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: 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: 33112 Southwind Court, San Juan Capistrano, CA 92675;
177 22nd Street Apartment 15, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653;
Newport Beach, CA 92661
Aliases (AKA): Darrin Keith Miller
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: 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: 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: 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: 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: 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: 24992 Stagecoach Drive, Laguna Hills, CA 92653;
30902 Clubhouse Drive Unit 5f, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Maria Delreal
Martin Gioberti
Reuben Gioberti
Reuben Gioberti
Sebastian Gioberti
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: 33096 Buccaneer Court # 55c, San Juan Capistrano, CA 92675
Relatives & Associates: Kristine Smith
Email Addresses: kur****@cox.net
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: 24992 Stagecoach Drive, Laguna Hills, CA 92653;
14263 Gannet Street, La Mirada, CA 90638;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Reuben S Gioberti,
Ruben Gioberti,
Rubin S Gioberti
Relatives & Associates: Maria Delreal
Martin Gioberti
Reuben Gioberti
Sebastian Gioberti
Susana Gioberti
Email Addresses: mgi****@aol.com
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: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
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: 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: 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: 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: 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: 10812 Laramie Avenue, Oak Lawn, IL 60453;
33106 Buccaneer Court, San Juan Capistrano, CA 92675;
Mchenry, IL 60050
Aliases (AKA): David Hickey
Email Addresses: dav****@comcast.net
Address History: 4825 Southeast Montego Drive, Hillsboro, OR 97123;
45 Glen Cove, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Portland, OR 97225;
Vancouver, WA 98683
Aliases (AKA): Jeff D Mora,
Jeffrey D Mora
Phone Numbers: (503) 702-4552
Email Addresses: jef****@gmail.com
Address History: 4617 Ne Killingsworth Street Unit 9, Portland, OR 97218;
33116 Buccaneer Court, San Juan Capistrano, CA 92675;
Tracy, CA 95304;
Beaverton, OR 97007
Relatives & Associates: Lia Beuacgua
Adriana Bevacqua
Antonia Bevacqua
Antonio Bevacqua
Cheryl Bevacqua
Address History: 10851 North Jannel Street, Hayden, ID 83835;
744 Irving Way, Big Bear City, CA 92314;
Dana Point, CA 92629;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Aliases (AKA): Don C Molloy,
Donald Campbell Molloy
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