Address History: 1672 Neptune Avenue, Encinitas, CA 92024;
33781 El Encanto Avenue Apartment A, Dana Point, CA 92629;
Newport Beach, CA 92660;
Orange, CA 92856;
San Juan Capistrano, CA 92675
Aliases (AKA): David Hickey
Email Addresses: dav****@comcast.net,
fid****@cox.net
Address History: 3823 Po Box, Crestline, CA 92325;
23 Bridgeport Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: kur****@gmail.com,
kur****@cox.net
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: 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: 11759 N Monterra Vista Drive, Tucson, AZ 85737;
33111 Buccaneer Court, San Juan Capistrano, CA 92675;
New Ulm, MN 56073;
Columbus, OH 43230;
Maineville, OH 45039
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: 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: 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: 24302 De Leon Drive, Dana Point, CA 92629;
17241 Donmetz Street, Granada Hills, CA 91344;
San Juan Capistrano, CA 92675
Email Addresses: afi****@yahoo.com,
dus****@comcast.net,
lar****@yahoo.com
Address History: 26401 Shadybrook Road, San Juan Capistrano, CA 92675;
50 Bridgeport Street, Dana Point, CA 92629
Aliases (AKA): Dawn M Cardinale,
Dawn M Waller,
Dawn M Wallercardinale
Email Addresses: aca****@cei.net,
daw****@ameritrade.com,
daw****@aol.com,
daw****@comcast.net,
daw****@metagenics.com
Address History: 33432 Nottingham Way, Dana Point, CA 92629;
24551 Alta Vista Drive Apt 1, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 395-8248
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
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