Address History: 315 E Bay Avenue Apt B, Newport Beach, CA 92661;
315 Bay Hill Drive Unit B, Newport Beach, CA 92660;
Demarest, NJ 07627;
Ridgefield Park, NJ 07660
Aliases (AKA): Matthew Ippolito
Relatives & Associates: Kristen Costella
Clare Ippolito
Claudia Ippolito
Claudia Ippolito
Elizabeth Ippolito
Address History: 9228 Po Box, Newport Beach, CA 92658;
303 Bay Hill Drive, Newport Beach, CA 92660
Aliases (AKA): George Sebits
Relatives & Associates: George Sebits
Address History: 403 Bay Hill Drive, Newport Beach, CA 92660;
1093 Canyon Creek Terrace, Fremont, CA 94536;
San Jose, CA 95138;
Santa Clara, CA 95054;
Sunnyvale, CA 94086
Aliases (AKA): Angelito C Jasquez,
Angelita C Vasquez,
Angelito C Vasquez
Address History: 3242 Po Box, Newport Beach, CA 92659;
218 S Sycamore Avenue, Los Angeles, CA 90036;
Palm Desert, CA 92260
Address History: 101 Bay Hill Drive, Newport Beach, CA 92660;
75224 Kavenish Way, Indian Wells, CA 92210;
Irvine, CA 92612;
Santa Ana, CA 92707
Aliases (AKA): S Lloyd,
Sharon R Lloyd
Address History: 209 Bay Hill Drive, Newport Beach, CA 92660
Address History: 212 20th Street Apt A, Newport Beach, CA 92663;
14891 Mayten Avenue, Irvine, CA 92606;
Los Angeles, CA 90024;
Pacific Palisades, CA 90272;
Ypsilanti, MI 48197
Aliases (AKA): Jessie Lee
Address History: 413 Bay Hill Drive, Newport Beach, CA 92660;
303 Bay Hill Drive, Newport Beach, CA 92660
Aliases (AKA): Gail S Stulik
Address History: 601 Bay Hill Drive, Newport Beach, CA 92660;
1107 Essex Lane, Newport Beach, CA 92660
Aliases (AKA): Sritz H Reynolds
Address History: 7906 Po Box, Newport Beach, CA 92658;
270 N Canon Drive Ste 1305, Beverly Hills, CA 90210;
Irvine, CA 92612;
Sherman Oaks, CA 91403
Aliases (AKA): Ray La Treill,
Rene F La Treill,
Ray Francis Latreill,
Ray Latreill,
Rene Francis Latreill
Relatives & Associates: Donna Latreill
Email Addresses: rla****@aol.com
Address History: 1133 Santa Barbara Drive, Newport Beach, CA 92660;
19 Muir Beach Circle, Corona Del Mar, CA 92625;
Newport Coast, CA 92657;
Yorba Linda, CA 92886;
Avon, CO 81620
Aliases (AKA): Cindy P Bright,
Cynthia Page Bright,
Cynthia Page Rumsey,
Cynthia P Subby
Address History: 513 Bay Hill Drive, Newport Beach, CA 92660;
1119 Essex Lane, Newport Beach, CA 92660;
San Jose, CA 95129
Aliases (AKA): R Diemer,
Robt S Diemer
Address History: 507 Bay Hill Drive, Newport Beach, CA 92660;
1767 Placentia Avenue, Costa Mesa, CA 92627;
Palermo, CA 95968;
Seal Beach, CA 90740
Aliases (AKA): Judith A Porterfield,
Judy A Porterfield,
Judy Portersiled
Email Addresses: and****@sbcglobal.net,
jpo****@cox.net,
jud****@bellsouth.net
Address History: 615 Bay Hill Drive, Newport Beach, CA 92660;
6054 Bernadette Lane, San Diego, CA 92120;
Columbiaville, MI 48421
Aliases (AKA): Mike M Zaks
Relatives & Associates: Gussie Zaks
Phone Numbers: (619) 582-6962
Address History: 407 Bay Hill Drive, Newport Beach, CA 92660;
563 Dunham Road, Gurnee, IL 60031;
Mount Prospect, IL 60056;
Irving, TX 75038
Aliases (AKA): C Wallace,
Carol Wallace
Relatives & Associates: Pamela Allace
Carol Dickerson
Lynne Sommerschield
Edward Wallace
Edward Wallace
Address History: 68 Linda Isle, Newport Beach, CA 92660;
1565 Macarthur Boulevard, Costa Mesa, CA 92626;
Indian Wells, CA 92210;
Newport Coast, CA 92657;
Santa Ana, CA 92704
Aliases (AKA): Arthur E Svendsen
Email Addresses: art****@comcast.net
Address History: 303 Bay Hill Drive, Newport Beach, CA 92660;
1714 W Bushell Street, Anaheim, CA 92805;
Buena Park, CA 90621;
Fountain Valley, CA 92708;
Dunnellon, FL 34433
Aliases (AKA): Vina Verastigue
Relatives & Associates: Iris Montinola
Email Addresses: m6v****@yahoo.com,
mve****@yahoo.com
Address History: 515 Bay Hill Drive, Newport Beach, CA 92660;
3862 Montego Drive, Huntington Beach, CA 92649;
San Marino, CA 91108
Address History: 701 Bay Hill Drive, Newport Beach, CA 92660;
21200 Kittridge Street Apt 3257, Canoga Park, CA 91303;
Sherman Oaks, CA 91423;
Van Nuys, CA 91401;
Woodland Hills, CA 91367
Aliases (AKA): Angela Kim Benudiz,
Angela Kim Posniak
Phone Numbers: (818) 346-6065
Address History: 621 Michael Place, Newport Beach, CA 92663;
6613 Verandah Court, Elk Grove, CA 95758;
Los Angeles, CA 90048;
Newport Coast, CA 92657;
San Francisco, CA 94117
Aliases (AKA): Cheryl P Anderson,
Sheryl Perlman Anderson,
Sheryl Anderwson,
Sheryl Perlman Andreson,
Sheryl Lynn Perlman
Relatives & Associates: Barbara Anderson
Frances Anderson
Kirby Anderson
Patricia Anderson
Robert Anderson
Email Addresses: efe****@cox.net,
efe****@gmail.com,
efe****@juno.com,
kei****@yahoo.com,
ran****@gmail.com
Address History: 301 Bay Hill Drive, Newport Beach, CA 92660;
118 Baycrest Court, Newport Beach, CA 92660;
San Jose, CA 95138;
Sunnyvale, CA 94089
Aliases (AKA): S Moore,
Steven M Moore
Email Addresses: can****@gmail.com,
moo****@sbcglobal.net,
ste****@live.com,
va.****@gmail.com
Address History: 109 Bay Hill Drive, Newport Beach, CA 92660;
1213 Po Box, Blue Jay, CA 92317;
Lake Arrowhead, CA 92352;
Lake Forest, CA 92630;
Orange, CA 92869
Aliases (AKA): Charles A Tamuelvich,
Charles Anthony Tamuelvich,
Charles A Tamulevich,
Charles Tamulevich,
Charles Anthony Tamulevich
Email Addresses: cha****@gmail.com
Aliases (AKA): Melisse Ann Pantaleoni
Relatives & Associates: Christine Hammons
Earl Larrabee
Eric Larrabee
Amanda Murrah
Darin Pantaleoni
Address History: 505 Bay Hill Drive, Newport Beach, CA 92660;
7861 Marilyn Drive, Corona, CA 92881;
Indian Wells, CA 92210;
Wilson, WY 83014
Aliases (AKA): Richard Allen Daniel,
Richard A Mc,
Richard Allen Mc,
Richard A Mc Daniel,
Richar Mcdaniel
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