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: 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: 33106 Buccaneer Court, San Juan Capistrano, CA 92675
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: 26266 Elder Avenue, Moreno Valley, CA 92555;
1678 Beryl Lane, Corona, CA 92882;
Mammoth Lakes, CA 93546;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Jerry Corral
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: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 33951 Granada Drive, Dana Point, CA 92629;
33102 Buccaneer Court, San Juan Capistrano, CA 92675
Relatives & Associates: Alanna Harrington
Maxine Pardeeshannep
Cb Shannep
Charles Shannep
Ken Shannep
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: 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: 33095 Buccaneer Court, San Juan Capistrano, CA 92675;
561 Pomona Avenue, Chico, CA 95928;
Encinitas, CA 92024
Address History: 33095 Buccaneer Court, San Juan Capistrano, CA 92693;
22232 Cripple Creek, Lake Forest, CA 92630
Relatives & Associates: John Etcheverry
Maryjane Etcheverry
Nicole Etcheverry
Ronald Etcheverry
Tami Etcheverry
Email Addresses: chr****@comcast.net
Address History: 1411 S Walnut Street Unit 47, Anaheim, CA 92802;
34002 Copper Lantern Street Apt B, Dana Point, CA 92629;
Downey, CA 90241;
Fullerton, CA 92831;
Ladera Ranch, CA 92694
Aliases (AKA): Crystie R Bock,
Crystina Renee Bock,
Christina Renee Corrales,
Crystina Corrales,
Chris Jewell
Email Addresses: bra****@yahoo.com,
bri****@gmail.com,
fru****@yahoo.com,
jac****@yahoo.com,
ljc****@gmail.com
Address History: 33086 Buccaneer Court, San Juan Capistrano, CA 92675
Address History: 400 E Main Street Ste 110, Visalia, CA 93291;
315 N B Street, Exeter, CA 93221;
San Juan Capistrano, CA 92675;
Tulare, CA 93274
Phone Numbers: (949) 496-2566
Email Addresses: kam****@hotmail.com
Address History: 1550 East Bermuda Dunes Street, Ontario, CA 91761;
418 E Kerry Lane, Phoenix, AZ 85024;
Dana Point, CA 92629;
Fontana, CA 92337;
Rancho Cucamonga, CA 91730
Aliases (AKA): David Alan Martin
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: 33091 Buccaneer Court, San Juan Capistrano, CA 92675;
3351 E Menadota Drive, Phoenix, AZ 85050;
Dana Point, CA 92629;
Oceanside, CA 92056;
Trabuco Canyon, CA 92679
Aliases (AKA): Brittany Eichin,
Britney Robb Szkiba,
Brittany Robb Wheeler
Email Addresses: bri****@aol.com,
bri****@aol.com,
bri****@gmail.com,
bri****@aol.com,
bri****@gbm.net
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: 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: 16052 Dorchester Boulevard, Clermont, FL 34714;
25046 Sanoria Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Orlando, FL 32837;
New Orleans, LA 70119
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: 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
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