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: 2313 West Desiree Lane, Tempe, AZ 85282;
1224 P/O Box, Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503;
Newport, NC 28570
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
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: 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: 31874 Cedarhill Lane, Lake Elsinore, CA 92532;
11421 186th Street Apartment 126, Artesia, CA 90701;
Irvine, CA 92620;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Torie B Dickerson,
Torie B Young,
Torie Beaujean Young
Address History: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Howard Laplant
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: 24006 Frigate Drive, Laguna Niguel, CA 92677;
205 Acacia Avenue, Huntington Beach, CA 92648;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89149
Email Addresses: car****@aol.com,
man****@cox.net,
mco****@cinci.rr.com
Address History: 29392 Pinewood Lane, San Juan Capistrano, CA 92675
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: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: oma****@yahoo.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: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 51 Ellen Lane, Red Bluff, CA 96080;
20800 Lake Chabot Road, Castro Valley, CA 94546;
Napa, CA 94558;
San Juan Capistrano, CA 92675;
Fort Wayne, IN 46825
Aliases (AKA): Christina Elizabeth Cain,
Christina Elizabeth Kappler,
Christina Elizabeth Morgan,
Christina Elizabeth Ronding
Email Addresses: aub****@yahoo.com,
aub****@yahoo.com,
chr****@bellsouth.net,
kri****@ymail.com
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: 2232 El Cejo Circle, Rancho Cordova, CA 95670;
780 Harrington Way Apt 214, Folsom, CA 95630;
San Juan Capistrano, CA 92675
Address History: 29392 Pinewood Lane, 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: 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: 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: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
Address History: 4020 Creekside Court, Alpharetta, GA 30005;
29346 Pinewood Lane, San Juan Capistrano, CA 92675;
Deerfield Beach, FL 33442;
Jacksonville, FL 32223;
Oakland Park, FL 33309
Aliases (AKA): Eric Peter Huber
Email Addresses: ehl****@yahoo.com
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