Address History: 24424 Alta Vista Drive, Dana Point, CA 92629;
32241 Peppertree Bend, San Juan Capistrano, CA 92675;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Joan B Shea,
Solazzo Joan Shea,
Joan B Sheasolazzo,
Joan B Solazzo
Address History: 31801 Peppertree Bend, San Juan Capistrano, CA 92675;
110 Tricia Street, Brentwood, CA 94513;
Moreno Valley, CA 92557
Email Addresses: bra****@yahoo.com
Address History: 31551 Peppertree Bend, San Juan Capistrano, CA 92693;
8655 Po Box, Rancho Santa Fe, CA 92067;
San Diego, CA 92101
Email Addresses: eri****@bright.net,
eri****@ca.rr.com,
eri****@cox.net,
eri****@yahoo.com,
wes****@aol.com
Address History: 31761 Peppertree Bend, San Juan Capistrano, CA 92675;
5539 N Saguaro Road L, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Scottsdale, AZ 85258;
Las Vegas, NV 89117
Aliases (AKA): Arthur Filiatrault Filiatraurt
Relatives & Associates: Arthur Filiatrault
Jeannine Filiatrault
Allison Stockton
Brent Stockton
Carolyn Stockton
Email Addresses: art****@adelphia.net
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: 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: 132 S Rios Avenue, Solana Beach, CA 92075;
56 Monarch Bay Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Los Angeles, CA 90064
Aliases (AKA): Trenton Miller Robison
Email Addresses: dra****@hotmail.com,
ivj****@aol.com
Address History: 32241 Peppertree Bend, San Juan Capistrano, CA 92675;
478 Jasmine Street, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Diego, CA 92122;
Boston, MA 02108
Aliases (AKA): D Edington,
Dave H Edington
Relatives & Associates: Amanda Edington
Arvel Edington
Barbara Edington
Bertha Edington
Connie Edington
Email Addresses: ded****@comcast.net,
ded****@gmail.com,
ded****@rimrockcapital.com,
hre****@yahoo.com,
jed****@gmail.com
Address History: 6250 Napoli Court, Long Beach, CA 90803;
31781 Peppertree Bend, San Juan Capistrano, CA 92675;
Chicago, IL 60611
Address History: 34595 Viaduct Verde, Capistrano Beach, CA 92624;
34597 Viaduct Verde, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Dedham, MA 02026
Address History: 31631 Peppertree Bend, San Juan Capistrano, CA 92675;
420 Harbor Island Drive, Newport Beach, CA 92660
Aliases (AKA): Anne H Fetter
Address History: 31831 Peppertree Bend, San Juan Capistrano, CA 92675
Aliases (AKA): Stephen K Cato
Relatives & Associates: Mandy Catto
Address History: 34102 Amber Lantern Street Apartment C, Dana Point, CA 92629;
34012 Amber Lantern Street, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Bonnie Saunders
Corbin Saunders
Donald Saunders
Justin Saunders
Lauren Saunders
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
Email Addresses: baj****@home.com,
uba****@alltell.net,
uba****@gmail.com,
uma****@yahoo.com,
zba****@gmail.com
Address History: 26132 Oroville Place, Laguna Hills, CA 92653;
144 Palm Avenue, Coronado, CA 92118;
Granite Bay, CA 95746;
Imperial Beach, CA 91932;
Loomis, CA 95650
Aliases (AKA): Keith Mc Dowell,
Keith C Powell,
Keith Mc Powell,
Keith Larry Powell
Email Addresses: kei****@email.com
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: 30742 Hilltop Way, San Juan Capistrano, CA 92675;
136 Sidney Bay Drive, Newport Coast, CA 92657;
Rowland Heights, CA 91748
Relatives & Associates: Ken Tsunoda
Address History: 31661 Peppertree Bend, San Juan Capistrano, CA 92675;
34402 Viaduct Gomez, Capistrano Beach, CA 92624;
San Diego, CA 92109
Aliases (AKA): Eric Reising
Relatives & Associates: Jennifer Burnett
Alisa Fletcher
Bonita Reising
Bonnie Reising
Christina Reising
Email Addresses: ere****@mac.com
Address History: 32101 Peppertree Bend, San Juan Capistrano, CA 92675;
8700 Warner Avenue Suite 265, Fountain Valley, CA 92708;
Hesperia, CA 92345;
Huntington Beach, CA 92648;
Laguna Hills, CA 92653
Aliases (AKA): Suzan Hw-Nabil Nasre
Address History: 16 Zachary Drive, Avon, CT 06001;
31851 Peppertree Bend, San Juan Capistrano, CA 92675;
Washington, DC 20007;
Kennebunkport, ME 04046;
Arlington, VA 22204
Address History: 34 Sugar Maple Avenue, Fort Stewart, GA 31315;
107 East 2nd Street, Leachville, AR 72438;
Chandler, AZ 85225;
Corona, CA 92881;
Fort Irwin, CA 92310
Aliases (AKA): Elysia J Carey
Address History: 904 Michigan Avenue Apartment 2, Evanston, IL 60202;
25132 Buckboard Lane, Laguna Hills, CA 92653;
San Diego, CA 92122;
San Juan Capistrano, CA 92675;
Peoria, IL 61603
Aliases (AKA): Daniel R Marcus
Email Addresses: dan****@comcast.net
Address History: 133 Kings Highway, Kennebunkport, ME 04046;
26865 Viaduct Mirage, Rancho Santa Margarita, CA 92688;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Dedham, MA 02026
Aliases (AKA): Roberta Gorny Gorny
Email Addresses: rob****@hotmail.com
Address History: 7160 E Kierland Boulevard Apt 704, Scottsdale, AZ 85254;
15345 N Scottsdale Road, Scottsdale, AZ 85254;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
Los Angeles, CA 90024
Aliases (AKA): April Lynn Kavanaugh
Relatives & Associates: Barba Kavanaugh
Barbara Kavanaugh
Edward Kavanaugh
James Kavanaugh
Sandra Kavanaugh
Email Addresses: ape****@gmail.com,
apr****@mindspring.com,
jus****@hotmail.com,
my1****@aol.com
Address History: 5210 West Melrose Street #2, Chicago, IL 60641;
4712 Admiralty Way Suite 508, Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675;
Park Ridge, IL 60068
Aliases (AKA): Ellen S Valles
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