Gavin Lamming
Katherine Lamming
Email Addresses: dre****@gmail.com,
fra****@rebathofalbany.com,
gav****@gmail.com,
kla****@gmail.com,
wal****@yahoo.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: 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: 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: 3 Starburst Court, Newport Beach, CA 92663;
29691 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Danny G Reuland
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: 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: 29611 Monarch Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Raymond Torres
Address History: 29661 Monarch Drive, San Juan Capistrano, CA 92675;
93171 Po Box, Phoenix, AZ 85070;
Carlsbad, CA 92011;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651
Aliases (AKA): Jean Marie Ahmadi,
Jean S Whitaker,
Jean S Whittaker
Email Addresses: jea****@gmail.com
Address History: 937 Sharon Lane, Ventura, CA 93001;
1550 W Esther Street, Long Beach, CA 90813;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675;
Newark, NJ 07199
Aliases (AKA): Catherine M Miller
Email Addresses: cat****@lycos.com,
cat****@icqmail.com
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: 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: 377 Charles Swisher Court, Fallbrook, CA 92028;
24381 Barbados Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Gary Huebert Baldridge
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: 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
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