Address History: 572 Mystic Way, Laguna Beach, CA 92651;
32201 Peppertree Bend, San Juan Capistrano, CA 92675;
North Haven, CT 06473
Aliases (AKA): Maria Lisa Culligan
Address History: 1615 Somerton Drive, Costa Mesa, CA 92627;
2870 North Ontario Street, Burbank, CA 91504;
San Juan Capistrano, CA 92675
Aliases (AKA): Zackary Fettel
Email Addresses: zac****@gmail.com,
zac****@gmail.com
Address History: 19 Brynwood Lane, Ladera Ranch, CA 92694;
459 Pearl Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Morrice, MI 48857
Relatives & Associates: Barbara Edington
David Edington
Donald Edington
Ellen Edington
Hunter Edington
Email Addresses: jed****@gmail.com
Address History: 1102 Victoria Street Unit A, Costa Mesa, CA 92627;
2025 Hillcrest Drive, Hermosa Beach, CA 90254;
Huntington Beach, CA 92649;
Irvine, CA 92623;
Laguna Beach, CA 92651
Address History: 32071 Peppertree Bend, San Juan Capistrano, CA 92675;
660 S Londerry Lane, Anaheim, CA 92807;
Fairfax, CA 94930;
Petaluma, CA 94952;
Washington, DC 20003
Aliases (AKA): John Morgan Williams
Address History: 31781 Peppertree Bend, San Juan Capistrano, CA 92675;
28422 Viaduct Pasito, San Juan Capistrano, CA 92675
Aliases (AKA): Zhaohua Hua Chang
Address History: 63 Lagunita Drive, Laguna Beach, CA 92651;
422 W Morgan Street, Rialto, CA 92376;
San Bernardino, CA 92407;
San Juan Capistrano, CA 92675
Address History: 32371 Alipaz St Trailer 122, San Juan Capistrano, CA 92675;
17694 Mojave Street, Hesperia, CA 92345;
Los Angeles, CA 90042;
North Hollywood, CA 91601
Aliases (AKA): Bertrum A Burris
Address History: 26731 Saddleback Drive, Mission Viejo, CA 92691;
23511 Aliso Creek Road Apt 134, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Madison, WI 53715
Address History: 31851 Peppertree Bend, San Juan Capistrano, CA 92675;
238 Cambridge Street Apt 5, Boston, MA 02114;
North Andover, MA 01845;
Kennebunkport, ME 04046;
Omaha, NE 68106
Email Addresses: jil****@yahoo.com
Address History: 23181 Tulip Street, Lake Forest, CA 92630;
65 P/O Box, San Juan Capistrano, CA 92693;
Stockton, CA 95219;
Hillsboro, OR 97124;
Ridgefield, WA 98642
Aliases (AKA): Shannon Kathleen Arguello,
Shannon K Arguello
Relatives & Associates: Elaine Arguello
Jennifer Arguello
Jfrank Arguello
Juan Arguello
Matthew Arguello
Address History: 9 Viaduct Ceramica, San Clemente, CA 92673;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Aliases (AKA): Steven N Lowe,
Steven Daniel Lowe
Email Addresses: cre****@gmail.com,
fai****@gmail.com,
klo****@yahoo.com,
reb****@gmail.com,
sdo****@frontiernet.net
Address History: 1016 N La Jolla Avenue, West Hollywood, CA 90046;
29752 Melinda Road Apt 2137, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Amelia Arguello
Elaine Arguello
Jennifer Arguello
Juan Arguello
Shannon Arguello
Address History: 26011 Terra Bella Avenue, Laguna Hills, CA 92653;
1796 Anaheim Avenue, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Relatives & Associates: Christine Brothers
Michael Doctulero
Tillie Doctulero
Cathryn Kaminskas
Charles Kaminskas
Address History: 31651 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 1836 Port Stanhope Place, Newport Beach, CA 92660;
21 Broken Arrow Street, Ladera Ranch, CA 92694;
Los Altos, CA 94024;
Menlo Park, CA 94025;
San Francisco, CA 94121
Aliases (AKA): Francesca Francesca Laster,
Frandy M Laster
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: 11 Bell Pasture Road, Ladera Ranch, CA 92694;
3005 Mar Vista Drive, Aptos, CA 95003;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95062
Email Addresses: hba****@aol.com
Address History: 23876 Aliso Creek Road, Laguna Niguel, CA 92677;
24111 Windward Drive, Dana Point, CA 92629;
Irvine, CA 92603;
Lake Forest, CA 92630;
Los Angeles, CA 90007
Aliases (AKA): Phil M Gendreau,
Philippe M Gendreau
Relatives & Associates: Philippe Gendreau
Email Addresses: adv****@gmail.com
Address History: 350 Buena Vista, Newport Beach, CA 92663;
2110 East 16th Street Apartment Q313, Newport Beach, CA 92663;
San Diego, CA 92104;
San Juan Capistrano, CA 92675
Email Addresses: art****@sbcglobal.net
Address History: 26881 Zaragosa Viaduct, Mission Viejo, CA 92691;
28 Tamarac Place, Aliso Viejo, CA 92656;
Lawndale, CA 90260;
Long Beach, CA 90810;
San Clemente, CA 92673
Aliases (AKA): Mardee Marie Laird
Address History: 32275 Peppertree Bend, San Juan Capistrano, CA 92675;
42769 Peregrine Avenue, Big Bear Lake, CA 92315;
Brea, CA 92821;
Buena Park, CA 90621;
Dana Point, CA 92629
Aliases (AKA): Patricia Ann Bonin,
Patty A Bonin,
Petty Ann Bonin
Address History: 31531 Peppertree Bend, San Juan Capistrano, CA 92675;
650 Town Center Drive Suite 1100, Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Rohnert Park, CA 94928
Relatives & Associates: Yvette Gartner
Phone Numbers: (714) 534-2483
Address History: 1943 39th Street Northwest, Washington, DC 20007;
125 Sydney Lane, Redwood City, CA 94063;
San Juan Capistrano, CA 92675;
Bethesda, MD 20814;
Omaha, NE 68106
Aliases (AKA): Kristie A Marquis
Email Addresses: gor****@lasersurgery.com,
kma****@metropediatrics.com,
kri****@lasersurgery.com
Address History: 100 East Hartsdale Avenue, Saint Petersburg, FL 33701;
31591 Peppertree Bend, San Juan Capistrano, CA 92675;
Clearwater, FL 33762;
Richardson, TX 75080
Aliases (AKA): Ed Charles Raymund,
Edward Charles Raymund,
Edward Raymund
Email Addresses: era****@aol.com,
era****@sbcglobal.net
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