Address History: 26701 Buckingham Drive, San Juan Capistrano, CA 92675;
19020 Haida Road, Apple Valley, CA 92307;
Lake Forest, CA 92630;
Torrance, CA 90504;
Concord, NC 28027
Aliases (AKA): Thom Joseph Rivas
Email Addresses: fnk****@uaf.edu,
mur****@gateway.com,
mur****@igateway.net,
sup****@aol.com,
sup****@gmail.com
Address History: 26692 Buckingham Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Zachary Bergazin
Phone Numbers: (949) 429-8725
Address History: 2222 Huntington Drive Apartment 74c, Duarte, CA 91010;
3012 Hodges Avenue, Arcadia, CA 91006;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93108
Relatives & Associates: Hailey Flanagan
Lauren Mccalmont
Ashley Williams
Eric Williams
Erik Williams
Email Addresses: oct****@gmail.com,
sco****@inkblotdigital.com,
sco****@hotmail.com,
swi****@convergent7.com,
tri****@mail.com
Address History: 26701 Buckingham Drive, San Juan Capistrano, CA 92675;
3820 S 28th Street, Phoenix, AZ 85040;
El Monte, CA 91732;
Los Angeles, CA 90017;
Newport Beach, CA 92660
Address History: 32565 Golden Lantern Street, Dana Point, CA 92629;
1822 S 39th Street Unit 43, Mesa, AZ 85206;
Indian Wells, CA 92210;
Laguna Niguel, CA 92677;
Mill Valley, CA 94941
Aliases (AKA): David Saccullo,
David G Sasselli
Relatives & Associates: Cynthia Fife
Shannon Hoffman
Sallie Molfino
Dominick Saccullo
Dominick Saccullo
Phone Numbers: (949) 545-7513
Address History: 25025 Doria Avenue, Lomita, CA 90717;
1045 W Rosecrans Avenue, Gardena, CA 90247;
Pacific Palisades, CA 90272;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Anntoinesha Alexander Dm,
Karen Debbra Maye Alexander,
Karen Dm Miller
Relatives & Associates: Beverly Alexander
James Alexander
Karen Alexander
Karl Alexander
Kesmond Alexander
Email Addresses: ale****@yahoo.com,
lik****@yahoo.com,
tim****@aol.com
Address History: 26702 Buckingham Drive, San Juan Capistrano, CA 92675;
3218 Po Box, San Clemente, CA 92674
Address History: 19431 Rue De Valore, Foothill Ranch, CA 92610;
19431 Rue De Valore Apt 40f, Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Saint Louis, MO 63141
Phone Numbers: (314) 434-5805
Address History: 661 West Saint Andrews Avenue, La Habra, CA 90631;
2707 East Coronado Street, Anaheim, CA 92806;
Fullerton, CA 92835;
Newport Beach, CA 92660;
Orange, CA 92867
Aliases (AKA): Patricia Joann Caley,
Particia Canale,
Particia J Canale,
Patricia Joann Canale,
Patricia J Ranel
Address History: 31171 Doral Place, Laguna Niguel, CA 92677;
4502 E Horseshoe Road, Phoenix, AZ 85028;
Scottsdale, AZ 85258;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Aliases (AKA): Shana Hill,
Shana M Oneil
Email Addresses: hal****@bellsouth.net,
kkn****@aol.com,
kkn****@aol.com
Address History: 217 E Wilson Street, Costa Mesa, CA 92627;
15 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 287-6512
Address History: 26691 Buckingham Drive, San Juan Capistrano, CA 92675;
26281 Glen Canyon Drive, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Trabuco Canyon, CA 92679;
Norwalk, CT 06850
Address History: 26671 Buckingham Drive, San Juan Capistrano, CA 92675;
15931 Oriole Lane, Huntington Beach, CA 92649;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
Oceanside, CA 92057
Aliases (AKA): Neal Belmont West
Email Addresses: soc****@cox.net
Address History: 26671 Buckingham Drive, San Juan Capistrano, CA 92675;
6401 East Nohl Ranch Road Apartment 90, Anaheim, CA 92807
Aliases (AKA): Miriane Goodman
Address History: 26651 Buckingham Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Sherry Williams
Steven Williams
Address History: 26671 Buckingham Drive, San Juan Capistrano, CA 92675;
45690 Pawnee Road, Indian Wells, CA 92210;
Laguna Niguel, CA 92677;
Oceanside, CA 92057
Relatives & Associates: Vicki Andrews
Address History: 58505 Santa Barbara Drive, Yucca Valley, CA 92284;
45714 Indian Wells Lane, Indian Wells, CA 92210;
La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Mill Valley, CA 94941
Aliases (AKA): Shannon D Mason,
Shannon D Saccullo,
Shannon Denee Saccullo,
Shannon D Wheeler
Email Addresses: sha****@aol.com
Address History: 10100 N Anway Road, Marana, AZ 85653;
66386 Acoma Avenue, Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675
Relatives & Associates: Debra Bona
Email Addresses: ric****@bikers.com
Address History: 10100 N Anway Road, Marana, AZ 85653;
895 Po Box, Borrego Springs, CA 92004;
Desert Hot Springs, CA 92240;
Palm Springs, CA 92262;
San Juan Capistrano, CA 92675
Aliases (AKA): Debbie L Bona
Relatives & Associates: Richard Bona
Phone Numbers: (520) 989-3608
(760) 325-4764
Address History: 2392 Milton Way Apartment 1d, Milton, WA 98354;
26692 Buckingham Drive, San Juan Capistrano, CA 92675;
Bellevue, WA 98008;
Mercer Island, WA 98040;
Renton, WA 98056
Email Addresses: fel****@gmail.com
Address History: 8234 Misty Sage Street, Las Vegas, NV 89139;
26681 Buckingham Drive, San Juan Capistrano, CA 92675
Phone Numbers: (702) 912-0547
Address History: 501 Northeast Green Creek Road, Bentonville, AR 72712;
501 Ne Green Creek Road, Bentonville, AR 72712;
Fayetteville, AR 72764;
Springdale, AR 72764;
San Juan Capistrano, CA 92675
Aliases (AKA): Christine C Ahern
Email Addresses: ahe****@gmail.com,
ahe****@yahoo.com,
chr****@delicato.com
Address History: 3653 Francis Street, Port Orange, FL 32129;
4416 E Chambers Street, Phoenix, AZ 85040;
Carmichael, CA 95608;
Martinez, CA 94553;
San Juan Capistrano, CA 92675
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