Address History: 30422 Marbella Vista, San Juan Capistrano, CA 92675;
1001 Tiverton Avenue Apt 3121, Los Angeles, CA 90024;
New York, NY 10065;
Philadelphia, PA 19103
Phone Numbers: (949) 240-9309
Email Addresses: kar****@msn.com
Address History: 30671 Marbella Vista, San Juan Capistrano, CA 92675
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: 30391 Marbella Vista, San Juan Capistrano, CA 92675;
23961 Mariner Drive, Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Palm Springs, CA 92262;
North Port, FL 34287
Aliases (AKA): John Halderman
Email Addresses: all****@aol.com,
all****@att.net,
jha****@merle.acns.nwu.edu,
joh****@boomboomblues.com,
joh****@yahoo.com
Address History: 30502 Marbella Vista, San Juan Capistrano, CA 92675;
1007 North Beverly Glen Boulevard, Los Angeles, CA 90077;
Santa Monica, CA 90403;
Vallejo, CA 94590;
Van Nuys, CA 91406
Aliases (AKA): Vance M Mcneilly
Email Addresses: van****@voitco.com,
vmc****@voitco.com
Address History: 30671 Marbella Vista, San Juan Capistrano, CA 92675
Email Addresses: and****@gmail.com
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: 30261 Marbella Vista, San Juan Capistrano, CA 92675;
30992 Viaduct Mirador, San Juan Capistrano, CA 92675;
Union, WA 98592
Aliases (AKA): Marguerite Moore
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: 30661 Marbella Vista, San Juan Capistrano, CA 92675;
10784 La Fonda Circle, Fountain Valley, CA 92708;
Hermosa Beach, CA 90254;
Laguna Beach, CA 92651;
Rye, NH 03870
Aliases (AKA): Winthrop B Orgera
Email Addresses: org****@yahoo.com,
win****@gmail.com,
win****@bigfoot.com
Address History: 30311 Marbella Vista, San Juan Capistrano, CA 92675;
21241 Lassen Street Unit 6, Chatsworth, CA 91311;
Elk Grove, CA 95758;
Laguna Niguel, CA 92677;
Modesto, CA 95356
Aliases (AKA): Mary Bolkas,
Mary Elaine Lunger
Email Addresses: chr****@yahoo.com,
dol****@cox.net,
mar****@mac.com,
wen****@hotmail.com
Address History: 30642 Marbella Vista, San Juan Capistrano, CA 92675
Address History: 30271 Marbella Vista, San Juan Capistrano, CA 92675;
35135 Beach Road, Capistrano Beach, CA 92624;
San Marino, CA 91108
Address History: 31051 Marbella Vista, San Juan Capistrano, CA 92675;
403 University Circle, Claremont, CA 91711;
San Diego, CA 92122;
Brooklyn, NY 11238;
Marion, OH 43302
Email Addresses: fir****@lycosmail.com
Address History: 30411 Marbella Vista, San Juan Capistrano, CA 92675;
6904 Wildrose Terrace, Carlsbad, CA 92011;
Los Altos, CA 94024;
Palo Alto, CA 94304;
San Diego, CA 92101
Phone Numbers: (949) 443-4015
Email Addresses: bby****@msn.com
Address History: 30602 Marbella Vista, San Juan Capistrano, CA 92675;
114 Po Box, Descanso, CA 91916;
Ridgway, CO 81432;
Portland, OR 97218;
Sheridan, WY 82801
Aliases (AKA): Tierney Elizabeth Wood
Relatives & Associates: Patsy Dryer
Email Addresses: tie****@gmail.com
Address History: 30931 Marbella Vista, San Juan Capistrano, CA 92675;
305 North Marguerita Avenue Apartment 4, Alhambra, CA 91801;
Corona, CA 92879;
Lakewood, CA 90714;
Long Beach, CA 90803
Aliases (AKA): Lian Xu
Email Addresses: lia****@hotmail.com
Address History: 30462 Marbella Vista, San Juan Capistrano, CA 92675;
28199 Viaduct Del Mar, San Juan Capistrano, CA 92675
Aliases (AKA): Michael J Milsson,
Michael J Nilsson
Phone Numbers: (949) 632-2175
Address History: 31031 Marbella Vista, San Juan Capistrano, CA 92675;
2813 Whitehurst Drive, Fort Worth, TX 76133
Aliases (AKA): Ben K Satindar
Phone Numbers: (949) 493-1182
Address History: 30991 Marbella Vista, San Juan Capistrano, CA 92675;
848 Front Street, Eudora, AR 71640;
Hercules, CA 94547;
Ladera Ranch, CA 92694;
Lafayette, CA 94549
Aliases (AKA): Simin A Alipour
Email Addresses: leo****@aol.com,
sim****@aol.com,
sim****@hotmail.com,
sim****@live.com,
sim****@hotmail.com
Address History: 30421 Marbella Vista, San Juan Capistrano, CA 92675;
25882 Dana Bluff W, Capistrano Beach, CA 92624
Aliases (AKA): Charlott Garrett Spere
Address History: 30971 Marbella Vista, San Juan Capistrano, CA 92675;
33631 Bayport Way, Dana Point, CA 92629;
Indio, CA 92201;
Laguna Niguel, CA 92677;
Novato, CA 94949
Email Addresses: cva****@aol.com
Address History: 31031 Marbella Vista, San Juan Capistrano, CA 92675;
3136 Yorba Linda Boulevard Apartment G18, Fullerton, CA 92831
Email Addresses: bri****@aol.colm,
bri****@aol.com,
bri****@cs.com,
tbe****@msn.com
Address History: 30672 Marbella Vista, San Juan Capistrano, CA 92675;
2444 Lapis Road, Carlsbad, CA 92009;
Los Angeles, CA 90066;
Santa Ana, CA 92705;
Santa Rosa, CA 95404
Aliases (AKA): Jane M Volz
Email Addresses: dav****@ameritrade.com,
dav****@aol.com,
dav****@att.net,
dav****@earthlink.net,
dav****@gci.net
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
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