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: 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: 26442 Mikanos Drive, Mission Viejo, CA 92692;
29371 Pinewood Lane, San Juan Capistrano, CA 92675;
Highlands Ranch, CO 80129;
Littleton, CO 80129
Email Addresses: cub****@cox.net
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 472-8661
Address History: 29392 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 837 North Redondo East Drive, Anaheim, CA 92801;
837 N Redondo Drive E, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Visalia, CA 93277
Address History: 22315 Fawnridge Drive, Palm Springs, CA 92262;
24341 De Leon Drive, Dana Point, CA 92629;
Moreno Valley, CA 92555;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Email Addresses: sha****@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: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
1377 E Orange Grove Boulevard, Pasadena, CA 91104;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Lisa Colleen Hunt
Email Addresses: aha****@kellyadv.com,
hun****@att.net,
hun****@att.net,
hun****@cox.net
Address History: 29392 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29376 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
28188 Moulton Parkway Apartment 413, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Relatives & Associates: Michelle Fehner
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Horacio Ontiveros
Email Addresses: hon****@gmail.com,
jos****@netzero.com,
jos****@pacbell.net,
jos****@yahoo.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 29371 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 11779 Indian Hills Lane, Victorville, CA 92392;
26915 Eagle Run Street, Corona, CA 92883;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Relatives & Associates: Stephanie Coward
Antonio Garcia
Francisca Garcia
Antonia Gracias
July Interiano
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: 20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
33779 Alcazar Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: bri****@yahoo.com,
col****@hotmail.com,
gid****@yahoo.com,
h.e****@yahoo.com
Address History: 24007 Ventura Boulevard Ste 225, Calabasas, CA 91302;
7849 Canoga Avenue, Canoga Park, CA 91304;
Novato, CA 94947;
San Anselmo, CA 94960;
San Juan Capistrano, CA 92675
Email Addresses: jco****@gmail.com
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
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: 1465 West 3rd Avenue, Durango, CO 81301;
961 1st Avenue # 2, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Vincent D Cullough,
Vince A Mccullough,
Vincent D Mccullough
Address History: 2252 Big Bend Drive, Carrollton, TX 75007;
24101 Novia Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Bean Station, TN 37708;
Arlington, TX 76014
Aliases (AKA): John P Rd,
John P Synott
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): John G Rd
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