Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675;
47 Whippoorwill Lane, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Midway City, CA 92655;
San Clemente, CA 92674
Email Addresses: tig****@gmail.com
Address History: 639 South Webster Avenue Apartment 132, Anaheim, CA 92804;
24082 Juaneno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
1664 Po Box, San Juan Capistrano, CA 92693
Address History: 560 Bucknell Avenue Apartment D, Claremont, CA 91711;
37344 Palo Verde Drive, Cathedral City, CA 92234;
Fontana, CA 92336;
Pioneertown, CA 92268;
Redlands, CA 92373
Aliases (AKA): Holly Sue Ninneman
Email Addresses: hni****@cs.com,
hol****@yahoo.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Felix Rodriguez
Phone Numbers: (949) 347-8252
Address History: 29371 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 28 Frontier Street, Trabuco Canyon, CA 92679;
2665 Po Box, Capistrano Beach, CA 92624;
Carson, CA 90746;
San Juan Capistrano, CA 92675
Aliases (AKA): Ngoc Nguyen,
Ngoc Vu Nguyen
Email Addresses: ngo****@cs.com,
ngo****@netscape.net
Address History: 24457 Sunshine Drive, Laguna Niguel, CA 92677;
87 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Ann Brown,
Patricia Cleland
Phone Numbers: (949) 813-7449
Address History: 33402 Cheltam Way Apt A, Dana Point, CA 92629;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 257-9803
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 26442 Mikanos Drive, Mission Viejo, CA 92692;
24842 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
Lawndale, CA 90260;
Palmdale, CA 93552;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3747
Address History: 34 Baroness Lane, Laguna Niguel, CA 92677;
5819 Brayton Avenue, Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Address History: 1733 Fairford Drive, Fullerton, CA 92833;
300 Plaza Alicante # S2050, Garden Grove, CA 92640;
La Mirada, CA 90638;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Address History: 29351 Pinewood Lane, San Juan Capistrano, CA 92675;
1560 Squaw Valley Road, Alpine Meadows, CA 96146;
Burlingame, CA 94010;
Half Moon Bay, CA 94019;
Novato, CA 94947
Email Addresses: cou****@netzero.net
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 1572 Meserve Street, Pomona, CA 91766;
11222 Shanandoah Street, Adelanto, CA 92301;
Chino Hills, CA 91709;
Covina, CA 91724;
Glendora, CA 91740
Aliases (AKA): Paul P Herber
Address History: 29371 Pinewood Lane, San Juan Capistrano, CA 92675;
9710 Marigold Avenue, Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Huntington Beach, CA 92648;
Santa Ana, CA 92705
Aliases (AKA): Stacey Lynn Aranzino,
Stacey Avanzino,
Stacey Lynn Kennedy,
Stacey Lynn Poff
Relatives & Associates: Anthony Avanzino
Carolyn Avanzino
Ebba Avanzino
Helen Avanzino
John Avanzino
Email Addresses: new****@yahoo.com,
oah****@gmail.com,
oah****@gmail.com,
ske****@acclaimrisk.com
Address History: 1555 Ridgeway Street, Oceanside, CA 92054;
26455 Calle Rio Vista, San Juan Capistrano, CA 92675
Phone Numbers: (760) 721-6400
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
19410 Live Oak Lane, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Arturo R Juarez
Relatives & Associates: Pablo Juarez
Adilene Rodriguez
Angelica Rodriguez
Carla Rodriguez
Felix Rodriguez
Email Addresses: pur****@yahoo.com
Address History: 24202 Juaneno Drive, Mission Viejo, CA 92691;
522 West Hampshire Avenue, Anaheim, CA 92805;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Dawn Eales
Email Addresses: jea****@hotmail.com
Address History: 29352 Pinewood Lane, San Juan Capistrano, CA 92675;
417 Old Mountain Road, Chattanooga, TN 37409
Email Addresses: aar****@gmail.com,
hun****@att.net
Address History: 15750 Arroyo Drive Spc 43, Moorpark, CA 93021;
3927 Haines Street, San Diego, CA 92109;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065;
Fort Collins, CO 80525
Phone Numbers: (805) 791-1248
Email Addresses: ams****@gmail.com,
ste****@gmail.com
Address History: 75 Keopu Mauka Drive -1080, Holualoa, HI 96725;
29351 Pinewood Lane, San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740;
New York, NY 10023
Aliases (AKA): John Hapgood
Address History: 6092 Davis Road, Fort Worth, TX 76140;
24142 Fordview Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 6210 W Julie Drive, Glendale, AZ 85308;
21096 Surfwood Lane, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Bernard J Bernard,
Bernard J Falk
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