Address History: 31541 Peppertree Bend, San Juan Capistrano, CA 92675;
434 West Rancho Vista Boulevard, Palmdale, CA 93551;
Downers Grove, IL 60515;
Glen Ellyn, IL 60137;
Oak Brook, IL 60523
Relatives & Associates: Connie Barba
Anthony Sprovieri
Phillip Sprovieri
Ross Sprovieri
Salvatore Sprovieri
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: 32201 Peppertree Bend, San Juan Capistrano, CA 92675;
1835 Port Carlow Place, Newport Beach, CA 92660
Relatives & Associates: Barbara Meyer
Address History: 26351 Junipero Serra Road, San Juan Capistrano, CA 92675;
31991 Peppertree Bend, San Juan Capistrano, CA 92675;
Durham, NC 27708;
Wantagh, NY 11793
Aliases (AKA): Brendan Fowler
Email Addresses: bfo****@jserra.org
Address History: 3 Windstar Court, Newport Coast, CA 92657;
2296 Channel Road, Newport Beach, CA 92661;
San Juan Capistrano, CA 92675;
Elyria, OH 44035;
Lorain, OH 44053
Address History: 5540 Redland Drive, San Diego, CA 92115;
1851 Sheridan Avenue, Escondido, CA 92027;
La Jolla, CA 92037;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Relatives & Associates: Margarita Capella
Margarita Capella
Rosa Capella
Sebastian Capella
Sebastian Capella
Email Addresses: rca****@netscape.net
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: 6383 La Jolla Scenic Drive S, La Jolla, CA 92037;
6583 S La Jolla Scenic Drive, La Jolla, CA 92037;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Solano Capella,
Sebastian Capella,
Sebastiana Capella
Relatives & Associates: Margarita Capella
Richard Capella
Rosa Capella
Sebastian Capella
Sebastian Capella
Email Addresses: kiz****@aol.com,
mar****@capellasolazzo.com,
sca****@hotmail.com
Address History: 454 Myrtle Street, Laguna Beach, CA 92651;
63 Shorebreaker Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Norwalk, CT 06853;
South Bend, IN 46637
Address History: 12 San Rafael Place, Laguna Niguel, CA 92677;
1377 Club View Drive # 32, Big Bear Lake, CA 92315;
Irvine, CA 92602;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol Marie Kaminskas
Relatives & Associates: Christine Brothers
Jordan Ferris
Beth Kaminskas
Charles Kaminskas
Joan Kaminskas
Email Addresses: cka****@enable-assoc.com,
cka****@ocwmg.com,
gre****@cox.net
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: 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: 32171 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7146
Address History: 32071 Peppertree Bend, San Juan Capistrano, CA 92675;
323 Amethyst Avenue, Newport Beach, CA 92662;
Washington, DC 20003
Phone Numbers: (949) 487-3623
Address History: 3226 S Edenglen Avenue, Ontario, CA 91761;
12563 Hudson River Drive, Mira Loma, CA 91752;
Pomona, CA 91766;
Redlands, CA 92373;
Riverside, CA 92507
Aliases (AKA): Roman Muntakin Hussain
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: 459 Pearl Street, Laguna Beach, CA 92651;
478 Jasmine Street, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Morrice, MI 48857
Aliases (AKA): Ellen M Chandler,
E Edington
Relatives & Associates: Barbara Chandler
Gene Chandler
Amanda Edington
Barbara Edington
David Edington
Email Addresses: ell****@msn.com,
jed****@gmail.com
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: 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: 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: 31631 Peppertree Bend, San Juan Capistrano, CA 92675;
7 Old Concord Drive, Ladera Ranch, CA 92694;
Dallas, TX 75205
Address History: 6250 Napoli Court, Long Beach, CA 90803;
31781 Peppertree Bend, San Juan Capistrano, CA 92675;
Chicago, IL 60611
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: 941 Fremont Place, Lake Havasu City, AZ 86406;
1680 West Tedmar Avenue Apartment 42, Anaheim, CA 92802;
Big Bear City, CA 92314;
Moreno Valley, CA 92553;
Pine Grove, CA 95665
Email Addresses: kbn****@hotmail.com
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