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: 33101 Buccaneer Court, San Juan Capistrano, CA 92675
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: 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: 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: 2412 Delaware Street Apartment 2, Huntington Beach, CA 92648;
25046 Sanoria Street, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: klh****@hotmail.com,
klh****@yahoo.com
Address History: 33085 Buccaneer Court, San Juan Capistrano, CA 92675;
3049 Chestnut Avenue, Long Beach, CA 90806
Email Addresses: cap****@msn.com,
cap****@san.rr.com
Address History: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8381
Address History: 33101 Buccaneer Court, San Juan Capistrano, CA 92675;
23691 Mariner Drive Apartment 88, Dana Point, CA 92629
Aliases (AKA): Karla Martin
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: 24452 Lantern Hill Drive Unit A, Dana Point, CA 92629;
33131 Elisa Drive, Dana Point, CA 92629;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Juliet Arvizu
Email Addresses: jes****@att.net,
joe****@sbcglobal.net,
jow****@msn.com,
jul****@cs.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675;
33072 Christina Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Douglas S Stiver
Address History: 1737 Dalea Way, Beaumont, CA 92223;
967 Essex Road, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Crestline, CA 92325;
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: 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: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
561 Pomona Avenue, Chico, CA 95928;
Encinitas, CA 92024
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
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: 33102 Buccaneer Court, San Juan Capistrano, CA 92675;
3536 W Gardenia Avenue, Phoenix, AZ 85051;
Scottsdale, AZ 85260;
Laguna Niguel, CA 92677;
Bridgeport, CT 06606
Aliases (AKA): Elizabeth Bernard,
Elizabeth A Bernard,
Elizabeth Ann Bernard
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 33096 Buccaneer Court # 55c, San Juan Capistrano, CA 92675
Relatives & Associates: Kristine Smith
Email Addresses: kur****@cox.net
Address History: 675 Sailfish Drive East, Atlantic Beach, FL 32233;
33112 Buccaneer Court, San Juan Capistrano, CA 92675;
San Rafael, CA 94901;
Jacksonville, FL 32256;
Wilton Manors, FL 33305
Aliases (AKA): James Forsyth,
Jim D Forsyth
Relatives & Associates: Cathy Forsyth
Deborah Forsyth
Douglas Forsyth
Douglas Forsyth
Edison Forsyth
Email Addresses: jfo****@yahoo.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: 571 N Mendenhall Road Apt 1, Memphis, TN 38117;
33085 Buccaneer Court, San Juan Capistrano, CA 92675;
Millington, TN 38053
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