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: 1151 Wisteria Way, Beaumont, CA 92223;
1737 Dalea Way, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Crestline, CA 92325;
Redlands, CA 92373
Email Addresses: pin****@yahoo.com,
pin****@aol.com,
pin****@bellsouth.net,
pin****@mindspring.com
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: 30944 Avenida De La Vista, San Juan Capistrano, CA 92675;
33776 Alcazar Drive Apt C, Dana Point, CA 92629
Aliases (AKA): Jose Jo Ramirez
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: 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: 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: 33115 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3635
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: 33112 Buccaneer Court, San Juan Capistrano, CA 92675;
307 Marine Drive # A, Oceanside, CA 92058
Relatives & Associates: Cindy Thompson
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carrie Robinson
Email Addresses: kaz****@gmail.com,
kaz****@hotmail.com
Address History: 11622 Faye Avenue, Garden Grove, CA 92840;
33111 Buccaneer Court, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80909;
York, NE 68467;
Las Vegas, NV 89135
Email Addresses: mik****@yahoo.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: 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: 33951 Granada Drive, Dana Point, CA 92629;
34671 Puerto Place, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Clarence Belford Shannep
Phone Numbers: (949) 443-4245
(949) 661-9201
Address History: 33092 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33112 Southwind Court, San Juan Capistrano, CA 92675;
7851 Kristin Circle Apt C, Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
Susanville, CA 96130
Aliases (AKA): Marilee K Dunford,
Marilee K Durnford,
Marilee Simmons
Email Addresses: mar****@yahoo.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: 11759 N Monterra Vista Drive, Tucson, AZ 85737;
33111 Buccaneer Court, San Juan Capistrano, CA 92675;
New Ulm, MN 56073;
Columbus, OH 43230;
Maineville, OH 45039
Address History: 24452 Lantern Hill Drive Unit A, Dana Point, CA 92629;
33131 Elisa Drive, Dana Point, CA 92629;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Juliet Arvizu
Email Addresses: jes****@att.net,
joe****@sbcglobal.net,
jow****@msn.com,
jul****@cs.com
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: 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: 1122 Heron Way, Sugar Land, TX 77478;
460 Transom Lane, Foster City, CA 94404;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Fulshear, TX 77441
Aliases (AKA): Jim Steven Roberts
Email Addresses: jar****@gmail.com,
jim****@shell.com,
jro****@address.com,
jro****@bechtel.com,
jsr****@address.com
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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