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: 17 Gray Stone Way, Laguna Niguel, CA 92677;
20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
Hermosa Beach, CA 90254;
Lake Forest, CA 92630;
Los Angeles, CA 90035
Aliases (AKA): Larry Gay Kepiro
Email Addresses: lgk****@cox.net,
lgk****@san.rr.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: 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: 15742 Clarendon Street, Westminster, CA 92683;
9871 Big Sur Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Phone Numbers: (714) 531-9133
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: 22315 Fawnridge Drive, Palm Springs, CA 92262;
308 W Johnson Street, Compton, CA 90220;
Desert Hot Springs, CA 92241;
Los Angeles, CA 90006;
Moreno Valley, CA 92553
Email Addresses: hac****@usc.edu,
nat****@yahoo.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: 29386 Pinewood Lane, San Juan Capistrano, CA 92675;
32302 Alipaz Street, San Juan Capistrano, CA 92675
Aliases (AKA): Lucy Angela Roeder
Email Addresses: luc****@sbcglobal.net
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: 29352 Pinewood Lane, San Juan Capistrano, CA 92675;
14049 Scenic Highway, Lookout Mountain, GA 30750;
Wildwood, GA 30757;
Chattanooga, TN 37409
Aliases (AKA): Shannon Hunt
Email Addresses: hun****@att.net
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
4 Woodcrest Lane Apt 112, Aliso Viejo, CA 92656;
Chico, CA 95928;
Downey, CA 90242;
Lake Elsinore, CA 92530
Aliases (AKA): Horacio Ontiveros
Relatives & Associates: Michelle Fehner
Bertha Melara
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Email Addresses: hon****@gmail.com,
hor****@aol.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mildred Laplant
Address History: 21022 Los Alisos Boulevard Apt 516, Rancho Santa Margarita, CA 92688;
3 Baycrest Place, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Craig Roberts
Email Addresses: cra****@accenture.com,
dro****@yahoo.com
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: 1664 Po Box, San Juan Capistrano, CA 92693;
29366 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 855-6854
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3722
Email Addresses: esp****@easterseals.com,
esp****@msn.com,
ess****@cox.net
Address History: 24701 Raymond Way Spc 205, Lake Forest, CA 92630;
10411 La Reina Avenue, Downey, CA 90241;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Johnson
Jeaninne Johnson
John Johnson
Kenneth Johnson
Shirley Johnson
Address History: 961 West Ina Road, Tucson, AZ 85704;
2570 West Gary Drive, Chandler, AZ 85224;
Orange, CA 92866;
San Juan Capistrano, CA 92675;
Santa Maria, CA 93458
Email Addresses: dan****@bellsouth.net,
dan****@gmail.com,
jim****@msn.com,
nrs****@hotmail.com
Address History: 2909 Hillcroft Street Ste 550, Houston, TX 77057;
7115 Po Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Emeryville, CA 94608;
Laguna Niguel, CA 92677
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: 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
Address History: 1006 Lyman Road, Inman, SC 29349;
6 Hidden Crest Way, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927;
Merritt Island, FL 32953
Aliases (AKA): Wanda Aileen Beck
Email Addresses: abo****@aol.com
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
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