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: 31651 Peppertree Bend, San Juan Capistrano, CA 92675;
5414 Wameda Avenue, Los Angeles, CA 90041
Aliases (AKA): Maureen J Fouret
Email Addresses: gfo****@hotmail.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: 32101 Peppertree Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Suzan Nasre
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: 9 Viaduct Ceramica, San Clemente, CA 92673;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Phone Numbers: (801) 787-9839
Address History: 26202 Hitching Rail Road, Laguna Hills, CA 92653;
27800 Medical Center Road, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 33651 Windlass Drive, Dana Point, CA 92629;
33455 Cockleshell Drive, Dana Point, CA 92629;
San Francisco, CA 94118;
San Juan Capistrano, CA 92675
Aliases (AKA): Odile Gendreau
Relatives & Associates: Annie Cooper
Andreea Gendreau
Camelia Gendreau
Jacques Gendreau
Philippe Gendreau
Email Addresses: odi****@gmail.com
Address History: 32171 Peppertree Bend, San Juan Capistrano, CA 92675;
25351 Alicia Parkways Ste A, Laguna Hills, CA 92653;
Santa Ana, CA 92706
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: 12018 Po Box, Marina Del Rey, CA 90295;
31541 Peppertree Bend, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80918;
Bedford, MA 01730;
Boston, MA 02114
Aliases (AKA): Shawn D Littleton
Relatives & Associates: Katherine Barba
Brittany Littleton
Dawn Littleton
Peggy Littleton
Tiffany Littleton
Phone Numbers: (505) 437-2851
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: 33761 Shannon Lane, San Juan Capistrano, CA 92675;
6764 E Swarthmore Drive, Anaheim, CA 92807;
Laguna Hills, CA 92653;
Placentia, CA 92870;
Indialantic, FL 32903
Relatives & Associates: Cherly Bartolini
Elzbieta Bartolini
George Bartolini
Jon Bartolini
Lisa Bartolini
Address History: 6250 Napoli Court, Long Beach, CA 90803;
31781 Peppertree Bend, San Juan Capistrano, CA 92675;
Chicago, IL 60611
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: 32031 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8436
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: 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: 31531 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 31631 Peppertree Bend, San Juan Capistrano, CA 92675;
7 Old Concord Drive, Ladera Ranch, CA 92694;
Dallas, TX 75205
Address History: 350 Buena Vista, Newport Beach, CA 92661;
5539 N Saguaro Road L, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Scottsdale, AZ 85258;
San Juan Capistrano, CA 92675
Aliases (AKA): Carolyn Stockton
Email Addresses: car****@stocktonlawoffices.com,
car****@comcast.net
Address History: 10255 E Viaduct Linda Unit 2007, Scottsdale, AZ 85258;
1809 Peyton Avenue Unit 304, Burbank, CA 91504;
San Juan Capistrano, CA 92675;
Calumet City, IL 60409;
Bolton, MA 01740
Aliases (AKA): Clare Hounanian,
Claire M Hovan,
Clare M Hovan,
Clare M Hovan-Ian,
Clare Hovanian
Email Addresses: cla****@msn.com,
cla****@hotmail.com,
cla****@waters.com,
nik****@hotmail.com,
wch****@bellsouth.net
Address History: 11613 S Cork Road, Morrice, MI 48857;
459 Pearl Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
East Lansing, MI 48823;
Lansing, MI 48910
Aliases (AKA): Donal Michael Edington
Relatives & Associates: Amanda Edington
Barbara Edington
Daniel Edington
David Edington
Dennis Edington
Email Addresses: bar****@hotmail.com,
ded****@comcast.net,
ded****@gmail.com,
der****@yahoo.com,
djb****@yahoo.com
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
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