Address History: 33115 Buccaneer Court, San Juan Capistrano, CA 92675;
29765 Niguel Road, Laguna Niguel, CA 92677
Phone Numbers: (949) 495-5417
Email Addresses: mna****@gmail.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: 26401 Shadybrook Road, San Juan Capistrano, CA 92675;
50 Bridgeport Street, Dana Point, CA 92629
Aliases (AKA): Dawn M Cardinale,
Dawn M Waller,
Dawn M Wallercardinale
Email Addresses: aca****@cei.net,
daw****@ameritrade.com,
daw****@aol.com,
daw****@comcast.net,
daw****@metagenics.com
Address History: 78510 Viaduct Melodia, La Quinta, CA 92253;
836 Firethorn Street, San Diego, CA 92154;
San Jose, CA 95154;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Helen Ward
Relatives & Associates: Brittany Poettgen
Cicely Poettgen
Diane Poettgen
Edward Poettgen
Edward Poettgen
Phone Numbers: (949) 240-8272
Address History: 23233 Asti Way, Laguna Niguel, CA 92677;
23422 Highcrest Road, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Russell L Barner,
Russ L Varner,
Russell L Varnerjr
Phone Numbers: (949) 363-6889
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675;
34012 Ruby Lantern Street, Dana Point, CA 92629
Phone Numbers: (949) 661-2169
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: 17168 Newhope Street Apt 203, Fountain Valley, CA 92708;
11622 Faye Avenue, Garden Grove, CA 92840;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89135
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: 25363 Holly Vista Boulevard, San Bernardino, CA 92404;
450 Sea Venture Drive, Lake Havasu City, AZ 86403;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Carolyn F Dixon
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: 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: 33095 Buccaneer Court, San Juan Capistrano, CA 92675
Aliases (AKA): Kamden Ashley Jackson
Email Addresses: kam****@hotmail.com
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: 17168 Newhope Street Apt 203, Fountain Valley, CA 92708;
11622 Faye Avenue # G, Garden Grove, CA 92840;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: mik****@yahoo.com
Address History: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
Address History: 33115 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3635
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: 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: 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: 33095 Buccaneer Court, San Juan Capistrano, CA 92693;
22232 Cripple Creek, Lake Forest, CA 92630
Relatives & Associates: John Etcheverry
Maryjane Etcheverry
Nicole Etcheverry
Ronald Etcheverry
Tami Etcheverry
Email Addresses: chr****@comcast.net
Address History: 2970 Carrillo Way, Carlsbad, CA 92009;
33086 Buccaneer Court, San Juan Capistrano, CA 92675;
Henderson, NV 89074;
Colleyville, TX 76034;
Southlake, TX 76092
Address History: 348 Montcliff Avenue, Henderson, NV 89074;
33086 Buccaneer Court, San Juan Capistrano, CA 92675;
Colleyville, TX 76034;
Southlake, TX 76092
Aliases (AKA): Angelo J Natoli
Address History: 521 Spruce Southeast Street Apartment 104, Albuquerque, NM 87106;
48 Gauguin Circle, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Desert Hot Springs, CA 92240;
Laguna Beach, CA 92651
Address History: 1261 W Black Rock Trail Unit H, Kamas, UT 84036;
32444 Crown Valley Parkways Apt 202, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Bethesda, MD 20816
Aliases (AKA): Sue Eileen Crawford,
Susan Eileen Kuhn
Email Addresses: g32****@gmail.com
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