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: 33041 Driftwood Court, San Juan Capistrano, CA 92675;
7075 P/O Box, Capistrano Beach, CA 92624;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Stephen A Bennett,
Steve Bennett
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: 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: 17218 N 34th Street, Phoenix, AZ 85032;
3505 Puente Avenue, Baldwin Park, CA 91706;
La Quinta, CA 92253;
San Juan Capistrano, CA 92675;
Iowa City, IA 52240
Relatives & Associates: Margaret Poettgen
Carmen Rodriguez
Michelle Rohrman
David Service
David Vargas
Address History: 7425 Church Street Spc 62, Yucca Valley, CA 92284;
33115 Buccaneer Court # 12, San Juan Capistrano, CA 92675
Relatives & Associates: Janet Nicholls
Address History: 32221 Alipaz Street Apt 138, San Juan Capistrano, CA 92675;
33082 Buccaneer Court, San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Perez
Relatives & Associates: Maria Perez
Phone Numbers: (949) 489-5947
Address History: 33101 Buccaneer Court, San Juan Capistrano, CA 92675
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: 24431 Stonehill Drive, Dana Point, CA 92629;
33085 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (203) 470-9591
Email Addresses: bwo****@pacnbell.net
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: 11622 Faye Avenue, Garden Grove, CA 92840;
33111 Buccaneer Court, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80909;
York, NE 68467;
Las Vegas, NV 89135
Email Addresses: mik****@yahoo.com
Address History: 3112 Buccaneer Court, San Juan Capistrano, CA 92675
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: 33101 Buccaneer Court, San Juan Capistrano, CA 92675;
23691 Mariner Drive Apartment 88, Dana Point, CA 92629
Aliases (AKA): Karla Martin
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: 25714 Harbor Point Drive, Dana Point, CA 92629;
33897 Copper Lantern Street, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Lisa Lamettereg,
Lisa Marie Lametterey,
Lisa La Metterey
Relatives & Associates: Gage Lametterey
Charles Lightner
Charles Lightner
Eileen Lightner
Joan Lightner
Email Addresses: lig****@cox.net,
lig****@mac.com,
lig****@me.com,
lig****@aol.com
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Forsyth
James Forsyth
Lina Fry
Phone Numbers: (949) 542-8381
Address History: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
31563 Crystal Sands Drive, Laguna Niguel, CA 92677;
Las Vegas, NV 89144
Relatives & Associates: Elizabeth Bernard
Roger Bernard
Phone Numbers: (949) 331-5258
(949) 429-2684
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.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: 33106 Buccaneer Court, San Juan Capistrano, CA 92675;
413 Po Box, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
Laguna Niguel, CA 92607
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
1213 S East Gates Street, Anaheim, CA 92804;
Encinitas, CA 92024;
Redmond, WA 98052
Aliases (AKA): Charlotte D Stute
Phone Numbers: (714) 828-5205
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: 2906 Imperial Palm Drive, Largo, FL 33771;
33101 Buccaneer Court, San Juan Capistrano, CA 92675;
Middletown, CT 06457;
Idaho Falls, ID 83401;
Twin Falls, ID 83301
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