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: 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: 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: 28902 Canyon Heights, Trabuco Canyon, CA 92679;
3 Baycrest Place, Dana Point, CA 92629;
La Palma, CA 90623;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle A Roberts
Relatives & Associates: Craig Roberts
Email Addresses: dan****@gmail.com,
dan****@hotmail.com,
dan****@gmail.com,
dli****@excite.com,
dro****@yahoo.com
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
Relatives & Associates: Angelica Bravo
Jennisa Casillas
Jose Casillas
Jose Casillas
Manuel Casillas
Email Addresses: nhe****@gmail.com,
pam****@aol.com,
ros****@webtv.net,
tai****@gmail.com
Address History: 33402 Cheltam Way Apt A, Dana Point, CA 92629;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 257-9803
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: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
29356 Pine Wood Lane, San Juan Capistrano, CA 92675
Email Addresses: kat****@mission4health.com,
lks****@cox.net,
lsp****@juno.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: 28295 Camino Del Rio, San Juan Capistrano, CA 92675;
32801 Matthew Drive, Dana Point, CA 92629;
Victorville, CA 92392
Aliases (AKA): Natalie Paulette Herber
Relatives & Associates: Paul Herber
Paul Herber
Violet Herber
Phone Numbers: (760) 669-7996
Email Addresses: nhe****@gmail.com
Address History: 29376 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675;
57386 Pinewood Lane, San Juan Capistrano, CA 92675;
Mohegan Lake, NY 10547
Aliases (AKA): Brian D Roeder
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-2296
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: 11632 Weatherby Road, Los Alamitos, CA 90720;
7517 Jerez Court Unit C, Carlsbad, CA 92009;
Dana Point, CA 92629;
Long Beach, CA 90807;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Rosemary Tiberio
Email Addresses: sch****@gte.net
Address History: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: eme****@earthlink.net,
iva****@gmail.com
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ben****@yahoo.com,
dan****@gmail.com,
dan****@hotmail.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: 580 Parkside Avenue, Merritt Island, FL 32953;
635 W Johnston Avenue, Hemet, CA 92543;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927
Aliases (AKA): Archie Winston Boeck
Email Addresses: abo****@gmail.com,
abo****@aol.com,
abo****@blackplanet.com,
arc****@hotmail.com,
arc****@msn.com
Address History: 2909 Penny Lane, Euless, TX 76039;
31905 Del Obispo Street Apartment B, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Jersey City, NJ 07305;
North Bergen, NJ 07047
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: 523 Billy Road, Bowie, TX 76230;
18685 San Marcos Street, Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Huntington Beach, CA 92647;
Joshua Tree, CA 92252
Aliases (AKA): Tamara Lyn Huizenga,
Tami Lyn Huizenga,
Tamara Lyn Jaimes,
Tami Lyn Jaimes,
Tamara Lyn Ottosen
Email Addresses: tam****@yahoo.com,
tam****@gmail.com,
tja****@gmail.com,
tja****@onebox.com,
tot****@insightbb.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: 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: 1532 Haynie Bend, Sandy, TX 78665;
23412 Pacific Park Drive Unit 18c, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11215;
New York, NY 10023
Relatives & Associates: Leo Rosenberg
Louise Rosenberg
Pamela Rosenberg
Robert Rosenberg
Tobin Rosenberg
Email Addresses: aar****@yahoo.com,
dsb****@yahoo.com
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