Address History: 30911 Marbella Vista, San Juan Capistrano, CA 92675;
16 Amber Sky Drive, Rancho Palos Verdes, CA 90275;
Rolling Hills Estates, CA 90274;
San Marino, CA 91108
Aliases (AKA): Patrick Jin Fu,
Patrick Jin M Fu,
Patrick Jin Mingfu
Address History: 30282 Marbella Vista, San Juan Capistrano, CA 92675;
10 Corniche Drive Unit G, Dana Point, CA 92629;
La Mirada, CA 90638;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Anthony Trifiletti
Email Addresses: ant****@netscape.net
Address History: 30871 Marbella Vista, San Juan Capistrano, CA 92675;
6112 North Yucca Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Scottsdale, AZ 85255;
San Clemente, CA 92674
Aliases (AKA): Diane Combs
Email Addresses: dia****@aol.com,
dia****@bellsouth.net,
dia****@gateway.net,
dia****@msn.com
Address History: 30382 Marbella Vista, San Juan Capistrano, CA 92693;
317 6th Street, Huntington Beach, CA 92648;
San Diego, CA 92109
Aliases (AKA): Demitra Magdeline Mroncz
Relatives & Associates: Kathleen Mastrogiannis
Sam Mastrogiannis
Tony Mastrogiannis
Konstantin Mroncz
Email Addresses: dem****@cox.net,
dem****@cox-internet.com,
dem****@hotmail.com,
dem****@socal.rr.com,
dem****@yahoo.com
Address History: 30321 Marbella Vista, San Juan Capistrano, CA 92675;
10265 Grand Valley Lane, Saint Paul, MN 55129;
Stillwater, MN 55082;
Houston, TX 77030
Address History: 30381 Marbella Vista, San Juan Capistrano, CA 92675;
2500 Michelson Drive, Irvine, CA 92612;
Newport Beach, CA 92660;
Pauma Valley, CA 92061
Address History: 30462 Marbella Vista, San Juan Capistrano, CA 92675;
3333 S Diamond Canyon Road, Diamond Bar, CA 91765;
Newport Beach, CA 92660
Relatives & Associates: Michael Milsson
Address History: 30241 Marbella Vista, San Juan Capistrano, CA 92675;
1112 Olympic Drive, Corona, CA 92881;
Grand Terrace, CA 92313;
Laguna Niguel, CA 92677;
Riverside, CA 92504
Aliases (AKA): Alan R Trent
Relatives & Associates: Kathy Brown
Alicia Cabal
Charlotte Chiuminatta
Ed Chiuminatta
Shelly Chiuminatta
Phone Numbers: (949) 933-6511
Address History: 31041 Marbella Vista, San Juan Capistrano, CA 92675;
23312 Palawan Circle, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92607
Address History: 30492 Marbella Vista, San Juan Capistrano, CA 92675;
454 Quail Meadows, Irvine, CA 92603;
Long Beach, CA 90802;
Norwalk, CA 90651;
Rancho Cordova, CA 95670
Relatives & Associates: Ruth Schack
Email Addresses: ora****@yahoo.com
Address History: 30781 Marbella Vista, San Juan Capistrano, CA 92675;
10 Seabrook Drive, Dana Point, CA 92629;
Irvine, CA 92697;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): Michael Thomas Tomeo
Email Addresses: mic****@natural-balance.net,
mto****@benchmark-consulting.co,
mto****@benchmark-consulting.com
Address History: 30691 Marbella Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-4876
Address History: 30502 Marbella Vista, San Juan Capistrano, CA 92675;
6325 Yarmouth Avenue, Encino, CA 91316;
Van Nuys, CA 91406
Relatives & Associates: Robert Campanella
Robert Campanella
Barbara Cassebarth
Donald Cassebarth
Vance Mcneilly
Phone Numbers: (949) 443-1539
Address History: 31041 Marbella Vista, San Juan Capistrano, CA 92675;
25401 Cabot Road Ste 121, Laguna Hills, CA 92653;
Laguna Niguel, CA 92607
Relatives & Associates: Rene Venia
Tedi Venia
Address History: 30991 Marbella Vista, San Juan Capistrano, CA 92675;
1123 E Balboa Boulevard, Newport Beach, CA 92661
Relatives & Associates: Sharon Boucher
Aida Wasilewski
Alex Wasilewski
Alex Wasilewski
Andrew Wasilewski
Phone Numbers: (949) 661-8560
Email Addresses: ale****@bodybuilders.com,
eng****@gmail.com,
lax****@hotmail.com,
tru****@gmail.com
Address History: 31042 Marbella Vista, San Juan Capistrano, CA 92675;
1999 Avenue Of The Stars, Los Angeles, CA 90067
Aliases (AKA): Steven J Webber,
Steven Jeffrey Weber
Address History: 30351 Marbella Vista, San Juan Capistrano, CA 92675;
13900 Panay Way, Marina Del Rey, CA 90292;
Pacific Palisades, CA 90272
Relatives & Associates: Lester Taylor
Address History: 30251 Marbella Vista, San Juan Capistrano, CA 92675;
2400 Old Fort Road, Missoula, MT 59804;
Dallas, TX 75287
Address History: 30971 Marbella Vista, San Juan Capistrano, CA 92675;
134 S Magnolia Avenue, Anaheim, CA 92804;
Irvine, CA 92619;
Macedon, NY 14502;
Seattle, WA 98136
Address History: 30502 Marbella Vista, San Juan Capistrano, CA 92675;
5105 Po Box, Gualala, CA 95445
Address History: 30221 Marbella Vista, San Juan Capistrano, CA 92675;
135 Rosebay Drive, Encinitas, CA 92024;
San Diego, CA 92130;
Alexandria, VA 22314;
Charlottesville, VA 22903
Email Addresses: kin****@yahoo.com,
mel****@hotmail.com
Address History: 30442 Marbella Vista, San Juan Capistrano, CA 92675;
1870 Boa Vista Circle, Costa Mesa, CA 92626;
Homewood, CA 96141;
San Marcos, CA 92069;
Tustin, CA 92780
Aliases (AKA): Margaret D Prescott
Email Addresses: pet****@cox.net,
pet****@gmail.com
Address History: 30791 Marbella Vista, San Juan Capistrano, CA 92675;
5120 N 10th Place, Phoenix, AZ 85014;
Costa Mesa, CA 92627;
Newport Beach, CA 92662
Address History: 30552 Marbella Vista, San Juan Capistrano, CA 92675
Address History: 30442 Marbella Vista, San Juan Capistrano, CA 92675;
27341 Azul Vista, Capistrano Beach, CA 92624;
Carlsbad, CA 92009;
Los Angeles, CA 90005
Relatives & Associates: Grant Prescott
Helen Prescott
Margaret Prescott
Mark Prescott
Pamela Prescott
Email Addresses: pet****@prescott500.com,
pet****@gmail.com
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