Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
34051 Silver Lantern Street, Dana Point, CA 92629;
Lake Elsinore, CA 92532
Address History: 26204 Viaduct California, Capistrano Beach, CA 92624;
49 Aspen Creek Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Redding, CA 96002;
San Juan Capistrano, CA 92675
Address History: 30902 Clubhouse Drive Unit 6b, Laguna Niguel, CA 92677;
34051 Silver Lantern Street Apartment A, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
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: 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: 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: 29381 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: 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: 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: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
6422 Warner Avenue, Huntington Beach, CA 92647
Relatives & Associates: Charles Sparkuhl
Emily Sparkuhl
Julie Sparkuhl
Laura Sparkuhl
Patricia Sparkuhl
Email Addresses: esp****@msn.com,
lsp****@juno.com
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675;
47 Whippoorwill Lane, Aliso Viejo, CA 92656;
Brea, CA 92822;
Dana Point, CA 92629
Aliases (AKA): T Liposec,
Tracy L Liposec
Email Addresses: haz****@gmail.com,
tig****@gmail.com,
tli****@yahoo.com,
ton****@sbcglobal.net,
tra****@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: 29356 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Emily Sparkuhl
Laura Sparkuhl
Phone Numbers: (949) 364-3722
Email Addresses: esp****@msn.com,
jul****@aol.com,
lsp****@juno.com
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: 35180 El Niguel Road # L, Lake Elsinore, CA 92530;
9326 Steele Street, Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Email Addresses: gle****@verizon.net,
gsc****@integrity.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: 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: 4650 Winged Foot Court Apt 204, Naples, FL 34112;
6873 Corintia Street, Carlsbad, CA 92009;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 3500 Prudence Drive, Sarasota, FL 34235;
24202 Juaneno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Deerfield, IL 60015;
Minneapolis, MN 55420
Aliases (AKA): Roger Eales
Address History: 636 Panorama Drive, Moscow, ID 83843;
87 Po Box, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89140
Aliases (AKA): Edward George Brown
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: 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: 10921 North Annette Avenue, Tampa, FL 33612;
7271 P/O Box, Moreno Valley, CA 92552;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731;
Yulee, FL 32097
Aliases (AKA): Ronald T Geeler
Email Addresses: dhi****@fuse.net,
peg****@verizon.net,
rge****@cs.com,
ron****@gebler.com,
ron****@gmail.com
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