Address History: 24452 Lantern Hill Drive Unit A, Dana Point, CA 92629;
33131 Elisa Drive, Dana Point, CA 92629;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Juliet Arvizu
Email Addresses: jes****@att.net,
joe****@sbcglobal.net,
jow****@msn.com,
jul****@cs.com
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: 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: 23233 Asti Way, Laguna Niguel, CA 92677;
23422 Highcrest Road, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Russell L Barner,
Russ L Varner,
Russell L Varnerjr
Phone Numbers: (949) 363-6889
Address History: 33951 Granada Drive, Dana Point, CA 92629;
34671 Puerto Place, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Clarence Belford Shannep
Address History: 24992 Stagecoach Drive, Laguna Hills, CA 92653;
30902 Clubhouse Drive Unit 5f, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Maria Delreal
Martin Gioberti
Reuben Gioberti
Reuben Gioberti
Sebastian Gioberti
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: 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: 33082 Buccaneer Court, San Juan Capistrano, CA 92675;
1210 Riviera Drive, Pasadena, CA 91107
Aliases (AKA): Jas H Sullivan
Relatives & Associates: Marilyn Sullivan
Address History: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33111 Buccaneer Court, San Juan Capistrano, CA 92675;
12322 North 148th Drive, Surprise, AZ 85379;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Long Beach, CA 90802
Aliases (AKA): Dominique Renee' Pappani,
Dominique Renee' Pollin,
Dominique Renee Pollin,
Nikki R Pollin
Email Addresses: dpo****@gmail.com
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: 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: 33776 Olinda Drive Apt A, Dana Point, CA 92629;
34012 Ruby Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89015
Phone Numbers: (702) 787-4889
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: 18657 Sarazen Court, Yorba Linda, CA 92886;
65 Matisse Circle, Aliso Viejo, CA 92656;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675;
Franklin, TN 37064
Phone Numbers: (949) 533-2567
Email Addresses: asc****@gmail.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: 15635 Alton Parkways, Irvine, CA 92618;
33116 Buccaneer Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Phone Numbers: (949) 489-3899
Address History: 1400 Eastpark Drive Unit 3, La Habra, CA 90631;
903 S Euclid Street, Anaheim, CA 92802;
Fullerton, CA 92832;
Lake Forest, CA 92630;
Lakewood, CA 90713
Aliases (AKA): Eileen J Lightner
Relatives & Associates: Janine Battise
Charles Lightner
Charles Lightner
Joan Lightner
Pamela Lightner
Email Addresses: eli****@optonline.net
Address History: 3012 Baker Place, National City, CA 91950;
1975 Onrow Tubbs Road, Marion, AL 36756;
Bonita, CA 91902;
Chula Vista, CA 91911;
San Diego, CA 92112
Aliases (AKA): John Morrell
Email Addresses: jmo****@live.com
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
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: 348 Montcliff Avenue, Henderson, NV 89074;
33086 Buccaneer Court, San Juan Capistrano, CA 92675;
Colleyville, TX 76034;
Southlake, TX 76092
Aliases (AKA): Angelo J Natoli
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: 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
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