Address History: 46162 Pinon Pine Way, Temecula, CA 92592;
44620 Dakota Trail, Indian Wells, CA 92210;
Mill Valley, CA 94941;
Palm Desert, CA 92260;
Rancho Mirage, CA 92270
Email Addresses: gad****@cox.net,
gad****@swbell.net,
gle****@hotmail.com,
len****@hotmail.com,
lis****@gmail.com
Address History: 32436 Lookout Court, San Juan Capistrano, CA 92675;
21901 Moneta Avenue Unit 41, Carson, CA 90745;
Hermosa Beach, CA 90254;
Germantown, TN 38138
Aliases (AKA): Lew P Matthews
Email Addresses: lew****@adelphia.net,
lew****@webtv.net
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6367
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
1221 North Walden Lane, Anaheim, CA 92807;
El Toro, CA 92609;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 32041 Viaduct Canela, San Juan Capistrano, CA 92675;
130 Coventry Place, Glendale, CA 91206
Aliases (AKA): John Kauffman
Relatives & Associates: Mary Kauffman
Address History: 32422 Lookout Court, San Juan Capistrano, CA 92675;
234 Cliff Drive Apartment 10, Laguna Beach, CA 92651
Relatives & Associates: Joseph Giordano
Luther Giordano
Erik Swarbrick
James Swarbrick
Karin Swarbrick
Email Addresses: eri****@netscape.net
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: 386 Westlake Vista Lane, Thousand Oaks, CA 91362;
4240 Lost Hills Road Unit 302, Agoura Hills, CA 91301;
Sacramento, CA 95826;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90405
Email Addresses: pmc****@ptd.net
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
24903 Moulton Parkways, Laguna Hills, CA 92653
Relatives & Associates: Evalyn Polis
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: 32432 Lookout Court, San Juan Capistrano, CA 92675;
29305 Vacation Drive, Canyon Lake, CA 92587;
Sun City, CA 92586
Relatives & Associates: William Mickens
Phone Numbers: (909) 244-6254
Email Addresses: wil****@msn.com
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: 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: 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: 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: 31221 Belford Drive, San Juan Capistrano, CA 92675;
32403 Lookout Court, San Juan Capistrano, CA 92675;
Tujunga, CA 91042
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92675;
30865 Greens Point, Laguna Niguel, CA 92677
Aliases (AKA): Amanda J Cimo
Relatives & Associates: Benjamin Cimo
Cheryl Cimo
Emily Cimo
Gaetano Cimo
Gail Cimo
Email Addresses: ama****@cecorp.com,
ama****@aol.com,
ama****@hoymail.com,
ama****@aol.com
Address History: 30252 Pacific Island Drive Apt 164, Laguna Niguel, CA 92677;
24903 Moulton Parkways Apt 517, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Relatives & Associates: William Polis
Phone Numbers: (714) 587-5732
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: 3362 Vt Route 153, West Pawlet, VT 05775;
3301 E Saint Francis Place, Long Beach, CA 90805;
San Juan Capistrano, CA 92675;
Lincolnville Center, ME 04850;
Danby, VT 05739
Phone Numbers: (802) 394-2419
Address History: 1227 Golf Club Drive, Laughlin, NV 89029;
26601 La Sierra Drive, Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol W Williamsen
Address History: 352 Union Street, Ashland, MA 01721;
776 Elm Street, Big Bear Lake, CA 92315;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Boston, MA 02127
Aliases (AKA): Robert Felice Genna
Email Addresses: rob****@hotmail.com
Address History: 4032 East San Remo Avenue, Gilbert, AZ 85234;
4032 E San Remo Avenue, Gilbert, AZ 85234;
Mesa, AZ 85209;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Julia W Myerscough
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