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: 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: 29522 Monarch Drive, San Juan Capistrano, CA 92675;
412 West Linden Drive, Orange, CA 92865
Phone Numbers: (949) 347-1210
Address History: 267 1/2 Palmer Street, Costa Mesa, CA 92627;
28028 Marguerite Parkways Apt D, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Santa Barbara, CA 93101
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: 23412 Pacific Park Drive, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 9k, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Melissa Gavran
Jana Mellotti
Antoinette Porcelli
John Porcelli
John Porcelli
Phone Numbers: (949) 716-3137
Address History: 29731 Monarch Drive, San Juan Capistrano, CA 92675;
32272 Azores Road, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Mission Viejo, CA 92692;
Norwalk, CA 90650
Aliases (AKA): Michael B Smith,
Mike B Smith
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: 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: 3340 Studio Drive, Cayucos, CA 93430;
24425 Rue De Monet, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401;
Santa Rosa, CA 95404
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: 29738 Big Range Road, Sun City, CA 92587;
29738 Big Range Road, Canyon Lake, CA 92587;
Hemet, CA 92545;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Gary L Frosenbach,
Gary Lee Grosenbach
Email Addresses: dgr****@worldnet.att.net
Address History: 3601 W Rosecrans Avenue, Hawthorne, CA 90250;
27296 Avondale Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-7096
Address History: 29731 Monarch Drive, San Juan Capistrano, CA 92675;
2907 W Rome Avenue, Anaheim, CA 92804;
Grand Junction, CO 81506
Address History: 6071 Pickett Avenue, Garden Grove, CA 92845;
10230 Warner Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Kimberlee Anne Clain,
Kimberlee Anne Pihl
Address History: 6028 Hardwick Street, Lakewood, CA 90713;
10253 Semora Street, Bellflower, CA 90706;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89101
Phone Numbers: (562) 925-9480
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: 29551 Monarch Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1050
Address History: 2242 Polk Street Apt 514, San Francisco, CA 94109;
1035 Bush Street Apt 6, San Francisco, CA 94109;
San Juan Capistrano, CA 92675;
Ann Arbor, MI 48104;
Minneapolis, MN 55437
Phone Numbers: (949) 493-2219
Email Addresses: bri****@yahoo.com,
cai****@colorado.edu,
kac****@hotmail.com
Address History: 450 Sierra Vista Avenue Unit 10, Mountain View, CA 94043;
29761 Monarch Drive # 10, San Juan Capistrano, CA 92675;
Chicago, IL 60661;
Federal Way, WA 98023
Phone Numbers: (949) 365-1165
Email Addresses: geo****@gmail.com
Address History: 29541 Monarch Drive, San Juan Capistrano, CA 92675;
2266 Old Crooks Terrace, Overgaard, AZ 85933;
Sun City, AZ 85351;
Bountiful, UT 84010
Address History: 29611 Monarch Drive, San Juan Capistrano, CA 92675;
952 Cypress Street Apartment 7, El Segundo, CA 90245;
Escondido, CA 92025;
Los Angeles, CA 90045;
Indianapolis, IN 46256
Email Addresses: mke****@ibcusa.com
Address History: 7421 S Highland Court, Littleton, CO 80120;
181 Lee Road 2031, Opelika, AL 36804;
San Juan Capistrano, CA 92675;
Boulder, CO 80302;
Colorado Springs, CO 80906
Aliases (AKA): Jr Nicholas Lynn,
Nicholas Jr Lynn,
Nicholas Scott Lynn,
Sr Nicholas Lynn
Address History: 8154 Driftwood Drive, Fenton, MI 48430;
13872 Magnolia Avenue, Chino, CA 91710;
La Quinta, CA 92253;
Rancho Cucamonga, CA 91737;
Rancho Mirage, CA 92270
Address History: 10721 Six Forks Road, Raleigh, NC 27614;
25909 Po Box, Anaheim, CA 92825;
Big Bear City, CA 92314;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Aliases (AKA): Patrick Patrick Sanderson
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