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: 31801 Peppertree Bend, San Juan Capistrano, CA 92675;
1738 Wren Avenue, Corona, CA 92879;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Janette Poston Braden,
Janette Joan Dooley
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: 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: 1615 Somerton Drive, Costa Mesa, CA 92627;
2870 North Ontario Street, Burbank, CA 91504;
San Juan Capistrano, CA 92675
Aliases (AKA): Zackary Fettel
Email Addresses: zac****@gmail.com,
zac****@gmail.com
Address History: 118 Monarch Bay Drive, Dana Point, CA 92629;
953 Sandcastle Drive, Corona Del Mar, CA 92625;
La Jolla, CA 92037;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Lisa L Goodell,
Lisa Young
Email Addresses: goo****@gmail.com,
goo****@rediffmail.com,
lis****@yahoo.com
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: 19452 Bluegill Circle, Huntington Beach, CA 92646;
602 Larkspur Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Nyla Carpenter
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: 32221 Peppertree Bend, San Juan Capistrano, CA 92675;
306 Grand Avenue, Capitola, CA 95010;
Saratoga, CA 95070
Relatives & Associates: Douglas Gregor
Anna Mcgregor
Arlita Mcgregor
David Mcgregor
Meredith Mcgregor
Phone Numbers: (949) 661-1601
Address History: 19 Brynwood Lane, Ladera Ranch, CA 92694;
459 Pearl Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Morrice, MI 48857
Relatives & Associates: Barbara Edington
David Edington
Donald Edington
Ellen Edington
Hunter Edington
Email Addresses: jed****@gmail.com
Address History: 31601 Peppertree Bend, San Juan Capistrano, CA 92675;
500 E Orangethorpe Avenue, Anaheim, CA 92801;
Arcadia, CA 91006;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Lawrence Dean Cancellier,
Dino Cancellieri,
Lawrence D Cancielleri
Relatives & Associates: Adam Cancellieri
Braydon Cancellieri
Jennifer Cancellieri
Jennifer Cancellieri
Kimberly Cancellieri
Email Addresses: din****@vegfresh.com,
jen****@cox.net,
law****@hotmail.com,
les****@msn.com
Address History: 32171 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 76 W Pamela Road, Arcadia, CA 91007;
1414 Vine Street Apt B, Alhambra, CA 91801;
Pasadena, CA 91106;
San Juan Capistrano, CA 92675
Aliases (AKA): N Eskander,
Nassef Amin Eskander Bishay
Relatives & Associates: Marian Eskander
Nadia Eskander
Nadim Eskander
Nashaat Eskander
Peter Eskander
Email Addresses: sea****@gmail.com
Address History: 32251 Peppertree Bend, San Juan Capistrano, CA 92675;
92 Sw 3rd Street Apt 905, Miami, FL 33130;
Las Vegas, NV 89119;
Cincinnati, OH 45231
Aliases (AKA): Alexander J Wertheim
Phone Numbers: (561) 637-6710
Address History: 32031 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8436
Address History: 1370 Knoll Road, Redlands, CA 92373;
3710 W Burgess Lane, Phoenix, AZ 85041;
Beaumont, CA 92223;
Mira Loma, CA 91752;
Pomona, CA 91766
Aliases (AKA): Rk Kamal K Hossain,
Ruby Kali Hossain
Email Addresses: rom****@alltel.net,
rom****@iwon.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
Margarita Solazzo
Margarita Solazzo
Shea Solazzo
Email Addresses: mar****@capellasolazzo.com
Address History: 32241 Peppertree Bend, San Juan Capistrano, CA 92675;
34179 Golden Lantern Street Ste 304, Dana Point, CA 92629;
La Jolla, CA 92037
Aliases (AKA): Thomas J Olazzo,
Thomas J Solaz
Relatives & Associates: Joan Shea-Solazzo
Joan Solazzo
Julia Solazzo
Margarita Solazzo
Margarita Solazzo
Email Addresses: mar****@capellasolazzo.com
Address History: 5122 Evergreen Avenue, Cypress, CA 90630;
24421 Kentucky Derby Way # 92562, Murrieta, CA 92562;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Judi L Duffy,
Judi L Morcos
Email Addresses: jud****@bellsouth.com,
jud****@hotmail.com,
jud****@yahoo.com
Address History: 31831 Peppertree Bend, San Juan Capistrano, CA 92675
Aliases (AKA): Stephen K Cato
Relatives & Associates: Mandy Catto
Address History: 31681 Peppertree Bend, San Juan Capistrano, CA 92675;
35 Water Ridge Court, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Orange, CA 92869
Aliases (AKA): Jfrank Frank Arguello,
Juan Francisco Arguello
Relatives & Associates: Elaine Arguello
Jennifer Arguello
Juan Arguello
Maria Arguello
Matthew Arguello
Phone Numbers: (503) 545-8291
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: 5657 171st Avenue Se, Bellevue, WA 98006;
1073 W Elgin Street, Chandler, AZ 85224;
Huntington Beach, CA 92648;
Long Beach, CA 90803;
Newport Beach, CA 92661
Aliases (AKA): David G Nelson
Address History: 536 E Mason Street, Owosso, MI 48867;
459 Pearl Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Lansing, MI 48911;
Morrice, MI 48857
Aliases (AKA): Michael Daniel Eddington,
Mike Eddington,
Mi Cha Edington,
Mike Daniel Edington
Relatives & Associates: Amanda Edington
Barbara Edington
David Edington
Donald Edington
Ellen Edington
Email Addresses: coc****@chartermi.net,
ded****@comcast.net,
ded****@gmail.com,
djb****@yahoo.com,
ejm****@aol.com
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