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: 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: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
10943 Nighthawk Circle, Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653;
Lakewood, CA 90712
Relatives & Associates: Bruce Appelbaum
John Appelbaum
Shirley Appelbaum
Brian Barker
Charles Barker
Email Addresses: bap****@verizon.net
Address History: 29595 Monarch Drive, San Juan Capistrano, CA 92675;
4135 W Channel Islands Boulevard, Oxnard, CA 93035;
Palm Desert, CA 92260;
Studio City, CA 91604
Aliases (AKA): Michael Michael Walls
Relatives & Associates: Sandi Walls
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: 29681 Monarch Drive, San Juan Capistrano, CA 92675;
9737 Wood Pine Court, Lake Worth, FL 33467;
Royal Palm Beach, FL 33411
Phone Numbers: (561) 964-7901
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
Aliases (AKA): Sanjay Dube
Email Addresses: 54s****@gmail.com,
arc****@hotmail.com,
sdu****@ameritrade.com
Address History: 34128 Selva Road Unit 269, Dana Point, CA 92629;
75300 Skylark Trail, Indian Wells, CA 92210;
Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
San Diego, CA 92101
Aliases (AKA): Carol Sharon Frankel
Relatives & Associates: Christopher Frankel
Honu Frankel
Jerry Frankel
Jessica Frankel
Pamee Frankel
Phone Numbers: (949) 389-7864
Email Addresses: car****@consultant.com
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: 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: 29621 Monarch Drive, San Juan Capistrano, CA 92675;
3870 Broadway Street Apt 16, Boulder, CO 80304
Aliases (AKA): Jaimie Nicole Becktel
Relatives & Associates: Joan Becktel
Richard Becktel
Richard Becktel
Travis Becktel
Allison Mcdowell
Email Addresses: aqu****@altavista.com,
sha****@gmail.com
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Ronald Walter Crouch
Phone Numbers: (949) 493-5227
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: 45010 Sierra Vis Avenue, Mountain View, CA 94043;
450 Sierra Vista Avenue Unit 10, Mountain View, CA 94043;
San Juan Capistrano, CA 92675;
Chicago, IL 60661;
Federal Way, WA 98023
Email Addresses: geo****@gmail.com,
geo****@bigfoot.com,
geo****@localnet.com,
gp_****@juno.com,
kri****@gmail.com
Address History: 8110 Santaluz Village Green North, San Diego, CA 92127;
15642 Producer Lane, Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Ossian, IN 46777
Aliases (AKA): Lois J Diehl
Address History: 24671 Kings Road, Laguna Niguel, CA 92677;
78650 42nd Avenue # 312, Indio, CA 92201;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Address History: 29802 Monarch Drive, San Juan Capistrano, CA 92675;
17602 P/O Box, Irvine, CA 92623
Aliases (AKA): Eugene C Senecal
Address History: 19332 Hickory Lane, Huntington Beach, CA 92646;
416 Hamilton Street Apt C, Costa Mesa, CA 92627;
Elk Grove, CA 95624;
Fountain Valley, CA 92708;
Lake Forest, CA 92630
Aliases (AKA): Joanna L Scott
Email Addresses: dti****@excite.com,
joa****@adttsa.co,
joa****@adttsa.com,
joa****@gmail.com,
jon****@gmail.com
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: 3575 Mustang Springs Road, Paso Robles, CA 93446;
32781 Lumeria Lane, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: jsh****@aol.com
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
Relatives & Associates: John Appelbaum
Renee Appelbaum
Shirley Appelbaum
Email Addresses: bap****@verizon.net,
bap****@verizon.net
Address History: 12308 Stonington Street, Bakersfield, CA 93312;
25641 Rapid Falls Road, Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): Holly Erin Hunter
Email Addresses: 1po****@burundis.com,
hol****@cox.net,
hun****@gmail.com
Address History: 29711 Monarch Drive, San Juan Capistrano, CA 92675;
21591 Midcrest Drive, Lake Forest, CA 92630;
Los Angeles, CA 90020;
South Pasadena, CA 91030
Aliases (AKA): Catherine Vair Beedle,
Catherine Heller
Email Addresses: cvh****@iusd.org
Address History: 29522 Monarch Drive, San Juan Capistrano, CA 92675;
8402 Northport Drive, Huntington Beach, CA 92646;
Lomita, CA 90717
Aliases (AKA): Christine Durana,
Stephen Charles Durana
Email Addresses: lar****@inbox.com
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