Address History: 26401 Shadybrook Road, San Juan Capistrano, CA 92675;
50 Bridgeport Street, Dana Point, CA 92629
Aliases (AKA): Dawn M Cardinale,
Dawn M Waller,
Dawn M Wallercardinale
Email Addresses: aca****@cei.net,
daw****@ameritrade.com,
daw****@aol.com,
daw****@comcast.net,
daw****@metagenics.com
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
1213 S East Gates Street, Anaheim, CA 92804;
Encinitas, CA 92024;
Redmond, WA 98052
Aliases (AKA): Charlotte D Stute
Phone Numbers: (714) 828-5205
Address History: 33775 Mariana Drive, Dana Point, CA 92629;
34032 Selva Road Unit 96, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Prospect, OH 43342
Aliases (AKA): Tim Shawn Avila
Email Addresses: bra****@beenthere.com,
cha****@gmail.com,
dor****@sbcglobal.net
Address History: 24992 Stagecoach Drive, Laguna Hills, CA 92653;
14263 Gannet Street, La Mirada, CA 90638;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Reuben S Gioberti,
Ruben S Gioberti,
Rubin S Gioberti
Phone Numbers: (714) 457-9768
Email Addresses: rub****@hotmail.com
Address History: 825 Washington Boulevard Suite G, Montebello, CA 90640;
3926 Hammel Street, Los Angeles, CA 90063;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Email Addresses: ire****@farmersinsurance.com
Address History: 621 Sugarloaf Boulevard, Big Bear City, CA 92314;
744 Irving Way, Big Bear City, CA 92314;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Terese Shawn Falzone,
Terese Molloy
Email Addresses: mak****@yahoo.com,
tmo****@hotmail.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675;
32402 Crown Valley Parkway Apartment 202, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Henderson, NV 89074;
Las Vegas, NV 89169
Relatives & Associates: Alicia Acunadecastroman
Christopher Andrew
Andrew Castro
Michelle Castroman
Michelle Mendez
Email Addresses: mca****@gmail.com,
mic****@rcn.com
Address History: 33432 Nottingham Way, Dana Point, CA 92629;
24551 Alta Vista Drive Apt 1, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 395-8248
Address History: 2205 Po Box, Sun City, CA 92586;
10710 Charles Circle, Cypress, CA 90630;
Long Beach, CA 90815;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Allen W Molloy
Address History: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
3536 W Gardenia Avenue, Phoenix, AZ 85051;
Scottsdale, AZ 85260;
Laguna Niguel, CA 92677;
Bridgeport, CT 06606
Aliases (AKA): Elizabeth Bernard,
Elizabeth A Bernard,
Elizabeth Ann Bernard
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 17168 Newhope Street Apt 203, Fountain Valley, CA 92708;
11622 Faye Avenue # G, Garden Grove, CA 92840;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Billie Fleck
Christian Fleck
Dave Fleck
Jordan Fleck
Karl Fleck
Email Addresses: mik****@yahoo.com
Address History: 3112 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675;
34012 Ruby Lantern Street, Dana Point, CA 92629
Phone Numbers: (949) 661-2169
Address History: 36200 Paradise Ranch Road Spc 90, Castaic, CA 91384;
33116 Buccaneer Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93063;
Westminster, CA 92683;
North Las Vegas, NV 89032
Aliases (AKA): Cheryl Katherin Bevacqua,
Cheryl K Brant
Relatives & Associates: Adriana Bevacqua
Antonia Bevacqua
Antonio Bevacqua
Antonio Bevacqua
Betty Brant
Address History: 1550 East Bermuda Dunes Street, Ontario, CA 91761;
418 E Kerry Lane, Phoenix, AZ 85024;
Dana Point, CA 92629;
Fontana, CA 92337;
Rancho Cucamonga, CA 91730
Aliases (AKA): David Alan Martin
Address History: 8726 Independence Avenue Apartment 204, Canoga Park, CA 91304;
20939 Parthenia Street Apartment 204, Canoga Park, CA 91304;
Castaic, CA 91384;
Chatsworth, CA 91311;
Frazier Park, CA 93225
Aliases (AKA): Krystal Marie Bastyr,
Krystal M Bastyr,
Krystal M Bastyr-Woods
Email Addresses: kry****@hotmail.com
Address History: 3823 Po Box, Crestline, CA 92325;
23 Bridgeport Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: kur****@gmail.com,
kur****@cox.net
Address History: 33041 Driftwood Court, San Juan Capistrano, CA 92675;
7075 P/O Box, Capistrano Beach, CA 92624;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Stephen A Bennett,
Steve Bennett
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675;
33072 Christina Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Douglas S Stiver
Address History: 1260 Sw Jay Court, Beaverton, OR 97003;
33116 Buccaneer Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93063;
Portland, OR 97202
Relatives & Associates: Lia Beuacgua
Adriana Bevacqua
Antonia Bevacqua
Antonio Bevacqua
Cheryl Bevacqua
Address History: 580 Cahoon Road, Bay Village, OH 44140;
17168 Newhope Street Apt 203, Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): M Fleck,
Mike A Fleck,
Michael M Flock,
Mike A Flock
Email Addresses: ana****@msn.com,
chr****@yahoo.com,
mik****@yahoo.com
Address History: 1261 W Black Rock Trail Unit H, Kamas, UT 84036;
32444 Crown Valley Parkways Apt 202, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Bethesda, MD 20816
Aliases (AKA): Sue Eileen Crawford,
Susan Eileen Kuhn
Email Addresses: g32****@gmail.com
Address History: 16052 Dorchester Boulevard, Clermont, FL 34714;
25046 Sanoria Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Orlando, FL 32837;
New Orleans, LA 70119
Address History: 918 Richmond Drive Unit 4, Fort Collins, CO 80526;
29721 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Loveland, CO 80538;
Northbrook, IL 60062
Aliases (AKA): L Simmons Robinson,
Linda Simmons Robinson,
Linda K Zent
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