Address History: 31681 Peppertree Bend, San Juan Capistrano, CA 92675;
35 Water Ridge Court, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Orange, CA 92869
Aliases (AKA): Jfrank Frank Arguello,
Juan Francisco Arguello
Relatives & Associates: Elaine Arguello
Jennifer Arguello
Juan Arguello
Maria Arguello
Matthew Arguello
Phone Numbers: (503) 545-8291
Address History: 32251 Peppertree Bend, San Juan Capistrano, CA 92675;
92 Sw 3rd Street Apt 905, Miami, FL 33130;
Las Vegas, NV 89119;
Cincinnati, OH 45231
Aliases (AKA): Alexander J Wertheim
Phone Numbers: (561) 637-6710
Address History: 32201 Peppertree Bend, San Juan Capistrano, CA 92675;
3642 Copley Avenue, San Diego, CA 92116;
San Rafael, CA 94901
Email Addresses: goo****@aol.com,
goo****@gmail.com,
goo****@rediffmail.com,
goo****@ucsbalum.net,
goo****@webtv.com
Address History: 33651 Windlass Drive, Dana Point, CA 92629;
24111 Windward Drive, Dana Point, CA 92629;
Irvine, CA 92603;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Annie Cooper
Andreea Gendreau
Camelia Gendreau
Jacques Gendreau
Odile Gendreau
Phone Numbers: (949) 496-5320
Email Addresses: dyr****@aol.com,
glj****@hotmail.com,
jas****@yahoo.com,
phi****@gmail.com,
phi****@hotmail.com
Address History: 31531 Peppertree Bend, San Juan Capistrano, CA 92675;
600 N Cerritos Avenue, Azusa, CA 91702;
Laguna Niguel, CA 92677;
Los Angeles, CA 90045;
Mission Viejo, CA 92691
Email Addresses: edm****@hotmail.com,
edm****@prodigy.net,
fba****@mbe.com,
uba****@gmail.com,
uma****@yahoo.com
Address History: 620 Newport Center Drive Suite 850, Newport Beach, CA 92660;
67 Canyon Creek, Irvine, CA 92603;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
San Francisco, CA 94111
Aliases (AKA): Tim J Ballard,
Timothy Ballard
Address History: 31591 Peppertree Bend, San Juan Capistrano, CA 92675;
32420 Somerset Drive, Lake Elsinore, CA 92530;
Orlando, FL 32828;
Saint Petersburg, FL 33701;
Richardson, TX 75080
Aliases (AKA): Tricia Anne Raymond
Address History: 32251 Peppertree Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Lauren Levine
Bonnie Saunders
Corbin Saunders
Courtney Saunders
Donald Saunders
Phone Numbers: (949) 496-9461
Address History: 6108 Pennswood Avenue, Lakewood, CA 90712;
2250 Jamaica Boulevard S, Lake Havasu City, AZ 86406;
Bellflower, CA 90706;
Downey, CA 90241;
Norwalk, CA 90652
Relatives & Associates: Kenneth Mathes
Email Addresses: mar****@comcast.net,
mar****@yahoo.com,
mmm****@dmi.net
Address History: 32171 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7146
Address History: 31801 Peppertree Bend, San Juan Capistrano, CA 92675;
1738 Wren Avenue, Corona, CA 92879;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Janette Poston Braden,
Janette Joan Dooley
Address History: 67 Canyon Creek, Irvine, CA 92603;
20181 Crown Reef Lane, Huntington Beach, CA 92646;
Long Beach, CA 90803;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266
Aliases (AKA): Wendy H Anne
Email Addresses: tim****@aol.com
Address History: 713 East East Street, Ontario, CA 91764;
6433 Clover Street, Chino, CA 91710;
Fontana, CA 92335;
Rancho Cucamonga, CA 91739;
San Juan Capistrano, CA 92675
Address History: 31631 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 32281 Peppertree Bend, San Juan Capistrano, CA 92675;
8308 Carnation Drive, Buena Park, CA 90620;
Cardiff By The Sea, CA 92007;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627
Address History: 31651 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-1360
Address History: 32171 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 670 Po Box, Rancho Santa Fe, CA 92067;
385 Bellaire Street, Del Mar, CA 92014;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Englewood, CO 80111
Aliases (AKA): Stephen Jon Macbaisey,
Steve Jon Macbaisey Senior,
Steve Macbarsey,
Steve Mcbassey
Relatives & Associates: Brenda Macbaisey
Morgan Macbaisey
Neysa Macbaisey
Neysa Macbaisey
Ross Macbaisey
Email Addresses: qta****@access.net
Address History: 790 North Ramona Boulevard, San Jacinto, CA 92583;
247 N 6th Street, Banning, CA 92220;
Hemet, CA 92546;
Los Angeles, CA 90011;
San Juan Capistrano, CA 92675
Aliases (AKA): Oswaldo Tejada Arteaga
Email Addresses: tej****@yahoo.com
Address History: 31631 Peppertree Bend, San Juan Capistrano, CA 92675;
23834 Decorah Road, Diamond Bar, CA 91765;
Newport Beach, CA 92660;
South Bend, IN 46614
Email Addresses: afe****@earthlink.net,
bef****@prodigy.com,
bfe****@netscape.net,
bfe****@yahoo.com
Address History: 204 Villa Ridge, Irvine, CA 92602;
540 Midvale Avenue Apt 108, Los Angeles, CA 90024;
Orange, CA 92868;
San Juan Capistrano, CA 92675;
Fort Collins, CO 80525
Phone Numbers: (949) 443-3747
(949) 443-6094
Email Addresses: baj****@home.com,
uba****@alltell.net,
uba****@gmail.com,
uma****@yahoo.com,
zba****@gmail.com
Address History: 610 Newport Center Drive, Newport Beach, CA 92660;
28122 Camino Ronda Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vicky Hoover
Audrey Jacobsen
Keith Jacobsen
Kimberly Jacobsen
Laurie Jacobsen
Address History: 1764 W Greenleaf Avenue, Anaheim, CA 92801;
3807 Po Box, Anaheim, CA 92803;
Laguna Niguel, CA 92677;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Address History: 31601 Peppertree Bend, San Juan Capistrano, CA 92675;
500 Cagney Lane, Newport Beach, CA 92663
Relatives & Associates: Lawrence Cancellier
Leslie Cancellier
Adam Cancellieri
Randy Cancellieri
Mark Lucas
Address History: 31975 Peppertree Bend, San Juan Capistrano, CA 92675;
32311 Azores Road, Dana Point, CA 92629;
Irvine, CA 92603;
Laguna Beach, CA 92651;
Kilauea, HI 96754
Email Addresses: eli****@hotmail.com,
joa****@hotmail.com,
wcv****@comcast.net,
wcv****@yahoo.com
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