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: 33085 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Scott Christopher
Cheryl Kendall
Deanna Kendall
Richard Kendall
Richard Kendall
Phone Numbers: (949) 275-5583
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: 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: 4502 Charleville Circle, Irvine, CA 92604;
20070 Santa Ana Avenue, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Toyomy N Shigaki
Phone Numbers: (949) 551-8257
Email Addresses: jan****@hotmail.com,
shi****@gmail.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 1411 S Walnut Street Unit 47, Anaheim, CA 92802;
34002 Copper Lantern Street Apt B, Dana Point, CA 92629;
Downey, CA 90241;
Fullerton, CA 92831;
Ladera Ranch, CA 92694
Aliases (AKA): Crystie R Bock,
Crystina Renee Bock,
Christina Renee Corrales,
Crystina Corrales,
Chris Jewell
Email Addresses: bra****@yahoo.com,
bri****@gmail.com,
fru****@yahoo.com,
jac****@yahoo.com,
ljc****@gmail.com
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: 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: 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: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
3536 W Gardenia Avenue, Phoenix, AZ 85051;
Scottsdale, AZ 85260;
Laguna Niguel, CA 92677;
Bridgeport, CT 06606
Aliases (AKA): Elizabeth Bernard,
Elizabeth A Bernard,
Elizabeth Ann Bernard
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 1511 East Santa Clara Avenue, Santa Ana, CA 92705;
33072 Christina Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Email Addresses: mar****@hotmail.com,
mro****@uswest.net
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33082 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-7801
Address History: 33081 Buccaneer Court, San Juan Capistrano, CA 92675;
33565 Moonsail Drive, Dana Point, CA 92629;
Santa Ana, CA 92707
Aliases (AKA): Donald E Gard
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: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
561 Pomona Avenue, Chico, CA 95928;
Encinitas, CA 92024
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: 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: 2412 Delaware Street Apartment 2, Huntington Beach, CA 92648;
25046 Sanoria Street, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: klh****@hotmail.com,
klh****@yahoo.com
Address History: 4 South Road, Westminster, MA 01473;
33102 Buccaneer Court, San Juan Capistrano, CA 92675;
Charlton, MA 01507;
Dudley, MA 01571;
Fitchburg, MA 01420
Aliases (AKA): Shelley M Roy,
Shelley Wells
Address History: 16052 Dorchester Boulevard, Clermont, FL 34714;
25046 Sanoria Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Orlando, FL 32837;
New Orleans, LA 70119
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: 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
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