Address History: 23876 Aliso Creek Road, Laguna Niguel, CA 92677;
24111 Windward Drive, Dana Point, CA 92629;
Irvine, CA 92603;
Lake Forest, CA 92630;
Los Angeles, CA 90007
Aliases (AKA): Phil M Gendreau,
Philippe M Gendreau
Relatives & Associates: Philippe Gendreau
Email Addresses: adv****@gmail.com
Address History: 19191 Valley Drive, Villa Park, CA 92861;
21 Water Ridge Court, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Laura Anderson
Joseph Rossini
Joseph Rossini
Mildred Rossini
Vincent Rossini
Email Addresses: hel****@att.net
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: 4 Summerland Court, Little Rock, AR 72227;
150 Scenic Valley Loop, Maumelle, AR 72113;
Cardiff By The Sea, CA 92007;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Relatives & Associates: Hazarjulie Bakerville
Adriene Boroff
Grant Boroff
Grant Boroff
Raandom Hazard
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: 31441 La Calera Street # B, San Juan Capistrano, CA 92675;
31531 Peppertree Bend, San Juan Capistrano, CA 92675;
Eugene, OR 97402
Aliases (AKA): Hilarlo H Escobar
Email Addresses: h-e****@hotmail.com,
har****@gmail.com,
heh****@hotmail.com,
hil****@cs.com,
mar****@hotmail.com
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: 32171 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 32071 Peppertree Bend, San Juan Capistrano, CA 92675
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: 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: 31591 Peppertree Bend, San Juan Capistrano, CA 92675
Address History: 32071 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (714) 498-0889
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: 3 Windstar Court, Newport Coast, CA 92657;
310 Poinsettia Avenue, Corona Del Mar, CA 92625;
Irvine, CA 92614;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Lois M Tr
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: 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: 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: 6250 Napoli Court, Long Beach, CA 90803;
31781 Peppertree Bend, San Juan Capistrano, CA 92675;
Chicago, IL 60611
Address History: 32071 Peppertree Bend, San Juan Capistrano, CA 92675;
660 S Londerry Lane, Anaheim, CA 92807;
Fairfax, CA 94930;
Petaluma, CA 94952;
Washington, DC 20003
Aliases (AKA): John Morgan Williams
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: 5238 Deloache Avenue, Dallas, TX 75220;
33711 Cabrillo Isle, Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Leesburg, FL 34748
Aliases (AKA): Jame Te Moore,
Jim Alton Moore,
James Alton Moore Senior
Email Addresses: jai****@progressivecm.com
Address History: 1215 West Slaughter Lane Apartment 1914, Austin, TX 78748;
34038 Selva Road Unit 118, Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92693;
Honolulu, HI 96815
Aliases (AKA): Huguette Yarbrough
Relatives & Associates: Dominique Hines
Jennifer Mattern
Jim Yarborough
Atara Yarbrough
Bobbie Yarbrough
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