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: 33091 Buccaneer Court, San Juan Capistrano, CA 92675;
840 Lantana Way Apt 216, Vista, CA 92081;
Loveland, CO 80538;
Kailua, HI 96734;
Great Lakes, IL 60088
Aliases (AKA): Chad Eichin
Phone Numbers: (808) 228-4287
Address History: 17218 N 34th Street, Phoenix, AZ 85032;
3505 Puente Avenue, Baldwin Park, CA 91706;
La Quinta, CA 92253;
San Juan Capistrano, CA 92675;
Iowa City, IA 52240
Relatives & Associates: Margaret Poettgen
Carmen Rodriguez
Michelle Rohrman
David Service
David Vargas
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: 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 Regatta Court, San Juan Capistrano, CA 92675;
2410 England Street Apt B, Huntington Beach, CA 92648;
Long Beach, CA 90814;
South Lake Tahoe, CA 96158;
Bend, OR 97702
Aliases (AKA): Jenifer R Flaman,
Jennifer Rebecca Fuaman,
Jenifer R Kitner,
Jennifer Rebecca Kitner
Email Addresses: fla****@att.net,
tfl****@hotmail.com
Address History: 33085 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Scott Christopher
Cheryl Kendall
Deanna Kendall
Richard Kendall
Richard Kendall
Phone Numbers: (949) 275-5583
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675;
34022 Selva Road, Dana Point, CA 92629
Email Addresses: ral****@netzero.net
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: 33101 Buccaneer Court, San Juan Capistrano, CA 92675;
23691 Mariner Drive Apartment 88, Dana Point, CA 92629
Aliases (AKA): Karla Martin
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: 34052 Zarzito Drive, Dana Point, CA 92629;
33111 Buccaneer Court, San Juan Capistrano, CA 92675;
Lees Summit, MO 64086
Relatives & Associates: Carmello Buscemi
Chris Buscemi
Christine Buscemi
Debra Buscemi
Julia Buscemi
Email Addresses: cus****@gmail.com,
enz****@aol.com,
ton****@aol.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675;
2795 Palo Verde South Boulevard, Lake Havasu City, AZ 86403;
Dana Point, CA 92629;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648
Aliases (AKA): Wendy Stiver,
Wendy L Stiver,
Wendy L White
Address History: 1136 Daisy Circle, Corona, CA 92882;
1075 Auburndale Street, Corona, CA 92878;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Moreno Valley, CA 92557
Aliases (AKA): Karla Anne Hall,
Karla Anne Hurst
Email Addresses: jac****@yahoo.com,
kab****@yahoo.com
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: 33095 Buccaneer Court, San Juan Capistrano, CA 92693;
22232 Cripple Creek, Lake Forest, CA 92630
Relatives & Associates: John Etcheverry
Maryjane Etcheverry
Nicole Etcheverry
Ronald Etcheverry
Tami Etcheverry
Email Addresses: chr****@comcast.net
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7807
(949) 579-0226
Address History: 1755 Auction Road Apartment 101, Fallon, NV 89406;
33112 Buccaneer Court, San Juan Capistrano, CA 92675;
Yazoo City, MS 39194;
Norfolk, VA 23505
Aliases (AKA): Heather S Hamery,
Heather J Haymer,
Heather S Pettway
Address History: 217 State Route 375, West Hurley, NY 12491;
266 Villa Point Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Norwalk, CT 06851;
Trumbull, CT 06611
Aliases (AKA): Patricia M Ford,
Patricia M Stratton Orlosk,
Patricia M Stratton-Orloske
Email Addresses: pst****@snet.net
Address History: 371 Upper Drive, Friday Harbor, WA 98250;
18201 Von Karman Avenue Suite 900, Irvine, CA 92612;
Mission Viejo, CA 92691;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Frederic W Perez
Relatives & Associates: Colette Landerville
Email Addresses: fre****@cpe.be,
red****@rockisland.com
Address History: 580 Cahoon Road, Bay Village, OH 44140;
17168 Newhope Street Apt 203, Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): M Fleck,
Mike A Fleck,
Michael M Flock,
Mike A Flock
Email Addresses: ana****@msn.com,
chr****@yahoo.com,
mik****@yahoo.com
Address History: 371 Upper Drive, Friday Harbor, WA 98250;
25944 Robin Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Colette Landerville
Relatives & Associates: Kathleen Johnson
Denise Landerdill
Frederick Perez
Jarrad Wagner
Steven Wagner
Phone Numbers: (360) 378-2716
(949) 378-2716
Address History: 4617 Ne Killingsworth Street Unit 9, Portland, OR 97218;
33116 Buccaneer Court, San Juan Capistrano, CA 92675;
Tracy, CA 95304;
Beaverton, OR 97007
Relatives & Associates: Lia Beuacgua
Adriana Bevacqua
Antonia Bevacqua
Antonio Bevacqua
Cheryl Bevacqua
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