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: 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: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ber****@hotmail.com,
bpe****@yahoo.com
Address History: 29375 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 26451 Jacinto Drive, Mission Viejo, CA 92692;
36451 Jacinto Drive, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Vanessa Chavez
Brittany Penick
Dalton Raudenbush
Dustin Raudenbush
Joanne Raudenbush
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: 1 Daley Street, Ladera Ranch, CA 92694;
27 Bridgeport Street, Dana Point, CA 92629;
Lancaster, CA 93535;
Los Angeles, CA 90049;
San Juan Capistrano, CA 92675
Aliases (AKA): Tisa Geiss
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: 4817 Orchard Avenue, San Diego, CA 92107;
4819 Orchard Avenue # 2, San Diego, CA 92107;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-2952
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: 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: 29835 Andrea Way, Laguna Niguel, CA 92677;
29351 Pinewood Lane, San Juan Capistrano, CA 92675;
Cypress, TX 77433;
Houston, TX 77043
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
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: 26442 Mikanos Drive, Mission Viejo, CA 92692;
24842 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
Lawndale, CA 90260;
Palmdale, CA 93552;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3747
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
1664 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (714) 855-6854
Address History: 1808 Morfontaine Way, Corona, CA 92883;
23223 N 71st Drive, Glendale, AZ 85310;
Peoria, AZ 85345;
Lake Forest, CA 92630;
Mission Viejo, CA 92690
Aliases (AKA): Roy A Sooman
Email Addresses: rso****@excite.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: 27611 Viaduct Sequoia, San Juan Capistrano, CA 92675;
27871 Medical Center Road Ste 260, Mission Viejo, CA 92691
Email Addresses: boo****@pacbell.net
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: 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: 2344 Stillwater Drive, Billings, MT 59102;
29351 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-6119
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