Address History: 721 1 2 East New York Street, Long Beach, CA 90813;
34185 Pacific Coast Highway, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Oscar Harris
Email Addresses: dry****@netzero.net
Address History: 31591 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 16757 Rocky Knoll Road, Hacienda Heights, CA 91745;
32221 Peppertree Bend, San Juan Capistrano, CA 92675;
Kealia, HI 96751;
Kilauea, HI 96754
Address History: 32031 Peppertree Bend, San Juan Capistrano, CA 92675;
13208 Topock Road, Apple Valley, CA 92308;
Burbank, CA 91504;
Mission Viejo, CA 92692;
Victorville, CA 92393
Address History: 25557 Windjammer Drive, San Juan Capistrano, CA 92675;
775 Laguna Canyon Road Suite B, Laguna Beach, CA 92651;
Santa Barbara, CA 93101;
Fairview, NC 28730
Aliases (AKA): Sherie Sherie Clifton
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: 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: 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: 31540 Peppertree Bend, San Juan Capistrano, CA 92693;
4010 Barranca Parkways Ste 253, Irvine, CA 92604;
Mission Viejo, CA 92690
Email Addresses: lyd****@aol.com,
lyd****@cox.net,
tom****@townsgatemedia.com
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: 26881 Zaragosa Viaduct, Mission Viejo, CA 92691;
28 Tamarac Place, Aliso Viejo, CA 92656;
Lawndale, CA 90260;
Long Beach, CA 90810;
San Clemente, CA 92673
Aliases (AKA): Mardee Marie Laird
Address History: 31991 Peppertree Bend, San Juan Capistrano, CA 92675;
24 Lagunita Drive, Laguna Beach, CA 92651
Email Addresses: gra****@aol.com
Address History: 204 Villa Ridge, Irvine, CA 92602;
540 Midvale Avenue Apt 108, Los Angeles, CA 90024;
Orange, CA 92868;
San Juan Capistrano, CA 92675;
Fort Collins, CO 80525
Email Addresses: baj****@home.com,
uba****@alltell.net,
uba****@gmail.com,
uma****@yahoo.com,
zba****@gmail.com
Address History: 31651 Peppertree Bend, San Juan Capistrano, CA 92675
Email Addresses: gfo****@hotmail.com
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: 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: 338 Georgia Street, Vallejo, CA 94590;
4676 Macarthur Court, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110
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: 31601 Peppertree Bend, San Juan Capistrano, CA 92675
Email Addresses: shi****@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: 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: 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
Phone Numbers: (949) 443-3747
(949) 443-6094
Email Addresses: zba****@berkeley.edu
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: 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
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