Address History: 26671 Aliso Creek Road Suite 205, Aliso Viejo, CA 92656;
24541 Pacific Park Drive Suite 109, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Aliases (AKA): Richard B Caso
Address History: 23181 Tulip Street, Lake Forest, CA 92630;
65 P/O Box, San Juan Capistrano, CA 92693;
Stockton, CA 95219;
Hillsboro, OR 97124;
Ridgefield, WA 98642
Aliases (AKA): Shannon Kathleen Arguello,
Shannon K Arguello
Relatives & Associates: Elaine Arguello
Jennifer Arguello
Jfrank Arguello
Juan Arguello
Matthew Arguello
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: 31540 Peppertree Bend, San Juan Capistrano, CA 92675;
11 Thornhill Street, Ladera Ranch, CA 92694
Email Addresses: iml****@aol.com,
iml****@latinmail.com
Address History: 31991 Peppertree Bend, San Juan Capistrano, CA 92675;
24 Lagunita Drive, Laguna Beach, CA 92651
Email Addresses: gra****@aol.com
Address History: 31651 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: 43376 Cook Street Unit 201, Palm Desert, CA 92211;
102 Orange Avenue Apartment 6, Long Beach, CA 90802;
Playa Del Rey, CA 90296;
San Juan Capistrano, CA 92675;
Venice, CA 90294
Aliases (AKA): Barbara D Kavanaugh
Address History: 495 Legion Street, Laguna Beach, CA 92651;
1401 Avocado Avenue, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 494-7071
Address History: 31551 Peppertree Bend, San Juan Capistrano, CA 92693;
8655 Po Box, Rancho Santa Fe, CA 92067;
San Diego, CA 92101
Email Addresses: eri****@bright.net,
eri****@ca.rr.com,
eri****@cox.net,
eri****@yahoo.com,
wes****@aol.com
Address History: 31545 Peppertree Bend, San Juan Capistrano, CA 92675
Email Addresses: jus****@hotmail.com
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: 23 Monument Place, Irvine, CA 92602;
24992 Catherine Way, Dana Point, CA 92629;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92693;
Westminster, CA 92683
Address History: 32201 Peppertree Bend, San Juan Capistrano, CA 92675;
3642 Copley Avenue, San Diego, CA 92116;
San Rafael, CA 94901
Email Addresses: goo****@aol.com,
goo****@gmail.com,
goo****@rediffmail.com,
goo****@ucsbalum.net,
goo****@webtv.com
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: 32241 Peppertree Bend, San Juan Capistrano, CA 92675;
31371 Santa Maria Viaduct, San Juan Capistrano, CA 92675
Relatives & Associates: Joan Shea-Solazzo
Joan Solazzo
Julia Solazzo
Margarita Solazzo
Margarita Solazzo
Email Addresses: she****@gmail.com
Address History: 32031 Peppertree Bend, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8436
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: 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: 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: 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: 941 Fremont Place, Lake Havasu City, AZ 86406;
1680 West Tedmar Avenue Apartment 42, Anaheim, CA 92802;
Big Bear City, CA 92314;
Moreno Valley, CA 92553;
Pine Grove, CA 95665
Email Addresses: kbn****@hotmail.com
Address History: 14214 Lark Court, Clearwater, FL 33762;
35 Buen Corazon Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Denver, CO 80227;
Lake Worth, FL 33463
Aliases (AKA): Samantha Sedgwick Stapley
Relatives & Associates: Elissa Bruce
Amanda Earnest
Debbie Grendzinski
Brandon Hatch
Christine Hatch
Phone Numbers: (714) 495-9464
Email Addresses: mar****@autodesk.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
Address History: 5250 Commerce Drive, Salt Lake City, UT 84107;
4536 E Cerro Vista Drive, Anaheim, CA 92807;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95060;
Sandy, UT 84092
Relatives & Associates: Anita Bangerter
Bart Bangerter
Dee Bangerter
Edward Bangerter
Heather Bangerter
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