Address History: 8461 Ivy Circle, Huntington Beach, CA 92646;
3910 Hathaway Avenue Apartment 954, Long Beach, CA 90815;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Westminster, CA 92683
Aliases (AKA): Jack R Minor
Relatives & Associates: De Leeminor
Email Addresses: dea****@hotmail.com
Address History: 8509 Hayloft Place, Riverside, CA 92508;
2166 Myran Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): Joelle Maya Frankel,
Joelle M Frankel,
Joelle Maya Gaspard
Relatives & Associates: Frankel Cohn
Aaron Frankel
Pamela Frankel
Richard Frankel
Christopher Gaspard
Email Addresses: joe****@gmail.com
Address History: 4117 E Molly Lane, Cave Creek, AZ 85331;
2581 W Shackleton Drive, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Dana Point, CA 92629;
Mission Viejo, CA 92691
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675
Relatives & Associates: Leighton Cressman
Phone Numbers: (714) 240-6838
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
2845 Europa Drive, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Mosca, CO 81146;
Boston, MA 02115
Aliases (AKA): Al Carnesciali
Relatives & Associates: Carol Carnesciali
Daniel Carnesciali
Deborah Carnesciali
Jacoby Carnesciali
Karen Carnesciali
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675
Phone Numbers: (909) 809-0319
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675;
25711 Windjammer Drive, San Juan Capistrano, CA 92675;
New York, NY 10021
Relatives & Associates: Brit Wootten
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: 917 Speed Street, Santa Maria, CA 93454;
4301 California Avenue Apartment 22, Bakersfield, CA 93309;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Fremont, CA 94539
Aliases (AKA): Joseph William Pratt
Email Addresses: jwp****@gmail.com
Address History: 29141 Edgewood Drive, Lake Elsinore, CA 92530;
33775 Castano Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Michael G Mannaert,
Mike G Mannaert
Email Addresses: cma****@msn.com
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
53 Oak Ridge Circle, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Judith Evans
Address History: 32442 Lookout Court, San Juan Capistrano, CA 92675;
228 10th Street, Huntington Beach, CA 92648;
Irvine, CA 92614
Aliases (AKA): Debra Kettler
Email Addresses: dbk****@gmail.com,
deb****@aol.com,
deb****@yahoo.com,
deb****@yahoo.com,
din****@hotmail.com
Address History: 138 Cameray Heights, Laguna Niguel, CA 92677;
1645 Iowa Street Unit A, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruth Esther Mckee,
Ruth Watmough
Email Addresses: doc****@hotmail.com,
g_d****@verizon.net,
g_d****@yahoo.com,
rut****@concentric.net,
rut****@cox.net
Address History: 32472 Lookout Court, San Juan Capistrano, CA 92675;
3802 S Flower Street, Santa Ana, CA 92707;
Whittier, CA 90604
Relatives & Associates: Shelley Durieux
Email Addresses: rgj****@hotmail.com,
rmo****@semprautilities.com
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: 14 Asilomar Road, Laguna Niguel, CA 92677;
3110 Coral Avenue Apt B, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Union City, NJ 07087
Aliases (AKA): Ritza Ann Chrisanthopoulos,
Ritza Prulis,
Ritza Ann Truus
Relatives & Associates: Tatianna Charisanthopoulos
Foties Chrisanthopoulos
Jasmin Kepner
Barbara Trulis
Jasmin Trulis
Email Addresses: rit****@cox.net,
rit****@live.com
Address History: 1700 Tam Oshanter Road Apartment 2d, Seal Beach, CA 90740;
7752 Uplands Way, Citrus Heights, CA 95610;
Long Beach, CA 90803;
Orange, CA 92866;
San Jose, CA 95128
Aliases (AKA): Patricia A Allen
Email Addresses: pat****@yahoo.com
Address History: 25546 Spinnaker Drive, San Juan Capistrano, CA 92675;
27015 Mazuelo Court, Laguna Niguel, CA 92677
Aliases (AKA): Melissa Penelope Vollmer
Address History: 4032 San Remo Avenue East, Gilbert, AZ 85299;
4032 E San Remo Avenue, Gilbert, AZ 85234;
Fairfield, CA 94533;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Duane Work-From-Ho Myerscough,
Duane Myerscough
Email Addresses: dmy****@netscape.net,
mmy****@cox.net,
mmy****@yahoo.com
Address History: 915 S Oak Park Avenue Apt 2c, Oak Park, IL 60304;
33511 Periwinkle Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): S B Kennington,
Stephanine B Kennington
Phone Numbers: (708) 948-7188
Email Addresses: ste****@gmail.com
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: 505 Skymont Way, El Paso, TX 79912;
32426 Lookout Court, San Juan Capistrano, CA 92675;
Spencerport, NY 14559
Relatives & Associates: Larry Harper
Address History: 2640 Seven Mile Road, Casper, WY 82604;
32442 Lookout Court, San Juan Capistrano, CA 92675;
Geneva, IL 60134;
Saint Charles, IL 60174;
Concord, NC 28025
Aliases (AKA): Rosa Biggers Greer,
Rose Biggers Greer,
Rose Edna Greer
Email Addresses: kwe****@msn.com
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