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: 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: 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: 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: 31631 Peppertree Bend, San Juan Capistrano, CA 92675;
23834 Decorah Road, Diamond Bar, CA 91765;
Newport Beach, CA 92660;
South Bend, IN 46614
Email Addresses: afe****@earthlink.net,
bef****@prodigy.com,
bfe****@netscape.net,
bfe****@yahoo.com
Address History: 23 Monument Place, Irvine, CA 92602;
673 W Houston Avenue, Fullerton, CA 92832;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Relatives & Associates: Dock Campbell
John Campbell
Richard Campbell
Stephanie Campbell
Suzanne Campbell
Email Addresses: jjc****@yahoo.com,
msu****@gmail.com,
wes****@aol.com
Address History: 31531 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 31591 Peppertree Bend, San Juan Capistrano, CA 92675;
32420 Somerset Drive, Lake Elsinore, CA 92530;
Orlando, FL 32828;
Saint Petersburg, FL 33701;
Richardson, TX 75080
Aliases (AKA): Tricia Anne Raymond
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: 32031 Peppertree Bend, San Juan Capistrano, CA 92675
Relatives & Associates: Zafer Chahl
Amal Chahla
Amal Chahla
Clara Chahla
Farid Chahla
Phone Numbers: (949) 493-8436
Address History: 31631 Peppertree Bend, San Juan Capistrano, CA 92675;
420 Harbor Island Drive, Newport Beach, CA 92660
Aliases (AKA): Anne H Fetter
Phone Numbers: (714) 248-1633
(949) 248-7633
(949) 374-0633
Address History: 11 Bell Pasture Road, Ladera Ranch, CA 92694;
3005 Mar Vista Drive, Aptos, CA 95003;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95062
Email Addresses: hba****@aol.com
Address History: 952 Darrell Street, Costa Mesa, CA 92627;
963 South Mintwood Lane, Anaheim, CA 92806;
Garden Grove, CA 92843;
Midway City, CA 92655;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 292-9561
Address History: 31651 Peppertree Bend, San Juan Capistrano, CA 92675
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: 31571 Peppertree Bend, San Juan Capistrano, CA 92675;
49 Christopher Street, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692
Address History: 31851 Peppertree Bend, San Juan Capistrano, CA 92675;
238 Cambridge Street Apt 5, Boston, MA 02114;
North Andover, MA 01845;
Kennebunkport, ME 04046;
Omaha, NE 68106
Email Addresses: jil****@yahoo.com
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: 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
Relatives & Associates: Zafer Chahl
Amal Chahla
Clara Chahla
Farid Chahla
Farid Chahla
Address History: 25602 Charro Drive, San Juan Capistrano, CA 92675;
638 E Angeleno Avenue Apt B, Burbank, CA 91501
Aliases (AKA): Jon D Jacobson
Email Addresses: jon****@yahoo.com,
jon****@yahoo.com
Address History: 713 East East Street, Ontario, CA 91764;
6433 Clover Street, Chino, CA 91710;
Fontana, CA 92335;
Rancho Cucamonga, CA 91739;
San Juan Capistrano, CA 92675
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675;
1073 W Elgin Street, Chandler, AZ 85224;
Tempe, AZ 85283;
Huntington Beach, CA 92646;
Newport Beach, CA 92660
Email Addresses: dav****@gamefilm360.com,
dav****@ironxl.com,
dav****@greenpoint.com,
dav****@verizon.net,
dav****@att.net
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: 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
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