Address History: 33 Seabrook Drive, Dana Point, CA 92629;
26895 Aliso Creek Road Ste B-307, Aliso Viejo, CA 92656;
Huntington Beach, CA 92649;
Lake Elsinore, CA 92530;
Landers, CA 92285
Aliases (AKA): Joan M Grandicio,
Joan Grandizio,
Joan M Schock
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: 1555 Ridgeway Street, Oceanside, CA 92054;
26455 Calle Rio Vista, San Juan Capistrano, CA 92675
Phone Numbers: (760) 721-6400
Address History: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ber****@hotmail.com,
bpe****@yahoo.com
Address History: 35180 El Niguel Road # L, Lake Elsinore, CA 92530;
9326 Steele Street, Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Email Addresses: gle****@verizon.net,
gsc****@integrity.com
Address History: 608 17th Street Apartment A, Huntington Beach, CA 92648;
2775 Mesa Verde Drive E Apt J108, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Indio, CA 92201
Aliases (AKA): Paul A Avanzino
Relatives & Associates: Anthony Avanzino
Carolyn Avanzino
Ebba Avanzino
Helen Avanzino
John Avanzino
Email Addresses: pau****@yahoo.com,
pau****@sbcglobal.net,
pav****@gmail.com
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3722
Email Addresses: esp****@msn.com,
jul****@aol.com,
lsp****@juno.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
32395 Oak Knoll Lane, Lake Elsinore, CA 92530
Relatives & Associates: Enrique Benavides
Address History: 29365 Pinewood Lane, San Juan Capistrano, CA 92675;
126 South Peralta Hills Drive, Anaheim, CA 92807;
Orange, CA 92866;
Las Vegas, NV 89116
Aliases (AKA): Ernest Voss
Address History: 524 Bluebird Canyon Drive, Laguna Beach, CA 92651;
816 Elysian Boulevard, Big Bear City, CA 92314;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: lar****@worldnet.att.net
Address History: 45 Quartz Lane, Ladera Ranch, CA 92694;
2661 Las Tunas Drive, Mission Viejo, CA 92692;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 24686 Morning Star Lane, Dana Point, CA 92629;
33195 Ocean Ridge Apartment 43, Dana Point, CA 92629;
Lake Forest, CA 92630;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: kru****@aol.com,
kru****@alltel.net,
kru****@aol.com,
kru****@aol.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 35180 El Niguel Road # L, Lake Elsinore, CA 92530;
35180 Elniguel Road, Lake Elsinore, CA 92532;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra Collins
Phone Numbers: (951) 678-1882
Email Addresses: gsc****@integrity.com
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675;
31452 Galano Way, San Juan Capistrano, CA 92675
Email Addresses: roe****@aol.com
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-2296
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jerardo Rodriquez
Email Addresses: cos****@gmail.com,
rdr****@aol.com,
rdr****@msn.com,
van****@aol.com
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: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mildred Laplant
Address History: 2232 El Cejo Circle, Rancho Cordova, CA 95670;
780 Harrington Way Apt 214, Folsom, CA 95630;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95054
Aliases (AKA): David F Grath
Phone Numbers: (916) 806-3185
Address History: 8700 Scenic Green Circle Apt 1210, Fort Worth, TX 76244;
11477 Silvergate Drive, Dublin, CA 94568;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Hyattsville, MD 20785
Address History: 580 Parkside Avenue, Merritt Island, FL 32953;
635 W Johnston Avenue, Hemet, CA 92543;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927
Aliases (AKA): Archie Winston Boeck
Email Addresses: abo****@gmail.com,
abo****@aol.com,
abo****@blackplanet.com,
arc****@hotmail.com,
arc****@msn.com
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
Address History: 10912 S Appleby Road, Farmington, AR 72730;
2341 N Fox Trail, Fayetteville, AR 72703;
Dana Point, CA 92629;
Morgan Hill, CA 95037;
San Juan Capistrano, CA 92675
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