Address History: 8447 Dalebury Drive, Pico Rivera, CA 90660;
825 Washington Boulevard Ste G, Montebello, CA 90640;
San Juan Capistrano, CA 92675
Aliases (AKA): Joaquin Barcelo Barcelo
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: 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;
418 E Kerry Lane, Phoenix, AZ 85024;
Dana Point, CA 92629;
Fontana, CA 92337;
Ontario, CA 91761
Email Addresses: lau****@gmail.com
Address History: 11622 Faye Avenue, Garden Grove, CA 92840;
33111 Buccaneer Court, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80909;
York, NE 68467;
Las Vegas, NV 89135
Email Addresses: mik****@yahoo.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675
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: 78510 Viaduct Melodia, La Quinta, CA 92253;
836 Firethorn Street, San Diego, CA 92154;
San Jose, CA 95154;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Helen Ward
Relatives & Associates: Brittany Poettgen
Cicely Poettgen
Diane Poettgen
Edward Poettgen
Edward Poettgen
Phone Numbers: (949) 240-8272
Address History: 2914 Meade Avenue, San Diego, CA 92116;
7321 Vassar Avenue, Canoga Park, CA 91303;
Chatsworth, CA 91311;
Escondido, CA 92025;
San Francisco, CA 94111
Aliases (AKA): George D Palmer
Relatives & Associates: Mary Adams
Email Addresses: geo****@cs.com,
gpa****@netscape.net,
gpa****@netscape.net,
gpa****@socal.rr.com
Address History: 9632 Rancho Mirage Lane, Lakeside, CA 92040;
24471 Alta Vista Drive Apt 1, Dana Point, CA 92629;
El Cajon, CA 92021;
La Mesa, CA 91942;
San Diego, CA 92127
Aliases (AKA): S Adams,
Sandra A Adams
Phone Numbers: (858) 674-9664
Address History: 2970 Carrillo Way, Carlsbad, CA 92009;
33086 Buccaneer Court, San Juan Capistrano, CA 92675;
Henderson, NV 89074;
Colleyville, TX 76034;
Southlake, TX 76092
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675;
307 Marine Drive # A, Oceanside, CA 92058
Relatives & Associates: Cindy Thompson
Phone Numbers: (949) 542-8381
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675
Aliases (AKA): Kamden Ashley Jackson
Email Addresses: kam****@hotmail.com
Address History: 24992 Stagecoach Drive, Laguna Hills, CA 92653;
14263 Gannet Street, La Mirada, CA 90638;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruben Gioberti,
Ruben S Gioberti,
Rubens S Gioberti,
Rubin S Gioberti
Relatives & Associates: Maria Delreal
Martin Gioberti
Reuben Gioberti
Sebastian Gioberti
Susana Gioberti
Email Addresses: mgi****@aol.com
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: 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: 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: 33775 Mariana Drive, Dana Point, CA 92629;
34032 Selva Road Unit 96, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Prospect, OH 43342
Aliases (AKA): Tim Shawn Avila
Email Addresses: bra****@beenthere.com,
cha****@gmail.com,
dor****@sbcglobal.net
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
1213 S East Gates Street, Anaheim, CA 92804;
Encinitas, CA 92024;
Redmond, WA 98052
Aliases (AKA): Charlotte D Stute
Phone Numbers: (714) 828-5205
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: 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: 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: 546 Meadow Circle, Ellijay, GA 30540;
24516 Peppermill Drive, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675;
Lakeland, FL 33805;
Palm Coast, FL 32137
Aliases (AKA): Edward Chesley
Relatives & Associates: Chesley Brown
Nathalie Chelsey
Edward Chesley
Nathalle Chesley
Paula Chesley
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
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