Address History: 11681 Gorham Avenue Apartment 3, Los Angeles, CA 90049;
33352 Cove Island Place, Dana Point, CA 92629;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): George Penman
Email Addresses: gp1****@att.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: 11759 N Monterra Vista Drive, Tucson, AZ 85737;
11759 N Monterra Vista Drive # D, Tucson, AZ 85737;
San Juan Capistrano, CA 92675;
Columbus, OH 43230;
Maineville, OH 45039
Aliases (AKA): Scott P Wilson
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: 33096 Buccaneer Court # 55c, San Juan Capistrano, CA 92675
Relatives & Associates: Kristine Smith
Email Addresses: kur****@cox.net
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: 33112 Buccaneer Court, San Juan Capistrano, CA 92675;
307 Marine Drive # A, Oceanside, CA 92058
Relatives & Associates: Cindy Thompson
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: 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: 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: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8381
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: 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
Phone Numbers: (702) 804-1222
(949) 331-5258
(949) 429-2684
Email Addresses: jmb****@gmail.com,
liz****@aol.com,
rog****@gmail.com
Address History: 33082 Buccaneer Court, San Juan Capistrano, CA 92675;
1210 Riviera Drive, Pasadena, CA 91107
Aliases (AKA): Jas H Sullivan
Relatives & Associates: Marilyn Sullivan
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: 33082 Buccaneer Court, San Juan Capistrano, CA 92675;
2449 P/O Box, Olympic Valley, CA 96146;
Tahoe City, CA 96145;
Twentynine Palms, CA 92277;
Ukiah, CA 95482
Aliases (AKA): Mathew K Adams,
Matt R Adams,
Matthew Adams
Email Addresses: bar****@aol.com,
gir****@yahoo.com,
ma@****@yahoo.com,
ma4****@gmail.com,
ma4****@webtv.net
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: 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: 10010 Mona Lisa Lane, Bakersfield, CA 93312;
6223 Calabria Drive, Bakersfield, CA 93308;
Rialto, CA 92376;
San Juan Capistrano, CA 92675
Relatives & Associates: Edward Chesley
Edward Chesley
Ernestina Chesley
Nathalle Chesley
Yolanda Chesley
Address History: 33112 Buccaneer Court, San Juan Capistrano, CA 92675
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: 33081 Buccaneer Court, San Juan Capistrano, CA 92675;
3367 Penelope Lane, Corona, CA 92882;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Santa Ana, CA 92707
Aliases (AKA): Sherrl K Gard,
Sherryl Gard
Address History: 8726 Independence Avenue Apartment 204, Canoga Park, CA 91304;
20939 Parthenia Street Apartment 204, Canoga Park, CA 91304;
Castaic, CA 91384;
Chatsworth, CA 91311;
Frazier Park, CA 93225
Aliases (AKA): Krystal Marie Bastyr,
Krystal M Bastyr,
Krystal M Bastyr-Woods
Email Addresses: kry****@hotmail.com
Address History: 13 Northeast Tandem Way Apartment 141, Hillsboro, OR 97124;
415 Herondo Street Apartment 139, Hermosa Beach, CA 90254;
Los Angeles, CA 90005;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Lia Beuacgua
Antonio Bevacqua
Antonio Bevacqua
Cheryl Bevacqua
Herson Montenegro
Email Addresses: adr****@molinahealthcare.com,
apr****@gmail.com,
loc****@hotmail.com,
loc****@attbi.com
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