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: 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: 36200 Paradise Ranch Road Spc 90, Castaic, CA 91384;
33116 Buccaneer Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93063;
Westminster, CA 92683;
North Las Vegas, NV 89032
Aliases (AKA): Cheryl Katherin Bevacqua,
Cheryl K Brant
Relatives & Associates: Adriana Bevacqua
Antonia Bevacqua
Antonio Bevacqua
Antonio Bevacqua
Betty Brant
Address History: 33091 Buccaneer Court, San Juan Capistrano, CA 92675;
2900 Parks Newport Apt 321, Newport Beach, CA 92660;
Columbus, OH 43201;
Heath, OH 43056;
Newark, OH 43055
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: 32891 Staysail Drive, Dana Point, CA 92629;
33261 Sandy Beach Place, Dana Point, CA 92629;
Hemet, CA 92545;
Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Aliases (AKA): F C Hall,
Floyd Hall
Email Addresses: her****@worldnet.att.net,
olg****@hotmail.com
Address History: 8447 Dalebury Drive, Pico Rivera, CA 90660;
825 Washington Boulevard Ste G, Montebello, CA 90640;
San Juan Capistrano, CA 92675
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92693;
22232 Cripple Creek, Lake Forest, CA 92630
Phone Numbers: (714) 325-2124
Email Addresses: ron****@msn.com
Address History: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33111 Buccaneer Court, San Juan Capistrano, CA 92675;
12322 North 148th Drive, Surprise, AZ 85379;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Long Beach, CA 90802
Aliases (AKA): Dominique Renee' Pappani,
Dominique Renee' Pollin,
Dominique Renee Pollin,
Nikki R Pollin
Email Addresses: dpo****@gmail.com
Address History: 24431 Stonehill Drive, Dana Point, CA 92629;
33085 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (203) 470-9591
Email Addresses: bwo****@pacnbell.net
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92693
Email Addresses: rol****@yahoo.com
Address History: 24992 Stagecoach Drive, Laguna Hills, CA 92653;
30902 Clubhouse Drive Unit 5f, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Maria Delreal
Martin Gioberti
Reuben Gioberti
Reuben Gioberti
Sebastian Gioberti
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: 33116 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 23233 Asti Way, Laguna Niguel, CA 92677;
23422 Highcrest Road, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Russell L Barner,
Russ L Varner,
Russell L Varnerjr
Phone Numbers: (949) 363-6889
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: 28102 Edelweiss Court, Laguna Niguel, CA 92677;
88 Fair Drive, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Francisco, CA 94122;
San Juan Capistrano, CA 92675
Aliases (AKA): Bridget R Miklas,
John Miklas
Phone Numbers: (949) 831-8254
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8381
Address History: 15101 West Banff Lane, Surprise, AZ 85379;
4800 North 68th Street Unit 171, Scottsdale, AZ 85251;
Fullerton, CA 92831;
Nuevo, CA 92567;
Riverside, CA 92503
Aliases (AKA): Jesse Grob
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
Address History: 10812 Laramie Avenue, Oak Lawn, IL 60453;
33106 Buccaneer Court, San Juan Capistrano, CA 92675;
Mchenry, IL 60050
Aliases (AKA): David Hickey
Email Addresses: dav****@comcast.net
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: 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
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