Address History: 24255 Rhona Drive, Laguna Niguel, CA 92677;
2852 Esmerelda Drive, Bullhead City, AZ 86429;
El Segundo, CA 90245;
San Juan Capistrano, CA 92675;
Reno, NV 89511
Aliases (AKA): John Francis Daveoren
Address History: 84 Santa Anita Street, Rancho Mirage, CA 92270;
85 Santa Anita Street, Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93120
Aliases (AKA): Mary Schafer
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
24 Woodswallow Lane, Aliso Viejo, CA 92656;
Diamond Bar, CA 91765;
Laguna Niguel, CA 92677;
Ontario, CA 91761
Aliases (AKA): Rachel L Pinedo
Phone Numbers: (949) 770-3061
Email Addresses: rhp****@gmail.com
Address History: 25723 Admiralty Court, San Juan Capistrano, CA 92693
Email Addresses: hca****@ix.netcom.com
Address History: 1365 Knowles Avenue, Carlsbad, CA 92008;
25727 Admiralty Court, San Juan Capistrano, CA 92675
Aliases (AKA): Lisa E Ewart
Phone Numbers: (949) 493-8812
Address History: 2224 South Brentwood Drive, Palm Springs, CA 92264;
220 Sun Up Ranch Road, Sedona, AZ 86351;
Cathedral City, CA 92235;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Bruce Claire Carll
Email Addresses: bru****@bscn.com,
bru****@msn.com
Address History: 25721 Admiralty Court, San Juan Capistrano, CA 92675;
34344 Green Lantern Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Rancho Mirage, CA 92270;
Saint Louis, MO 63130
Aliases (AKA): Bert Schafer
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
1916 Havemeyer Lane, Redondo Beach, CA 90278;
Thousand Oaks, CA 91360;
Van Nuys, CA 91405
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
909 E Grand Avenue, Arroyo Grande, CA 93420;
Costa Mesa, CA 92626;
Grover Beach, CA 93433;
Simi Valley, CA 93065
Aliases (AKA): Craig Iverson
Address History: 35395 Beach Road, Capistrano Beach, CA 92624;
29251 Robb Road, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Mundelein, IL 60060
Aliases (AKA): Charles O Pease
Address History: 34012 La Serena Drive Apt B, Dana Point, CA 92629;
23821 Hillhurst Drive Apt 19, Laguna Niguel, CA 92677;
Orange, CA 92867;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Jorge Cortes Martinez
Relatives & Associates: Agustin Almaguer
Agustin Gallo
Alberto Hernandez
Clemente Hernandez
Erika Hernandez
Address History: 34092 El Contento Drive, Dana Point, CA 92629;
22891 Viaduct Santiago, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Schenectady, NY 12304
Aliases (AKA): Aaron Wells
Email Addresses: bri****@gmail.com
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
888 Camden Avenue, Campbell, CA 95008;
Dana Point, CA 92629;
Glenhaven, CA 95443;
Laguna Niguel, CA 92677
Aliases (AKA): Richard V Scarlato,
Richard Sgarlato
Email Addresses: rsg****@netscape.net
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
24522 Polaris Drive, Dana Point, CA 92629
Phone Numbers: (949) 218-5413
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
25275 Admiralty Way, San Juan Capistrano, CA 92675;
Las Vegas, NV 89102
Aliases (AKA): Nancy T Sainburg,
Nancy T Vliss
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
888 Camden Avenue, Campbell, CA 95008;
Dana Point, CA 92629;
Glenhaven, CA 95443;
Lucerne, CA 95458
Relatives & Associates: Tabitha Evans
Steve Garlato
Richard Scarlato
Amy Sgarlato
Glenn Sgarlato
Phone Numbers: (949) 218-5413
Address History: 163 Montana Del Lago Drive, Rancho Santa Margarita, CA 92688;
34062 El Encanto Avenue Apartment B, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Ryan Timberlake Johnson
Email Addresses: rya****@yahoo.com
Address History: 2009 La Palma Avenue, Upland, CA 91784;
330 Prospect Avenue, Monrovia, CA 91016;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Email Addresses: aar****@gmail.com
Address History: 26245 De Gavilan Viaduct, San Juan Capistrano, CA 92675;
11971 Jennifer Lane, Mission Viejo, CA 92691
Aliases (AKA): Jesus Tiempos Sandoval
Relatives & Associates: Jesus Sandoval
Bartolo Tiempos
Celerina Tiempos
Erica Tiempos
Patricia Tiempos
Email Addresses: jti****@yahoo.com
Address History: 26291 California Viaduct Apt B, Capistrano Beach, CA 92624;
1090 W L Street, Benicia, CA 94510;
Dana Point, CA 92629;
Indio, CA 92201;
Laguna Beach, CA 92651
Aliases (AKA): Jeff Michael Johnson,
Jeff Matzek,
Jeffrey Matzek
Email Addresses: han****@hotmail.com,
jef****@yahoo.com,
jma****@blackplanet.com,
rod****@yahoo.com
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
888 Camden Avenue, Campbell, CA 95008;
Dana Point, CA 92629;
Glenhaven, CA 95443;
Laguna Niguel, CA 92677
Aliases (AKA): Loretta J Sgarlato,
Lorie Sgarlato
Relatives & Associates: Tabitha Evans
Steve Garlato
Sharon Lafee
Lori Scarlato
Richard Scarlato
Email Addresses: lor****@yahoo.com,
lor****@cox.net,
lsg****@concentric.net
Address History: 2704 Lakecrest Drive, Las Vegas, NV 89128;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
North Las Vegas, NV 89032;
Spokane, WA 99206
Email Addresses: dka****@aol.com,
dka****@att.net
Address History: 121 Manor Hill Drive, Chatham, IL 62629;
3 Fairlane Road, Bakersfield, CA 93309;
San Juan Capistrano, CA 92675;
San Ramon, CA 94582;
Springfield, IL 62711
Email Addresses: bmc****@insightbb.com,
bmc****@insightbb.com
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