Address History: 5248 N Valentine Avenue Apt 101, Fresno, CA 93711;
3473 W Shields Avenue Spc 71, Fresno, CA 93722;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80246
Aliases (AKA): Monica Gutierrez
Email Addresses: mig****@yahoo.com,
mon****@gmail.com,
mon****@yahoo.com
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
200 Pacific Coast Highway # 3, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Mammoth Lakes, CA 93546;
Winchester, CA 92596
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
275 16th Place, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela A Frankel
Relatives & Associates: Richard Frankel
Address History: 250 San Joaquin Street, Laguna Beach, CA 92651;
254 Cajon Street Apartment D, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Alisa Sanchez
Relatives & Associates: Cathleen Sanchez
Christina Sanchez
Cynthia Sanchez
Francisco Sanchez
Mateo Sanchez
Email Addresses: ass****@yahoo.com
Address History: 1408 E Norman Avenue, Anaheim, CA 92805;
78 Scarlet Court # 253, La Quinta, CA 92253;
Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101
Address History: 32422 Lookout Court, San Juan Capistrano, CA 92675;
234 Cliff Drive Apartment 10, Laguna Beach, CA 92651
Aliases (AKA): Joseph Giordano
Relatives & Associates: Erika Giordano
Address History: 32462 Lookout Court, San Juan Capistrano, CA 92675;
23238 Orange Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 17301 Keelson Lane Apartment 62, Huntington Beach, CA 92647;
14750 Foothill Boulevard, Fontana, CA 92335;
Irvine, CA 92612;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Christopher Wade Vollmer
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
187 Shorecliff Road, Corona Del Mar, CA 92625
Relatives & Associates: Nettie Cressman
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
26554 Camino De Vista Apt B, San Juan Capistrano, CA 92675;
West Palm Beach, FL 33401;
Lilburn, GA 30048
Aliases (AKA): Jason Gibson
Email Addresses: jas****@rochester.rr.com,
jgi****@gateway.net,
jgi****@hotmail.com,
jgi****@insightbb.com
Address History: 23886 Petrel Court, Laguna Niguel, CA 92677;
308 East Big Bear Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Downey, CA 90241;
Laguna Beach, CA 92651
Aliases (AKA): Leslie Michelle Pizarro,
Leslie M Stanitsas
Relatives & Associates: Joanna Dovalis
Slliva Pizarro
Sylvia Pizarro
Gerasimos Stanitsas
Lillianne Stanitsas
Email Addresses: les****@aol.com
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
27 New York Court, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Shawn D Maguire,
Shawn D Thomas,
Shawn Thomas
Email Addresses: sha****@gmail.com,
sma****@socal.rr.com
Address History: 11035 Culver Boulevard, Culver City, CA 90230;
3839 Motor Avenue Apartment 101, Culver City, CA 90232;
Los Angeles, CA 90048;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Marion Wintringer
Address History: 32401 Lookout Court, San Juan Capistrano, CA 92675;
5841 Cape Horn Drive, Agoura Hills, CA 91301;
Dana Point, CA 92629;
Plymouth, NH 03264;
Milwaukee, WI 53204
Aliases (AKA): Marie Marie Giacchette,
Rose Marie Giacchette,
M Giacchetti,
Maria R Giacchetti,
Marie Marie Giacchetti
Relatives & Associates: Paul Auten
Danute Dzemkauskaite
Joe Giacchetti
Bonnie Paquette
Bonnie Paquette
Email Addresses: mar****@cox.com,
mar****@gmail.com,
rma****@gmail.com,
rma****@gmail.com
Address History: 32426 Lookout Court, San Juan Capistrano, CA 92675;
34102 Selva Road Unit 367, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630
Aliases (AKA): Chadwick J Bowen
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
514 20th Street, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 548-5624
Address History: 32403 Lookout Court, San Juan Capistrano, CA 92675;
33217 Blue Fin Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694
Address History: 4314 Forest Bend Road, Dallas, TX 75244;
32422 Lookout Court, San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Concord, NC 28025;
Gastonia, NC 28052
Relatives & Associates: Anna Greer
Address History: 21680 Linwood Road, Linwood, KS 66052;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Chicago, IL 60622
Email Addresses: tfr****@mendozadillon.com,
tod****@hotmail.com
Address History: 1682 Northshore Court, Park City, UT 84098;
552 Cypress Drive Apt B, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Panama City Beach, FL 32407;
Snellville, GA 30039
Address History: 20842 Wheelock Drive, North Fort Myers, FL 33917;
5557 East Santa Ana Canyon Road, Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Desert Hot Springs, CA 92240
Aliases (AKA): Diane C Chacon
Email Addresses: dic****@yahoo.com
Address History: 505 Skymont Way, El Paso, TX 79912;
32426 Lookout Court, San Juan Capistrano, CA 92675;
Spencerport, NY 14559
Relatives & Associates: Larry Harper
Address History: 850 East Desert Inn Road Apartment 806, Las Vegas, NV 89109;
4515 Saint George Court, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675;
Bellevue, WA 98005;
Everett, WA 98208
Address History: 1606 Cherokee Drive, High Point, NC 27262;
32442 Lookout Court, San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Concord, NC 28025;
Gastonia, NC 28052
Aliases (AKA): Nancy Rose Greer,
Nancy Biggers Greer,
Rose Biggers Greer
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