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: 32071 Peppertree Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Charles Benninghoff
Charles Benninghoff
Charles Benninghoff
Nancy Benninghoff
Nancy Benninghoff
Phone Numbers: (949) 400-9935
Address History: 31631 Peppertree Bend, San Juan Capistrano, CA 92675
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: 8450 June Lake Drive, San Diego, CA 92119;
6383 La Jolla Scenic Drive S, La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89108
Aliases (AKA): Kristen Capella
Relatives & Associates: Jennifer Capella
Margarita Capella
Margarita Capella
Richard Capella
Rosa Capella
Email Addresses: gam****@yahoo.com,
gam****@yahoo.com
Address History: 31975 Peppertree Bend, San Juan Capistrano, CA 92675;
32311 Azores Road, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Kilauea, HI 96754
Aliases (AKA): Joan L Cvengros
Email Addresses: eli****@hotmail.com,
joa****@hotmail.com,
wcv****@comcast.net
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: 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: 31531 Peppertree Bend, San Juan Capistrano, CA 92675;
650 Town Center Drive Suite 1100, Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Rohnert Park, CA 94928
Relatives & Associates: Yvette Gartner
Phone Numbers: (714) 534-2483
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: 28967 Baxter Road, Murrieta, CA 92563;
24411 Health Center Drive Ste 600, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Vanessa Lindsay Bonkoski,
Vanessa Aidan Lindsay
Email Addresses: van****@hotmail.com
Address History: 31831 Peppertree Bend, San Juan Capistrano, CA 92675;
22671 Mandarina Lane, Trabuco Canyon, CA 92679;
Minneapolis, MN 55447
Address History: 31831 Peppertree Bend, San Juan Capistrano, CA 92675;
19 Shoreline Drive, Dana Point, CA 92629
Aliases (AKA): Mandy L Cato,
Mandy Catto
Relatives & Associates: Stephen Catto
Address History: 27 Mcnear Drive, San Rafael, CA 94901;
5998 Alcala Parks # 4067, San Diego, CA 92110;
San Juan Capistrano, CA 92675;
Newark, NJ 07108
Email Addresses: fra****@aol.com,
goo****@ucsbalum.net,
goo****@aol.com
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: 1836 Port Stanhope Place, Newport Beach, CA 92660;
21 Broken Arrow Street, Ladera Ranch, CA 92694;
Los Altos, CA 94024;
Menlo Park, CA 94025;
San Francisco, CA 94121
Aliases (AKA): Francesca Francesca Laster,
Frandy M Laster
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: 56 Monarch Bay Drive, Dana Point, CA 92629;
16 Kelly Lane, Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Jennifer Joan Miller,
Jenifer L Robinson,
Jennifer Joan Robinson,
Jennifer Joan Robison,
Jennifer J Robson
Email Addresses: bar****@hotmail.com,
dra****@hotmail.com,
its****@yahoo.com,
jro****@gmail.com,
jry****@gmail.com
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: 26731 Saddleback Drive, Mission Viejo, CA 92691;
23511 Aliso Creek Road Apt 134, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Madison, WI 53715
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: 1016 N La Jolla Avenue, West Hollywood, CA 90046;
29752 Melinda Road Apt 2137, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Amelia Arguello
Elaine Arguello
Jennifer Arguello
Juan Arguello
Shannon Arguello
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: 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
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