Address History: 32031 Peppertree Bend, San Juan Capistrano, CA 92675;
541 N Tustin Avenue Apt D, Santa Ana, CA 92705;
Tustin, CA 92780
Relatives & Associates: Michael Camacho
Phone Numbers: (714) 499-2864
Email Addresses: dan****@rocketmail.com
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: 572 Mystic Way, Laguna Beach, CA 92651;
21622 Marguerite Parkways, Mission Viejo, CA 92692;
San Jose, CA 95136;
San Juan Capistrano, CA 92675
Aliases (AKA): Austin Patrick Foley
Relatives & Associates: Foley Culligan
Email Addresses: adr****@brookfieldrp.com,
afo****@brookfieldhomes.com,
afo****@brookfieldsouthland.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: 32171 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 2613 Trousdale Drive, Burlingame, CA 94010;
851 Burlway Road Ste 504, Burlingame, CA 94010;
Hillsborough, CA 94010;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91413
Email Addresses: ton****@yangyangllc.com
Address History: 31651 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 31931 Peppertree Bend, San Juan Capistrano, CA 92675;
31931 Peppertree Bend San Juan, Los Angeles, CA 90001;
Las Vegas, NV 89146
Address History: 26671 Aliso Creek Road Suite 205, Aliso Viejo, CA 92656;
24541 Pacific Park Drive Suite 109, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Aliases (AKA): Richard B Caso
Address History: 31540 Peppertree Bend, San Juan Capistrano, CA 92675;
11 Thornhill Street, Ladera Ranch, CA 92694
Email Addresses: gol****@aol.com,
hei****@cybercoders.com,
hei****@cybercoders.com,
hei****@cybercoders.com,
hei****@me.com
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: 31631 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 89 Zinnia Street, Ladera Ranch, CA 92694;
6388 Huntington Drive, Carlsbad, CA 92009;
San Juan Capistrano, CA 92675
Relatives & Associates: Louis Nahmias
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: 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: 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: 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: 600 N Cerritos Avenue, Azusa, CA 91702;
14271 Jeffrey Road # 110, Irvine, CA 92620;
Laguna Niguel, CA 92677;
Los Angeles, CA 90045;
Mission Viejo, CA 92691
Aliases (AKA): Rizwana Bajma,
Rizwana Bajna
Email Addresses: zba****@berkeley.edu
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: 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: 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: 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: 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
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: 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
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