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: 1511 East Santa Clara Avenue, Santa Ana, CA 92705;
33072 Christina Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Email Addresses: mar****@hotmail.com,
mro****@uswest.net
Address History: 33115 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3635
Address History: 11681 Gorham Avenue Apartment 3, Los Angeles, CA 90049;
33352 Cove Island Place, Dana Point, CA 92629;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): George Penman
Email Addresses: gp1****@att.net
Address History: 25363 Holly Vista Boulevard, San Bernardino, CA 92404;
450 Sea Venture Drive, Lake Havasu City, AZ 86403;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Carolyn F Dixon
Address History: 8447 Dalebury Drive, Pico Rivera, CA 90660;
825 Washington Boulevard Ste G, Montebello, CA 90640;
San Juan Capistrano, CA 92675
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 5234 Sandalwood Place, Oceanside, CA 92056;
3301 Avenida De Loyola, Oceanside, CA 92056;
Palmdale, CA 93551;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Aliases (AKA): Agata Carpenter,
Agata Monika Pupek,
Agata Pupek
Relatives & Associates: Mike Carpenter
Robert Carpenter
Andrea Cassell
Chris Pupek
Christopher Pupek
Address History: 4502 Charleville Circle, Irvine, CA 92604;
20070 Santa Ana Avenue, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Toyomy N Shigaki
Phone Numbers: (949) 551-8257
Email Addresses: jan****@hotmail.com,
shi****@gmail.com
Address History: 15042 Westin Lane, La Mirada, CA 90638;
29765 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Torrance, CA 90501
Email Addresses: mmn****@csu.fullerton.edu
Address History: 33101 Regatta Court, San Juan Capistrano, CA 92675;
2410 England Street Apt B, Huntington Beach, CA 92648;
Long Beach, CA 90814;
South Lake Tahoe, CA 96158;
Bend, OR 97702
Aliases (AKA): Jenifer R Flaman,
Jennifer Rebecca Fuaman,
Jenifer R Kitner,
Jennifer Rebecca Kitner
Email Addresses: fla****@att.net,
tfl****@hotmail.com
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
561 Pomona Avenue, Chico, CA 95928;
Encinitas, CA 92024
Address History: 400 E Main Street Ste 110, Visalia, CA 93291;
315 N B Street, Exeter, CA 93221;
San Juan Capistrano, CA 92675;
Tulare, CA 93274
Phone Numbers: (949) 496-2566
Email Addresses: kam****@hotmail.com
Address History: 33082 Buccaneer Court, San Juan Capistrano, CA 92675;
2449 P/O Box, Olympic Valley, CA 96146;
Tahoe City, CA 96145;
Twentynine Palms, CA 92277;
Ukiah, CA 95482
Aliases (AKA): Mathew K Adams,
Matt R Adams,
Matthew Adams
Email Addresses: bar****@aol.com,
gir****@yahoo.com,
ma@****@yahoo.com,
ma4****@gmail.com,
ma4****@webtv.net
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 1672 Neptune Avenue, Encinitas, CA 92024;
33781 El Encanto Avenue Apartment A, Dana Point, CA 92629;
Newport Beach, CA 92660;
Orange, CA 92856;
San Juan Capistrano, CA 92675
Aliases (AKA): David Hickey
Email Addresses: dav****@comcast.net,
fid****@cox.net
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: 2412 Delaware Street Apartment 2, Huntington Beach, CA 92648;
25046 Sanoria Street, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: klh****@hotmail.com,
klh****@yahoo.com
Address History: 1789 East Laurelwood Drive, Eagle, ID 83616;
25885 Trabuco Road Apt 36, Lake Forest, CA 92630;
Mission Viejo, CA 92690;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Aliases (AKA): P J Schramel
Email Addresses: pau****@aol.com
Address History: 1096 Skitts Mountain Road, Cleveland, GA 30528;
30468 Early Round Drive, Canyon Lake, CA 92587;
Carlsbad, CA 92008;
Laguna Niguel, CA 92677;
Long Beach, CA 90802
Aliases (AKA): Ashlee M Crane,
Ashlee M Helkenberg,
Ashlee Lhotka
Relatives & Associates: Jared Crane
Nancy Crane
Amber Helkenberg
Arlita Helkenberg
Helmut Helkenberg
Email Addresses: alh****@seabreezemgmt.com,
ash****@gmail.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: 118 Estes Court, Lyons, CO 80540;
34080 Golden Lantern Street Ste 101, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Louisville, CO 80027
Relatives & Associates: Suzanne Austgen
Phone Numbers: (303) 661-9169
Address History: 450 Sea Venture Drive, Lake Havasu City, AZ 86403;
33371 Cheltam Way, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Bernardino, CA 92404;
San Juan Capistrano, CA 92675
Aliases (AKA): Joseph L Dixon
Relatives & Associates: Jodi Allen
Carolyn Dicda
Brad Dixon
Carolyn Dixon
Carolyn Dixon
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
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