Address History: 952 Darrell Street, Costa Mesa, CA 92627;
963 South Mintwood Lane, Anaheim, CA 92806;
Garden Grove, CA 92843;
Midway City, CA 92655;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 292-9561
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: 32071 Peppertree Bend, San Juan Capistrano, CA 92675;
706 Angel Fire Drive, Hewitt, TX 76643
Phone Numbers: (714) 498-0889
Address History: 43376 Cook Street Unit 201, Palm Desert, CA 92211;
5189 Po Box, Playa Del Rey, CA 90296;
San Juan Capistrano, CA 92675;
Venice, CA 90294
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: 32071 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (714) 498-0889
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: 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: 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: 30902 Clubhouse Drive Unit 6c, Laguna Niguel, CA 92677;
620 Newport Center Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard Michael Sherman
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: 32251 Peppertree Bend, San Juan Capistrano, CA 92675;
81420 National Drive, La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Newport Coast, CA 92657;
Venice, FL 34285
Aliases (AKA): Elizabeth Cvengros Williams
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: 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: 1531 Sandcastle Drive, Corona Del Mar, CA 92625;
19800 Macarthur Boulevard Ste 880, Irvine, CA 92612;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Chicago, IL 60640
Relatives & Associates: Robert Berman
Alexandra Glasser
Benjamin Glasser
Selwyn Glasser
Jacqueline Preiss
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: 32101 Peppertree Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Suzan Nasre
Address History: 7522 Westminster Boulevard, Westminster, CA 92683;
1148 Pacific Pointe Way, Arroyo Grande, CA 93420;
Garden Grove, CA 92845;
Huntington Beach, CA 92649;
Laguna Hills, CA 92653
Aliases (AKA): Alice M Ghost,
Alice M Robbins
Phone Numbers: (949) 631-3547
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: 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: 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: 27241 Callejon Viaduct Apt C, San Juan Capistrano, CA 92675;
3401 W Potvin Lane, Tucson, AZ 85742;
Fallbrook, CA 92028;
Hacienda Heights, CA 91745;
Laguna Beach, CA 92651
Aliases (AKA): Norman L Robinson,
Norm Lee Robison
Relatives & Associates: Antoinette Messineo
Chanel Miller
Kirk Robinson
Billy Robison
Edmund Robison
Email Addresses: rob****@home.com
Address History: 5540 Fleming Avenue, Oakland, CA 94605;
4402 Corkwood Court, Concord, CA 94521;
Los Angeles, CA 90024;
Pasadena, CA 91103;
San Francisco, CA 94123
Aliases (AKA): Nicole Ramos Cuevas,
Nicole Teresita Ramos,
Nicole T Ramos Cuevas
Email Addresses: mar****@yahoo.com,
ntr****@live.com
Address History: 9430 Hawthorne Avenue, Riverside, CA 92503;
31645 Peppertree Bend, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Prescott, WA 99348
Address History: 2170 East Gossamer Lane, Boise, ID 83706;
1059 South Armstrong Circle, Anaheim, CA 92807;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Orange, CA 92867
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