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: 5541 Laurel Canyon Boulevard Apartment 4, Valley Village, CA 91607;
859 Aloe Vera Court # C, Chino Hills, CA 91709;
Glendale, CA 91205;
Malibu, CA 90265;
Pasadena, CA 91104
Aliases (AKA): Nancy Dulalia
Email Addresses: ndu****@msn.com,
ndu****@aol.com,
nna****@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: 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: 32416 Lookout Court, San Juan Capistrano, CA 92675;
32 Blue Jay Drive, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Huntington Beach, CA 92648
Relatives & Associates: Carolyn Rowerdink
Deborah Rowerdink
Jeffrey Rowerdink
Marion Rowerdink
Shawn Rowerdink
Email Addresses: jn1****@pacbell.com,
jre****@cox.net,
jro****@rfmortgage.com,
nit****@yahoo.com
Address History: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 31221 Belford Drive, San Juan Capistrano, CA 92675;
3121 Belford Drive, San Juan Capistrano, CA 92675;
Tujunga, CA 91042
Phone Numbers: (949) 493-1529
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: 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: 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: 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: 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: 26705 Merced Lane, Lake Arrowhead, CA 92352;
22996 El Toro Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Alice Black
Elizabeth Brewer
Alisa Sanchez
Christina Sanchez
Cynthia Sanchez
Email Addresses: cat****@sausd.us
Address History: 77335 Wyoming Avenue, Palm Desert, CA 92211;
2665 Palisades Drive, Lake Havasu City, AZ 86403;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Mark R Willey
Email Addresses: hor****@aol.com,
hor****@blackplanet.com,
hor****@yahoo.com,
mar****@calpacifichomes.com
Address History: 1541 Rose Arbor Lane, Simi Valley, CA 93065;
10831 Brookfield Road, Chatsworth, CA 91311;
North Hills, CA 91343;
Palm Desert, CA 92260;
Palm Springs, CA 92262
Aliases (AKA): Sue Elaine Levine
Email Addresses: sue****@gmail.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: 1152 S Westlake Boulevard Unit E, Westlake Village, CA 91361;
29049 Silver Creek Road, Agoura Hills, CA 91301;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: bru****@yahoo.com,
joh****@email.com
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92693;
32166 Viaduct Viente, San Juan Capistrano, CA 92675
Aliases (AKA): William Opelle
Email Addresses: bob****@home.com,
bob****@yahoo.com
Address History: 27556 Valley Rim Circle, San Juan Capistrano, CA 92675;
1975 Sherington Place, Newport Beach, CA 92663;
Vallejo, CA 94591
Aliases (AKA): Susan E Kuzmich
Address History: 12236 Stevenson Court, Woodbridge, VA 22192;
2616 17th Street Apt 6, Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 572 Strait View Drive, Port Angeles, WA 98362;
21801 Roscoe Boulevard Unit 329, Canoga Park, CA 91304;
Dana Point, CA 92629;
North Hollywood, CA 91601;
Palmdale, CA 93551
Address History: 4462 Tropicana Avenue East, Las Vegas, NV 89199;
552 Cypress Drive Apt B, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Snellville, GA 30039;
Pittsburgh, PA 15234
Aliases (AKA): Debbie Lester,
Deborah J Lester
Email Addresses: muk****@hotmail.com
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: 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: 204 Wildwood Street, Excelsior Springs, MO 64024;
32401 Lookout Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Rodney Henzepainter,
Rodney Painter,
Rodney Alan Painter
Email Addresses: fre****@yahoo.com,
fre****@yahoo.com,
fre****@yahoo.com,
rod****@bellatlantic.net
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