Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92693;
29343 Edgewood Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Shaun Hunt
Email Addresses: hun****@cox.net,
hun****@att.net
Address History: 4534 West Port Au Prince Lane, Glendale, AZ 85306;
12599 North 73rd Place, Scottsdale, AZ 85260;
Costa Mesa, CA 92627;
Irvine, CA 92618;
Newport Beach, CA 92663
Aliases (AKA): Shelley Lynne Iger,
Shelley Lynne Sivak
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Felix Rodriguez
Phone Numbers: (949) 347-8252
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: 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: 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: 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: 34 Baroness Lane, Laguna Niguel, CA 92677;
5819 Brayton Avenue, Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Aliases (AKA): Christopher J Atke,
Christophe J Katke,
Christopher J Katke
Email Addresses: ben****@2access.net,
bri****@gmail.com
Address History: 620 Judson Street, Escondido, CA 92027;
26468 Payaso Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Leovigil R Flores
Address History: 29376 Pinewood Lane, San Juan Capistrano, CA 92675;
9027 Varna Avenue, Arleta, CA 91331;
San Clemente, CA 92674;
Sioux City, IA 51105;
Richardson, TX 75080
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ben****@yahoo.com,
dan****@gmail.com,
dan****@hotmail.com
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: 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: 26596 La Quilla Lane, Mission Viejo, CA 92692;
23621 Hillhurst Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: fit****@gmail.com
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1106
Email Addresses: roe****@aol.com
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: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Howard Laplant
Address History: 1664 Po Box, San Juan Capistrano, CA 92693;
29366 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 855-6854
Address History: 600 Sandringham Circle, Austin, TX 78704;
5870 Green Valley Circle Unit 201, Culver City, CA 90230;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Manhattan Beach, CA 90266
Aliases (AKA): Eugenia L Jeanie,
Eugeneia L Morris
Relatives & Associates: Clyde Oldham
Address History: 113 Montgomery Drive, Keller, TX 76248;
7115 P/O Box, Capistrano Beach, CA 92624;
Dublin, CA 94568;
La Mesa, CA 91941;
Mission Viejo, CA 92692
Aliases (AKA): Robert Michael Ivak
Email Addresses: rob****@aol.com,
rob****@gmail.com,
rob****@hotmail.com,
rob****@msn.com,
rob****@verizon.net
Address History: 1901 Cherokee Drive, Fayetteville, NC 28303;
33481 Coral Reach Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Daniel Geiss
Email Addresses: dge****@hotmail.com,
lea****@gmail.com
Address History: 28058 Oak Lane, Bonita Springs, FL 34135;
6873 Corintia Street, Carlsbad, CA 92009;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Julie Price
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: 345 Park Drive, Shady Cove, OR 97539;
8215 Deerfield Drive, Huntington Beach, CA 92646;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815
Aliases (AKA): James Pool
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