Address History: 24255 Rhona Drive, Laguna Niguel, CA 92677;
2852 Esmerelda Drive, Bullhead City, AZ 86429;
El Segundo, CA 90245;
San Juan Capistrano, CA 92675;
Reno, NV 89511
Aliases (AKA): John Francis Daveoren
Address History: 6835 Plum Way, Rancho Cucamonga, CA 91739;
33852 Pequito Drive Apartment A, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Ontario, CA 91764
Email Addresses: hzk****@home.com,
hzk****@charter.net,
naz****@hotmail.com
Address History: 5010 Codorniz Way Unit 9, Oceanside, CA 92057;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93065;
New Smyrna Beach, FL 32168
Relatives & Associates: Ashley Wilkinson
Nicole Wilkinson
Robert Wilkinson
Robert Wilkinson
Steven Wilkinson
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
1349 N Columbus Avenue, Glendale, CA 91202;
Valencia, CA 91354
Aliases (AKA): Delwyn G Ph
Relatives & Associates: Arland Schubert
Dylan Schubert
Julien Schubert
Margaret Schubert
Norman Schubert
Phone Numbers: (714) 443-1594
Address History: 25721 Admiralty Court, San Juan Capistrano, CA 92675;
24501 Dana Drive, Dana Point, CA 92629;
Naples, FL 34112
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
32142 Viaduct Viente, San Juan Capistrano, CA 92675
Aliases (AKA): Bill Dubose,
Bill J Dubose
Email Addresses: adg****@att.net
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675
Address History: 26245 De Gavilan Viaduct, San Juan Capistrano, CA 92675;
25723 Admiralty Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1197
Email Addresses: tie****@aol.com
Address History: 321 South 1st Avenue, Upland, CA 91786;
11838 Central Avenue Apt 39, Chino, CA 91710;
Colton, CA 92324;
Lake Elsinore, CA 92530;
Montclair, CA 91763
Aliases (AKA): Teresa Simonetti,
Theresa L Simonetti
Email Addresses: ele****@hotmail.com,
spu****@collegeclub.com,
spu****@hotmail.com,
ter****@address.com,
ter****@comcast.net
Address History: 25725 Admiralty Court, San Juan Capistrano, CA 92675;
1180 N Dresden Street, Anaheim, CA 92801;
Ramona, CA 92065;
Bensalem, PA 19020
Aliases (AKA): Barbara Du Bose,
Barbara Bubose,
Barabara K Dubose
Relatives & Associates: Bill Dubose
Phone Numbers: (209) 996-2970
(442) 789-4431
(760) 789-4431
(949) 276-5385
Email Addresses: adg****@att.net,
bar****@cox.net,
dou****@yahoo.com
Address History: 26245 De Gavilan Viaduct, San Juan Capistrano, CA 92675;
11971 Jennifer Lane, Mission Viejo, CA 92691
Aliases (AKA): Jesus Tiempos Sandoval
Relatives & Associates: Jesus Sandoval
Bartolo Tiempos
Celerina Tiempos
Erica Tiempos
Patricia Tiempos
Email Addresses: jti****@yahoo.com
Address History: 15 Cupertino Circle, Aliso Viejo, CA 92656;
114 W Santa Anita Terrace, Arcadia, CA 91007;
Covina, CA 91724;
Malibu, CA 90265;
Monrovia, CA 91016
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
24522 Polaris Drive, Dana Point, CA 92629
Phone Numbers: (949) 218-5413
Address History: 24 Woodswallow Lane, Aliso Viejo, CA 92656;
441 Deep Hill Road, Diamond Bar, CA 91765;
Ontario, CA 91761;
San Juan Capistrano, CA 92675;
Sugarloaf, CA 92386
Aliases (AKA): Frank L Inedo,
Frank L Pinedo
Email Addresses: fpi****@cox.net
Address History: 25727 Admiralty Court, San Juan Capistrano, CA 92675;
888 Camden Avenue, Campbell, CA 95008;
Dana Point, CA 92629;
Glenhaven, CA 95443;
Laguna Niguel, CA 92677
Aliases (AKA): Richard V Scarlato,
Richard Sgarlato
Email Addresses: rsg****@netscape.net
Address History: 6906 Violet Court, Rancho Cucamonga, CA 91739;
13 Copley Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-0803
(909) 803-8942
Address History: 25721 Admiralty Court, San Juan Capistrano, CA 92675;
34344 Green Lantern Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Rancho Mirage, CA 92270;
Saint Louis, MO 63130
Aliases (AKA): Bert Schafer
Address History: 25723 Admiralty Court, San Juan Capistrano, CA 92675
Address History: 34012 La Serena Drive Apt B, Dana Point, CA 92629;
23821 Hillhurst Drive Apt 19, Laguna Niguel, CA 92677;
Orange, CA 92867;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Jorge Cortes Martinez
Relatives & Associates: Agustin Almaguer
Agustin Gallo
Alberto Hernandez
Clemente Hernandez
Erika Hernandez
Address History: 2224 South Brentwood Drive, Palm Springs, CA 92264;
220 Sun Up Ranch Road, Sedona, AZ 86351;
Cathedral City, CA 92235;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Bruce Claire Carll
Email Addresses: bru****@bscn.com,
bru****@msn.com
Address History: 937 East Thunderbird Court, Eagle, ID 83616;
25727 Admiralty Court, San Juan Capistrano, CA 92675;
Boise, ID 83702
Aliases (AKA): Julie Marie Kane
Relatives & Associates: Joseph Kane
Phone Numbers: (208) 383-9304
Address History: 9457 Grand Mesa Drive, Las Vegas, NV 89134;
25723 Admiralty Court, San Juan Capistrano, CA 92675;
North Las Vegas, NV 89032;
Spokane, WA 99206
Aliases (AKA): Dorothy Kamp
Email Addresses: dka****@aol.com
Address History: 9863 Treasure Cay Lane, Bonita Springs, FL 34135;
25727 Admiralty Court, San Juan Capistrano, CA 92675;
Estero, FL 33928;
Venice, FL 34285;
Manitowoc, WI 54220
Email Addresses: riv****@twcny.rr.com,
riv****@comcast.net,
riv****@netscape.net,
riv****@twcny.rr.com,
riv****@yahoo.com
Address History: 735 Eldorado Boulevard Apartment 2522, Broomfield, CO 80021;
54 Paseo Vista, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Arvada, CO 80004;
Firestone, CO 80504
Aliases (AKA): William Wedde
Email Addresses: wwe****@gmail.com
Address History: 54 Auburn Place, Hattiesburg, MS 39402;
1925 East Winter Drive, Phoenix, AZ 85020;
Scottsdale, AZ 85262;
Sun City West, AZ 85375;
Corona, CA 92882
Aliases (AKA): Jacqueline P Bell,
Jacquelin P Sloan,
Jacqueline P Sloan
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