Address History: 1737 Dalea Way, Beaumont, CA 92223;
967 Essex Road, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Crestline, CA 92325;
San Juan Capistrano, CA 92675
Address History: 33951 Granada Drive, Dana Point, CA 92629;
33102 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Alanna Harrington
Maxine Pardeeshannep
Cb Shannep
Charles Shannep
Ken Shannep
Address History: 33081 Buccaneer Court, San Juan Capistrano, CA 92675;
33565 Moonsail Drive, Dana Point, CA 92629;
Santa Ana, CA 92707
Aliases (AKA): Donald E Gard
Address History: 33116 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 34052 Zarzito Drive, Dana Point, CA 92629;
33111 Buccaneer Court, San Juan Capistrano, CA 92675;
Lees Summit, MO 64086
Relatives & Associates: Carmello Buscemi
Chris Buscemi
Christine Buscemi
Debra Buscemi
Julia Buscemi
Email Addresses: cus****@gmail.com,
enz****@aol.com,
ton****@aol.com
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carrie Robinson
Email Addresses: kaz****@gmail.com,
kaz****@hotmail.com
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675;
307 Marine Drive # A, Oceanside, CA 92058
Relatives & Associates: Cindy Thompson
Address History: 1136 Daisy Circle, Corona, CA 92882;
1075 Auburndale Street, Corona, CA 92878;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Moreno Valley, CA 92557
Aliases (AKA): Karla Anne Hall,
Karla Anne Hurst
Email Addresses: jac****@yahoo.com,
kab****@yahoo.com
Address History: 324 Victoria Street Apt A102, Costa Mesa, CA 92627;
17168 Newhope Street Apt 203, Fountain Valley, CA 92708;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Batesville, IN 47006
Email Addresses: jjf****@yahoo.com,
mik****@yahoo.com,
ter****@msn.com
Address History: 33081 Buccaneer Court, San Juan Capistrano, CA 92675;
3367 Penelope Lane, Corona, CA 92882;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Santa Ana, CA 92707
Aliases (AKA): Sherrl K Gard,
Sherryl Gard
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: 7075 P/O Box, Capistrano Beach, CA 92624;
9 Viaduct Pamplona, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Leslie J Gard
Address History: 33082 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-7801
Address History: 9632 Rancho Mirage Lane, Lakeside, CA 92040;
24471 Alta Vista Drive Apt 1, Dana Point, CA 92629;
El Cajon, CA 92021;
La Mesa, CA 91942;
San Diego, CA 92127
Phone Numbers: (858) 674-9664
Address History: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33116 Buccaneer Court, San Juan Capistrano, CA 92675;
1440 Chalgrove Drive Unit F, Corona, CA 92882;
Irvine, CA 92618;
Laguna Niguel, CA 92677;
Simi Valley, CA 93063
Aliases (AKA): Carrie Corral
Email Addresses: mcc****@cox.net
Address History: 33096 Buccaneer Court # 55c, San Juan Capistrano, CA 92675
Relatives & Associates: Kristine Smith
Email Addresses: kur****@cox.net
Address History: 33112 Southwind Court, San Juan Capistrano, CA 92675;
7851 Kristin Circle Apt C, Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
Susanville, CA 96130
Aliases (AKA): Marilee K Dunford,
Marilee K Durnford,
Marilee Simmons
Email Addresses: mar****@yahoo.com
Address History: 1411 S Walnut Street Unit 47, Anaheim, CA 92802;
34002 Copper Lantern Street Apt B, Dana Point, CA 92629;
Downey, CA 90241;
Fullerton, CA 92831;
Ladera Ranch, CA 92694
Aliases (AKA): Crystie R Bock,
Crystina Renee Bock,
Christina Renee Corrales,
Crystina Corrales,
Chris Jewell
Email Addresses: bra****@yahoo.com,
bri****@gmail.com,
fru****@yahoo.com,
jac****@yahoo.com,
ljc****@gmail.com
Address History: 28102 Edelweiss Court, Laguna Niguel, CA 92677;
88 Fair Drive, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Francisco, CA 94122;
San Juan Capistrano, CA 92675
Aliases (AKA): Bridget R Miklas,
John Miklas
Phone Numbers: (949) 831-8254
Address History: 675 Sailfish Drive East, Atlantic Beach, FL 32233;
33112 Buccaneer Court, San Juan Capistrano, CA 92675;
San Rafael, CA 94901;
Jacksonville, FL 32256;
Wilton Manors, FL 33305
Aliases (AKA): James Forsyth,
Jim D Forsyth
Relatives & Associates: Cathy Forsyth
Deborah Forsyth
Douglas Forsyth
Douglas Forsyth
Edison Forsyth
Email Addresses: jfo****@yahoo.com
Address History: 15101 West Banff Lane, Surprise, AZ 85379;
4800 North 68th Street Unit 171, Scottsdale, AZ 85251;
Fullerton, CA 92831;
Nuevo, CA 92567;
Riverside, CA 92503
Aliases (AKA): Jesse Grob
Address History: 13 Northeast Tandem Way Apartment 141, Hillsboro, OR 97124;
415 Herondo Street Apartment 139, Hermosa Beach, CA 90254;
Los Angeles, CA 90005;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Lia Beuacgua
Antonio Bevacqua
Antonio Bevacqua
Cheryl Bevacqua
Herson Montenegro
Email Addresses: adr****@molinahealthcare.com,
apr****@gmail.com,
loc****@hotmail.com,
loc****@attbi.com
Address History: 7844 Kerbaugh Road Northeast, Olympia, WA 98516;
375 S Randolph Avenue Apt 213, Brea, CA 92821;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Jody Sue Halterman,
Jody S Weintraub
Address History: 546 Meadow Circle, Ellijay, GA 30540;
24516 Peppermill Drive, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675;
Lakeland, FL 33805;
Palm Coast, FL 32137
Aliases (AKA): Edward Chesley
Relatives & Associates: Chesley Brown
Nathalie Chelsey
Edward Chesley
Nathalle Chesley
Paula Chesley
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