Address History: 4911 Seashore Drive, Newport Beach, CA 92663;
5471 Rockledge Drive, Buena Park, CA 90621;
Hemet, CA 92544;
Lake Elsinore, CA 92532;
Los Angeles, CA 90007
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: 32071 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 31601 Peppertree Bend, San Juan Capistrano, CA 92675
Email Addresses: shi****@yahoo.com
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: 31701 Peppertree Bend, San Juan Capistrano, CA 92675;
610 Newport Center Drive, Newport Beach, CA 92660
Email Addresses: lau****@hotmail.com
Address History: 31651 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 110 Viaduct Del Milagro, Monterey, CA 93940;
25141 La Cresta Drive, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675
Address History: 5521 Highland Avenue, Yorba Linda, CA 92886;
21 Santa Barbara Drive, Aliso Viejo, CA 92656;
Chino Hills, CA 91709;
Dana Point, CA 92629;
Los Angeles, CA 90063
Email Addresses: lgu****@funds2you.com,
lyd****@yahoo.com
Address History: 28967 Baxter Road, Murrieta, CA 92563;
7826 Neptune Drive, Huntington Beach, CA 92648;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Email Addresses: nic****@gmail.com,
nli****@uci.edu
Address History: 32 Newcastle Lane, Laguna Niguel, CA 92677;
5665 W Galveston Street Unit 116, Chandler, AZ 85226;
Glendale, AZ 85301;
Paradise Valley, AZ 85253;
Phoenix, AZ 85048
Aliases (AKA): Daniel Case,
Diana Marie Case,
Diana M Case,
Diana Marie Downing,
Diana M Landen
Email Addresses: dan****@madisonavenuetrust.com,
dan****@rioa.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: 33651 Windlass Drive, Dana Point, CA 92629;
33455 Cockleshell Drive, Dana Point, CA 92629;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675
Aliases (AKA): Odile Gendreau
Relatives & Associates: Annie Cooper
Andreea Gendreau
Camelia Gendreau
Jacques Gendreau
Philippe Gendreau
Email Addresses: odi****@gmail.com
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: 31612 Mar Vista Avenue, Laguna Beach, CA 92651;
22271 3rd Avenue, Laguna Beach, CA 92651;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Arianna P Noppenberger
Email Addresses: ano****@asid.org,
ari****@ariades.com
Address History: 32201 Peppertree Bend, San Juan Capistrano, CA 92675;
1835 Port Carlow Place, Newport Beach, CA 92660
Relatives & Associates: Barbara Meyer
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: 6888 Friars Road Apartment 416, San Diego, CA 92108;
147 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristina Marcus
Phone Numbers: (619) 881-9186
Address History: 4020 Calle Isabella, San Clemente, CA 92672;
127 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Susanne Petersen Kidd,
Suzanne Marie Kidd,
Suzanne M Peterson
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
Phone Numbers: (949) 248-7633
(949) 466-1306
(949) 466-8225
Email Addresses: zac****@gmail.com,
zac****@gmail.com
Address History: 31531 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 670 Po Box, Rancho Santa Fe, CA 92067;
561 Saxony Place Ste 100, Encinitas, CA 92024;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Neysa Dale Whiteman
Relatives & Associates: Brenda Macbaisey
Morgan Macbaisey
Neysa Macbaisey
Ross Macbaisey
Ross Macbaisey
Email Addresses: drw****@gmail.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
Address History: 20444 Sw Rosa Drive, Beaverton, OR 97078;
5909 Armaga Spring Road Unit 4, Rancho Palos Verdes, CA 90275;
San Juan Capistrano, CA 92675;
Torrance, CA 90505;
Las Vegas, NV 89119
Aliases (AKA): Jeffrey Alan Pake
Email Addresses: bbl****@aol.com,
cla****@yahoo.com,
jef****@gmail.com,
jef****@yahoo.com
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