Address History: 24471 Alta Vista Drive Apartment 1, Dana Point, CA 92629;
1841 Ridgeland Circle, Danville, CA 94526;
El Cajon, CA 92021;
La Mesa, CA 91942;
San Diego, CA 92127
Address History: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
774 Po Box, Avalon, CA 90704;
Dana Point, CA 92629;
Irvine, CA 92618;
Pollock Pines, CA 95726
Relatives & Associates: Janice Gregory
Allannah Molloy
Carol Stratton
Patricia Stratton
Steven Stratton
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675;
34022 Selva Road, Dana Point, CA 92629
Email Addresses: ral****@netzero.net
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675;
34022 Selva Road Unit 53, Dana Point, CA 92629
Aliases (AKA): Susan Hulse
Email Addresses: sus****@aol.com
Address History: 33115 Buccaneer Court, San Juan Capistrano, CA 92675;
207 W Buchanan Road Apt 13, Pittsburg, CA 94565;
San Francisco, CA 94109
Aliases (AKA): Tony Nakhla
Phone Numbers: (949) 379-9929
Email Addresses: tna****@gmail.com
Address History: 33115 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-3635
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: 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: 33115 Buccaneer Court, San Juan Capistrano, CA 92675;
29765 Niguel Road, Laguna Niguel, CA 92677
Phone Numbers: (949) 495-5417
Email Addresses: mna****@gmail.com
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8381
Address History: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
31563 Crystal Sands Drive, Laguna Niguel, CA 92677;
Las Vegas, NV 89144
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
1213 S East Gates Street, Anaheim, CA 92804;
Encinitas, CA 92024;
Redmond, WA 98052
Aliases (AKA): Charlotte D Stute
Phone Numbers: (714) 828-5205
Address History: 15042 Westin Lane, La Mirada, CA 90638;
29765 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Torrance, CA 90501
Relatives & Associates: Sarah Michael
Josephine Nakhla
Magdy Nakhla
Saad Nakhla
Tony Nakhla
Email Addresses: mmn****@csu.fullerton.edu
Address History: 1411 S Walnut Street Unit 47, Anaheim, CA 92802;
34002 Copper Lantern Street Apt B, Dana Point, CA 92629;
Downey, CA 90241;
Fullerton, CA 92831;
Ladera Ranch, CA 92694
Aliases (AKA): Crystie R Bock,
Crystina Renee Bock,
Christina Renee Corrales,
Crystina Corrales,
Chris Jewell
Email Addresses: bra****@yahoo.com,
bri****@gmail.com,
fru****@yahoo.com,
jac****@yahoo.com,
ljc****@gmail.com
Address History: 2970 Carrillo Way, Carlsbad, CA 92009;
33086 Buccaneer Court, San Juan Capistrano, CA 92675;
Henderson, NV 89074;
Colleyville, TX 76034;
Southlake, TX 76092
Address History: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92693
Email Addresses: rol****@yahoo.com
Address History: 32170 Niguel Road, Laguna Niguel, CA 92677;
33102 Buccaneer Court, San Juan Capistrano, CA 92675;
Toledo, OH 43613
Aliases (AKA): Shirley M Rokicki
Address History: 11681 Gorham Avenue Apartment 3, Los Angeles, CA 90049;
33352 Cove Island Place, Dana Point, CA 92629;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): George Penman
Email Addresses: gp1****@att.net
Address History: 1096 Skitts Mountain Road, Cleveland, GA 30528;
30468 Early Round Drive, Canyon Lake, CA 92587;
Carlsbad, CA 92008;
Laguna Niguel, CA 92677;
Long Beach, CA 90802
Aliases (AKA): Ashlee M Crane,
Ashlee M Helkenberg,
Ashlee Lhotka
Relatives & Associates: Jared Crane
Nancy Crane
Amber Helkenberg
Arlita Helkenberg
Helmut Helkenberg
Email Addresses: alh****@seabreezemgmt.com,
ash****@gmail.com
Address History: 571 N Mendenhall Road Apt 1, Memphis, TN 38117;
33085 Buccaneer Court, San Juan Capistrano, CA 92675;
Millington, TN 38053
Address History: 8985 S Durango Drive Unit 1102, Las Vegas, NV 89113;
41 Rosy Finch Lane, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Lee Giannott,
Debra Gianoit,
Debra Lee Henderson
Email Addresses: deb****@gmail.com,
deb****@gmail.com,
deb****@hotmail.com,
dgi****@aol.com,
dgi****@myhst.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: 13 Northeast Tandem Way Apartment 141, Hillsboro, OR 97124;
415 Herondo Street Apartment 139, Hermosa Beach, CA 90254;
Los Angeles, CA 90005;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Lia Beuacgua
Antonio Bevacqua
Antonio Bevacqua
Cheryl Bevacqua
Herson Montenegro
Email Addresses: adr****@molinahealthcare.com,
apr****@gmail.com,
loc****@hotmail.com,
loc****@attbi.com
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