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: 24302 De Leon Drive, Dana Point, CA 92629;
17241 Donmetz Street, Granada Hills, CA 91344;
San Juan Capistrano, CA 92675
Email Addresses: afi****@yahoo.com,
dus****@comcast.net,
lar****@yahoo.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: 33086 Buccaneer Court, San Juan Capistrano, CA 92675
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: 26266 Elder Avenue, Moreno Valley, CA 92555;
1678 Beryl Lane, Corona, CA 92882;
Mammoth Lakes, CA 93546;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Jerry Corral
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: 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;
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: 11759 N Monterra Vista Drive, Tucson, AZ 85737;
11759 N Monterra Vista Drive # D, Tucson, AZ 85737;
San Juan Capistrano, CA 92675;
Columbus, OH 43230;
Maineville, OH 45039
Aliases (AKA): Scott P Wilson
Address History: 1151 Wisteria Way, Beaumont, CA 92223;
1737 Dalea Way, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Crestline, CA 92325;
Redlands, CA 92373
Email Addresses: pin****@yahoo.com,
pin****@aol.com,
pin****@bellsouth.net,
pin****@mindspring.com
Address History: 33115 Buccaneer Court, San Juan Capistrano, CA 92675;
207 W Buchanan Road Apt 13, Pittsburg, CA 94565;
San Francisco, CA 94109
Aliases (AKA): Tony Nakhla
Phone Numbers: (949) 379-9929
Email Addresses: tna****@gmail.com
Address History: 8447 Dalebury Drive, Pico Rivera, CA 90660;
825 Washington Boulevard Ste G, Montebello, CA 90640;
San Juan Capistrano, CA 92675
Address History: 32891 Staysail Drive, Dana Point, CA 92629;
33261 Sandy Beach Place, Dana Point, CA 92629;
Hemet, CA 92545;
Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Aliases (AKA): F C Hall,
Floyd Hall
Email Addresses: her****@worldnet.att.net,
olg****@hotmail.com
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: 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: 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: 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: 33371 Big Sur Street, Dana Point, CA 92629;
33111 Buccaneer Court, San Juan Capistrano, CA 92675
Email Addresses: dpo****@gmail.com
Address History: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33085 Buccaneer Court, San Juan Capistrano, CA 92675;
3049 Chestnut Avenue, Long Beach, CA 90806
Email Addresses: cap****@msn.com,
cap****@san.rr.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: 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: 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
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