Address History: 34 Baroness Lane, Laguna Niguel, CA 92677;
5819 Brayton Avenue, Long Beach, CA 90805;
San Juan Capistrano, CA 92675
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: 11222 Shanandoah Street, Adelanto, CA 92301;
4112 Val Verde Avenue, Chino Hills, CA 91709;
Dana Point, CA 92629;
Glendora, CA 91740;
Hesperia, CA 92345
Aliases (AKA): Rosalva G Casillas,
R Herber
Email Addresses: nhe****@gmail.com,
pam****@aol.com,
ros****@webtv.net,
tai****@gmail.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: 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: 323 N Wanda Drive, Fullerton, CA 92833;
238 S Basque Avenue Apt 12, Fullerton, CA 92833;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
Address History: 34052 Granada Drive Apartment B, Dana Point, CA 92629;
33241 Ocean Hill Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
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;
Deerfield, IL 60015
Aliases (AKA): Jeffrey Eales
Email Addresses: jea****@hotmail.com
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1106
Email Addresses: roe****@aol.com
Address History: 29376 Pinewood Lane, San Juan Capistrano, CA 92675
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: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 4852 Olive Ranch Road, Granite Bay, CA 95746;
1641 Grouse Run Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675
Email Addresses: bud****@gmail.com
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: 29372 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ben****@yahoo.com,
dan****@gmail.com,
dan****@hotmail.com
Address History: 1812 Firethorne Place Apt 105, Corona, CA 92881;
2220 Treemont Place, Corona, CA 92879;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92647
Phone Numbers: (951) 549-9472
Address History: 33872 Malaga Drive Apt B, Dana Point, CA 92629;
32302 Alipaz Street Spc 32, San Juan Capistrano, CA 92675
Email Addresses: ang****@hotmail.com,
mil****@usa.com,
mli****@gmail.com
Address History: 1868 Marlene Avenue, Redding, CA 96002;
17875 Sky Park Circle Ste H, Irvine, CA 92614;
Laguna Beach, CA 92652;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Sandra Evans Dipaolo,
Sandy Mullen,
Sandy Mulllin
Phone Numbers: (530) 223-1156
Email Addresses: wil****@fnbn.com
Address History: 21051 Cranbridge Drive, Lake Forest, CA 92630;
7325 North Juniper Road, Tucson, AZ 85741;
Aliso Viejo, CA 92656;
Big Bear City, CA 92314;
Encinitas, CA 92024
Aliases (AKA): Gregory Scott Mc,
Gregory S Mcmillen,
Gregory Scott Millen
Email Addresses: gmc****@hawaii.rr.com
Address History: 29376 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 16402 N 31st Street Unit 114, Phoenix, AZ 85032;
2048 E Gary Circle, Mesa, AZ 85213;
Corona, CA 92882;
El Monte, CA 91732;
Mission Viejo, CA 92691
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
Address History: 6092 Davis Road, Fort Worth, TX 76140;
24142 Fordview Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 2341 North Fox Trail, Fayetteville, AR 72703;
10912 S Appleby Road, Farmington, AR 72730;
Huntsville, AR 72740;
Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Cindy L Potter,
Cynthia Laraine Potter
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
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