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: 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: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
8854 E Conieson Road, Scottsdale, AZ 85260;
Laguna Niguel, CA 92677;
Las Vegas, NV 89144
Aliases (AKA): Roger E Bernard
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
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: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675
Aliases (AKA): Kamden Ashley Jackson
Email Addresses: kam****@hotmail.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: 33371 Big Sur Street, Dana Point, CA 92629;
33111 Buccaneer Court, San Juan Capistrano, CA 92675
Email Addresses: dpo****@gmail.com
Address History: 15635 Alton Parkways, Irvine, CA 92618;
33116 Buccaneer Court, San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Phone Numbers: (949) 489-3899
Address History: 18902 Valley Circle Apartment C, Huntington Beach, CA 92646;
744 Irving Way, Big Bear City, CA 92314;
Costa Mesa, CA 92627;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
Address History: 906 Pierce Street Apt A, Albany, CA 94706;
4565 Po Box, Chico, CA 95927;
Emeryville, CA 94662;
Los Angeles, CA 90001;
Murrieta, CA 92563
Aliases (AKA): Gregory V Hulse
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92693
Email Addresses: rol****@yahoo.com
Address History: 24012 Carmel Drive, Lake Forest, CA 92630;
33092 Buccaneer Court, San Juan Capistrano, CA 92675
Aliases (AKA): John M Davis
Address History: 2114 North Williams Street, Santa Ana, CA 92705;
304 S Clark Road Apt 28, Payson, AZ 85541;
Phoenix, AZ 85048;
Canoga Park, CA 91303;
Huntington Beach, CA 92648
Address History: 3012 Baker Place, National City, CA 91950;
1975 Onrow Tubbs Road, Marion, AL 36756;
Bonita, CA 91902;
Chula Vista, CA 91911;
San Diego, CA 92112
Aliases (AKA): John Morrell
Email Addresses: jmo****@live.com
Address History: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
31563 Crystal Sands Drive, Laguna Niguel, CA 92677;
Las Vegas, NV 89144
Relatives & Associates: Elizabeth Bernard
Roger Bernard
Phone Numbers: (949) 331-5258
(949) 429-2684
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 30944 Avenida De La Vista, San Juan Capistrano, CA 92675;
33776 Alcazar Drive Apt C, Dana Point, CA 92629
Aliases (AKA): Jose Jo Ramirez
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: 25714 Harbor Point Drive, Dana Point, CA 92629;
33897 Copper Lantern Street, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Lisa Lamettereg,
Lisa Marie Lametterey,
Lisa La Metterey
Relatives & Associates: Gage Lametterey
Charles Lightner
Charles Lightner
Eileen Lightner
Joan Lightner
Email Addresses: lig****@cox.net,
lig****@mac.com,
lig****@me.com,
lig****@aol.com
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: 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: 10851 North Jannel Street, Hayden, ID 83835;
744 Irving Way, Big Bear City, CA 92314;
Dana Point, CA 92629;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Aliases (AKA): Don C Molloy,
Donald Campbell Molloy
Address History: 521 Spruce Southeast Street Apartment 104, Albuquerque, NM 87106;
48 Gauguin Circle, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Desert Hot Springs, CA 92240;
Laguna Beach, CA 92651
Address History: 2906 Imperial Palm Drive, Largo, FL 33771;
33101 Buccaneer Court, San Juan Capistrano, CA 92675;
Middletown, CT 06457;
Idaho Falls, ID 83401;
Twin Falls, ID 83301
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