Address History: 621 Sugarloaf Boulevard, Big Bear City, CA 92314;
744 Irving Way, Big Bear City, CA 92314;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Terese Shawn Falzone,
Terese Molloy
Email Addresses: mak****@yahoo.com,
tmo****@hotmail.com
Address History: 4064 Live Oak Lane, Yorba Linda, CA 92886;
8295 Beech Avenue Ste B, Fontana, CA 92335;
Menifee, CA 92584;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill P Rooney,
W P Rooney
Email Addresses: mar****@aol.com
Address History: 15042 Westin Lane, La Mirada, CA 90638;
29765 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Torrance, CA 90501
Email Addresses: mmn****@csu.fullerton.edu
Address History: 17168 Newhope Street Apt 203, Fountain Valley, CA 92708;
11622 Faye Avenue, Garden Grove, CA 92840;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89135
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: 33091 Buccaneer Court, San Juan Capistrano, CA 92675
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: 33106 Buccaneer Court, San Juan Capistrano, CA 92675;
413 Po Box, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
Laguna Niguel, CA 92607
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: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
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: 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: 33776 Olinda Drive Apt A, Dana Point, CA 92629;
34012 Ruby Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89015
Phone Numbers: (702) 787-4889
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: 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: 18657 Sarazen Court, Yorba Linda, CA 92886;
65 Matisse Circle, Aliso Viejo, CA 92656;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675;
Franklin, TN 37064
Phone Numbers: (949) 533-2567
Email Addresses: asc****@gmail.com
Address History: 4502 Charleville Circle, Irvine, CA 92604;
20070 Santa Ana Avenue, Costa Mesa, CA 92626;
Hemet, CA 92545;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Email Addresses: jan****@hotmail.com,
nsh****@peoplepc.com
Address History: 33081 Buccaneer Court, San Juan Capistrano, CA 92675;
33565 Moonsail Drive, Dana Point, CA 92629;
Santa Ana, CA 92707
Aliases (AKA): Donald E Gard
Address History: 31476 Los Rios Street, San Juan Capistrano, CA 92675;
33028 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-4835
Address History: 33105 Buccaneer Court, San Juan Capistrano, CA 92675
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: 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: 918 Richmond Drive Unit 4, Fort Collins, CO 80526;
29721 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Loveland, CO 80538;
Northbrook, IL 60062
Aliases (AKA): L Simmons Robinson,
Linda Simmons Robinson,
Linda K Zent
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
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