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: 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: 33938 Alcazar Drive, Dana Point, CA 92629;
33775 Mariana Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Prospect, OH 43342
Aliases (AKA): Brandy S Avilia,
Brandy Shantell Gard,
Brandy Shantell-Avila,
Brandy Shantellavila
Email Addresses: avi****@gmail.com,
bra****@beenthere.com,
bra****@mail.com,
bra****@been-there.com,
bra****@gmail.com
Address History: 400 E Main Street Ste 110, Visalia, CA 93291;
315 N B Street, Exeter, CA 93221;
San Juan Capistrano, CA 92675;
Tulare, CA 93274
Phone Numbers: (949) 496-2566
Email Addresses: kam****@hotmail.com
Address History: 33101 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675
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: 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: 33082 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-7801
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: 33105 Buccaneer Court, San Juan Capistrano, CA 92675
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: 33115 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-3635
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: 33776 Olinda Drive Apt A, Dana Point, CA 92629;
34012 Ruby Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89015
Phone Numbers: (702) 787-4889
Address History: 33101 Buccaneer Court, San Juan Capistrano, CA 92675;
418 E Kerry Lane, Phoenix, AZ 85024;
Dana Point, CA 92629;
Fontana, CA 92337;
Ontario, CA 91761
Email Addresses: lau****@gmail.com
Address History: 33775 Mariana Drive, Dana Point, CA 92629;
34032 Selva Road Unit 96, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Prospect, OH 43342
Aliases (AKA): Tim Shawn Avila
Email Addresses: bra****@beenthere.com,
cha****@gmail.com,
dor****@sbcglobal.net
Address History: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
8854 E Conieson Road, Scottsdale, AZ 85260;
Laguna Niguel, CA 92677;
Las Vegas, NV 89144
Aliases (AKA): Roger E Bernard
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675;
33072 Christina Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Douglas S Stiver
Address History: 3857 Redwood Street, Las Vegas, NV 89103;
227 Malaga Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Marysville, WA 98270
Email Addresses: deb****@hotmail.com,
hal****@yahoo.com
Address History: 118 Estes Court, Lyons, CO 80540;
34080 Golden Lantern Street Ste 101, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Louisville, CO 80027
Relatives & Associates: Suzanne Austgen
Phone Numbers: (303) 661-9169
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: 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: 675 Sailfish Drive East, Atlantic Beach, FL 32233;
33112 Buccaneer Court, San Juan Capistrano, CA 92675;
San Rafael, CA 94901;
Jacksonville, FL 32256;
Wilton Manors, FL 33305
Aliases (AKA): James Forsyth,
Jim D Forsyth
Relatives & Associates: Cathy Forsyth
Deborah Forsyth
Douglas Forsyth
Douglas Forsyth
Edison Forsyth
Email Addresses: jfo****@yahoo.com
Address History: 1789 East Laurelwood Drive, Eagle, ID 83616;
25885 Trabuco Road Apt 36, Lake Forest, CA 92630;
Mission Viejo, CA 92690;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Aliases (AKA): P J Schramel
Email Addresses: pau****@aol.com
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