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: 33115 Buccaneer Court, San Juan Capistrano, CA 92675;
63 Brighton Place, Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Shelly R Johnson
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: 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: 33112 Buccaneer Court, San Juan Capistrano, CA 92693
Email Addresses: rol****@yahoo.com
Address History: 33432 Nottingham Way, Dana Point, CA 92629;
24551 Alta Vista Drive Apt 1, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 395-8248
Address History: 24012 Carmel Drive, Lake Forest, CA 92630;
33092 Buccaneer Court, San Juan Capistrano, CA 92675
Aliases (AKA): John M Davis
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: 33112 Southwind Court, San Juan Capistrano, CA 92675;
7851 Kristin Circle Apt C, Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
Susanville, CA 96130
Aliases (AKA): Marilee K Dunford,
Marilee K Durnford,
Marilee Simmons
Email Addresses: mar****@yahoo.com
Address History: 32170 Niguel Road, Laguna Niguel, CA 92677;
33102 Buccaneer Court, San Juan Capistrano, CA 92675;
Toledo, OH 43613
Aliases (AKA): Shirley M Rokicki
Address History: 290 Victoria Street Apt D5, Costa Mesa, CA 92627;
26561 La Quilla Lane, Mission Viejo, CA 92692;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen D Hooper
Email Addresses: kdh****@cox.net
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: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 1737 Dalea Way, Beaumont, CA 92223;
967 Essex Road, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Crestline, CA 92325;
San Juan Capistrano, CA 92675
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: 33086 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 2064 Rachel Street, San Luis Obispo, CA 93401;
1120 Camino Del Sol Circle, Carlsbad, CA 92008;
San Diego, CA 92126;
San Juan Capistrano, CA 92675
Aliases (AKA): Heather Marie Dunbar,
Heather Marie Mordhorst,
Heather M Mordhorst
Email Addresses: hdu****@juno.com,
hea****@neo.rr.com,
hmo****@hotmail.com,
hmo****@yahoo.com,
jas****@yahoo.com
Address History: 26586 Viaduct Cuervo, Mission Viejo, CA 92691;
33096 Buccaneer Court, San Juan Capistrano, CA 92675
Email Addresses: ter****@mchsi.com,
tha****@cox.net,
tha****@gateway.net,
tha****@igateway.net
Address History: 7817 Backer Road, San Diego, CA 92126;
7676 Caffey Lane, San Diego, CA 92126;
San Juan Capistrano, CA 92675
Address History: 371 Upper Drive, Friday Harbor, WA 98250;
18201 Von Karman Avenue Suite 900, Irvine, CA 92612;
Mission Viejo, CA 92691;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Frederic W Perez
Relatives & Associates: Colette Landerville
Email Addresses: fre****@cpe.be,
red****@rockisland.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: 918 Richmond Drive Unit 4, Fort Collins, CO 80526;
29721 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Loveland, CO 80538;
Northbrook, IL 60062
Aliases (AKA): L Simmons Robinson,
Linda Simmons Robinson,
Linda K Zent
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: 2350 Paradise Drive Apt 109, Reno, NV 89512;
1635 Neil Armstrong Street, Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Sparks, NV 89434
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