Address History: 24671 Kings Road, Laguna Niguel, CA 92677;
78650 Avenue 42 Apt 312, Indio, CA 92203;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Ora Wells
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: 619 West Katella Avenue, Orange, CA 92867;
1220 Whispering Tree Lane, Corona, CA 92882;
Lake Forest, CA 92630;
Running Springs, CA 92382;
San Juan Capistrano, CA 92675
Aliases (AKA): Renate Quintin
Address History: 307 El Camino Lane, Placentia, CA 92870;
7941 Kingswood Drive Apartment 133, Citrus Heights, CA 95610;
San Juan Capistrano, CA 92675;
Iowa City, IA 52246;
Lisbon, IA 52253
Aliases (AKA): Edward Martin
Email Addresses: cha****@gmail.com
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: 31942 Paseo Sagrado, San Juan Capistrano, CA 92675;
29731 Monarch Drive, San Juan Capistrano, CA 92675;
Signal Hill, CA 90755
Aliases (AKA): Marilyn Jarvis
Email Addresses: mar****@hotmail.com
Address History: 1750 Eagles Nest Way Apartment 305, Oceanside, CA 92058;
24421 Alta Vista Drive Apt 4, Dana Point, CA 92629;
Laguna Hills, CA 92656;
Oak View, CA 93022;
Ojai, CA 93023
Aliases (AKA): April Melissa Hoffman
Email Addresses: apr****@aol.com,
apr****@msn.com
Address History: 29641 Monarch Drive, San Juan Capistrano, CA 92675;
2185 Station Village Way, San Diego, CA 92108;
Austin, TX 78751;
Dallas, TX 75229
Aliases (AKA): Amelia Paige Owens
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: 29691 Monarch Drive, San Juan Capistrano, CA 92675;
28842 Via Buena Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9128
Address History: 27703 Ortega Highway Spc 32, San Juan Capistrano, CA 92675;
4424 44th Street, San Diego, CA 92115;
Solana Beach, CA 92075
Relatives & Associates: Melissa Gavran
Antoinette Porcelli
Christopher Porcelli
John Porcelli
John Porcelli
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;
Staten Island, NY 10305
Address History: 17 Winfield Drive, Ladera Ranch, CA 92694;
167 Seton Road, Irvine, CA 92612;
San Juan Capistrano, CA 92675
Relatives & Associates: Natalie Simmons
Address History: 29581 Monarch Drive, San Juan Capistrano, CA 92675;
10810 El Centro Avenue, Fountain Valley, CA 92708;
San Jose, CA 95148;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Phone Numbers: (714) 615-4038
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: 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: 29551 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1050
Address History: 39725 Wild Flower Drive, Murrieta, CA 92563;
29311 Applewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-7670
Address History: 2317 Oak Avenue, Manhattan Beach, CA 90266;
685 P/O Box, Big Pine, CA 93513;
Diamond Bar, CA 91765;
Downey, CA 90241;
Huntington Beach, CA 92646
Aliases (AKA): Robert W Winter
Phone Numbers: (310) 545-9907
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: 1291 Crest Drive, Encinitas, CA 92024;
202 Par Four Drive, Enterprise, AL 36330;
Fallbrook, CA 92028;
Newport Beach, CA 92663;
Rancho Santa Fe, CA 92067
Address History: 1021 S Scenic Highway, Lake Wales, FL 33853;
9414 52nd Street, Riverside, CA 92509;
San Juan Capistrano, CA 92675;
Auburndale, FL 33823;
Dundee, FL 33838
Aliases (AKA): Eric Maldanado
Email Addresses: eri****@yahoo.com,
kas****@aol.com,
min****@hotmail.com,
tmc****@yahoo.com
Address History: 331 E Houston Street Ph D, New York, NY 10002;
125 Goodale Court, Manteca, CA 95337;
Monterey, CA 93940;
San Francisco, CA 94133;
San Jose, CA 95118
Email Addresses: cai****@colorado.edu,
gma****@gsmind.com
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