Address History: 1672 Neptune Avenue, Encinitas, CA 92024;
33781 El Encanto Avenue Apartment A, Dana Point, CA 92629;
Newport Beach, CA 92660;
Orange, CA 92856;
San Juan Capistrano, CA 92675
Aliases (AKA): David Hickey
Email Addresses: dav****@comcast.net,
fid****@cox.net
Address History: 18902 Valley Circle Apartment C, Huntington Beach, CA 92646;
744 Irving Way, Big Bear City, CA 92314;
Costa Mesa, CA 92627;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
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: 33095 Buccaneer Court, San Juan Capistrano, CA 92693;
22232 Cripple Creek, Lake Forest, CA 92630
Phone Numbers: (714) 325-2124
Email Addresses: ron****@msn.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carrie Robinson
Email Addresses: kaz****@gmail.com,
kaz****@hotmail.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: 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
Email Addresses: all****@yahoo.com
Address History: 2205 Po Box, Sun City, CA 92586;
10710 Charles Circle, Cypress, CA 90630;
Long Beach, CA 90815;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Allen W Molloy
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675
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: 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: 33371 Big Sur Street, Dana Point, CA 92629;
33111 Buccaneer Court, San Juan Capistrano, CA 92675
Email Addresses: dpo****@gmail.com
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
561 Pomona Avenue, Chico, CA 95928;
Encinitas, CA 92024
Address History: 33951 Granada Drive, Dana Point, CA 92629;
33102 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Alanna Harrington
Maxine Pardeeshannep
Cb Shannep
Charles Shannep
Ken Shannep
Address History: 8726 Independence Avenue Apartment 204, Canoga Park, CA 91304;
20939 Parthenia Street Apartment 204, Canoga Park, CA 91304;
Castaic, CA 91384;
Chatsworth, CA 91311;
Frazier Park, CA 93225
Aliases (AKA): Krystal Marie Bastyr,
Krystal M Bastyr,
Krystal M Bastyr-Woods
Email Addresses: kry****@hotmail.com
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: 33101 Buccaneer Court, San Juan Capistrano, CA 92675
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: 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: 571 N Mendenhall Road Apt 1, Memphis, TN 38117;
33085 Buccaneer Court, San Juan Capistrano, CA 92675;
Millington, TN 38053
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