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: 31476 Los Rios Street, San Juan Capistrano, CA 92675;
33028 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-4835
Address History: 33081 Buccaneer Court, San Juan Capistrano, CA 92675;
417 Mallorca Lane, Brea, CA 92823;
Buena Park, CA 90620;
Fullerton, CA 92835;
Placentia, CA 92870
Aliases (AKA): Michael A Paris
Email Addresses: mik****@mail.idt.net,
mik****@mail.idt.net,
mpa****@gmail.com
Address History: 33115 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3635
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
Email Addresses: mik****@yahoo.com
Address History: 4064 Live Oak Lane, Yorba Linda, CA 92886;
8295 Beech Avenue Ste B, Fontana, CA 92335;
Menifee, CA 92584;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill P Rooney,
W P Rooney
Email Addresses: mar****@aol.com
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: 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: 33091 Buccaneer Court, San Juan Capistrano, CA 92675;
2900 Parks Newport Apt 321, Newport Beach, CA 92660;
Columbus, OH 43201;
Heath, OH 43056;
Newark, OH 43055
Address History: 7064 Timberrose Way, Roseville, CA 95747;
1625 Po Box, Avalon, CA 90704;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Aliases (AKA): Allannah C Malloy,
Allannah Chorinne Stratton
Phone Numbers: (714) 493-0546
(949) 493-0546
Email Addresses: all****@yahoo.com
Address History: 4502 Charleville Circle, Irvine, CA 92604;
20070 Santa Ana Avenue, Costa Mesa, CA 92626;
Hemet, CA 92545;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Email Addresses: jan****@hotmail.com,
nsh****@peoplepc.com
Address History: 2586 San Elijo Avenue, Cardiff By The Sea, CA 92007;
1984 Lemnos Drive, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Fullerton, CA 92833;
Lakewood, CA 90715
Aliases (AKA): Carla L Zimmerer
Email Addresses: car****@hotmail.com
Address History: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
8854 E Conieson Road, Scottsdale, AZ 85260;
Laguna Niguel, CA 92677;
Las Vegas, NV 89144
Aliases (AKA): Roger E Bernard
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 20431 Sun Valley Drive, Laguna Beach, CA 92651;
103435 Po Box, Anchorage, AK 99510;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Chris Jacomella
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: 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: 10851 North Jannel Street, Hayden, ID 83835;
744 Irving Way, Big Bear City, CA 92314;
Dana Point, CA 92629;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Aliases (AKA): Don C Molloy,
Donald Campbell Molloy
Address History: 7708 Himalayas Avenue Unit 201, Las Vegas, NV 89128;
41 Rosy Finch Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Irvine, CA 92614
Aliases (AKA): James Gianndit
Email Addresses: deb****@hotmail.com,
dlo****@netzero.net,
hal****@yahoo.com,
ipv****@home.net,
jgi****@hotmail.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: 10812 Laramie Avenue, Oak Lawn, IL 60453;
33106 Buccaneer Court, San Juan Capistrano, CA 92675;
Mchenry, IL 60050
Aliases (AKA): David Hickey
Email Addresses: dav****@comcast.net
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: 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: 371 Upper Drive, Friday Harbor, WA 98250;
25944 Robin Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Colette Landerville
Relatives & Associates: Kathleen Johnson
Denise Landerdill
Frederick Perez
Jarrad Wagner
Steven Wagner
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