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: 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: 612 Ribera Drive, Santa Barbara, CA 93111;
801 North Roxbury Drive, Beverly Hills, CA 90210;
North Hollywood, CA 91606;
Panorama City, CA 91402;
San Juan Capistrano, CA 92675
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: 32221 Peppertree Bend, San Juan Capistrano, CA 92675;
179 Villa Avenue Apt D, Los Gatos, CA 95030;
San Jose, CA 95131;
Saratoga, CA 95071
Email Addresses: lau****@beyondmarketing.com,
lau****@comcast.net
Address History: 32241 Peppertree Bend, San Juan Capistrano, CA 92675;
31371 Santa Maria Viaduct, San Juan Capistrano, CA 92675
Relatives & Associates: Joan Shea-Solazzo
Joan Solazzo
Julia Solazzo
Margarita Solazzo
Margarita Solazzo
Email Addresses: she****@gmail.com
Address History: 32071 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 32171 Peppertree Bend, San Juan Capistrano, CA 92675;
1620 S Harbor Boulevard, Fullerton, CA 92832;
Santa Ana, CA 92701;
Solana Beach, CA 92075
Address History: 31631 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 32221 Peppertree Bend, San Juan Capistrano, CA 92675;
700 E Washington Street Spc 113, Colton, CA 92324;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Bill L Robison
Relatives & Associates: Antoinette Messineo
Chanel Miller
Gregory Robison
Jennifer Robison
Norman Robison
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: 6250 Napoli Court, Long Beach, CA 90803;
31781 Peppertree Bend, San Juan Capistrano, CA 92675;
Chicago, IL 60611
Address History: 26 Viaduct Adrian, San Clemente, CA 92673;
33571 Windjammer Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Annie Cooper
Andreea Gendreau
Camelia Gendreau
Jacques Gendreau
Odile Gendreau
Email Addresses: pge****@gmail.com,
pjg****@gmail.com
Address History: 31651 Peppertree Bend, San Juan Capistrano, CA 92675
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: 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: 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: 31631 Peppertree Bend, San Juan Capistrano, CA 92675;
7 Old Concord Drive, Ladera Ranch, CA 92694;
Dallas, TX 75205
Address History: 32031 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8436
Address History: 4 Rockledge Road, Laguna Beach, CA 92651;
2411 East Winston Road, Anaheim, CA 92806;
Diamond Bar, CA 91765;
Huntington Beach, CA 92647;
Irvine, CA 92614
Aliases (AKA): Ellwin Eugene Ashwill
Relatives & Associates: Alice Ashwill
Address History: 405 Avenida Granada Apt 315, San Clemente, CA 92672;
31931 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-3456
Email Addresses: che****@yahoo.com
Address History: 2711 Maple Avenue, Guthrie Center, IA 50115;
32271 Peppertree Bend, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Colorado Springs, CO 80903;
Greeley, CO 80634
Aliases (AKA): Teresa R Sloss
Address History: 11281 South Hopi Drive, Goodyear, AZ 85338;
485 Homestead Mesa Drive, Chino Valley, AZ 86323;
Prescott, AZ 86305;
Prescott Valley, AZ 86315;
San Juan Capistrano, CA 92675
Email Addresses: ash****@yahoo.com
Address History: 3816 Southwest Sam Snead Court, Redmond, OR 97756;
4916 Clear Circle, Carmichael, CA 95608;
Encinitas, CA 92024;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Allan Wayne Lucas,
Allen W Lucas
Email Addresses: all****@gmail.com
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