Address History: 34202 Del Obispo Street #16, Dana Point, CA 92629;
424 Po Box, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Leah Lindsay
Email Addresses: gem****@aol.com,
gem****@charter.net,
lea****@att.net,
lli****@netzero.net
Address History: 24686 Morning Star Lane, Dana Point, CA 92629;
20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Alexa Nicole Kepiro
Email Addresses: and****@terra.com,
bub****@netscape.net,
bub****@san.rr.com,
cha****@netscape.net,
col****@ca.rr.com
Address History: 29286 Sandalwood Court, San Juan Capistrano, CA 92675;
26446 Arbor Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 214-8627
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: 2232 El Cejo Circle, Rancho Cordova, CA 95670;
780 Harrington Way Apt 214, Folsom, CA 95630;
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: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-2296
Address History: 29375 Pinewood Lane, San Juan Capistrano, CA 92675
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: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
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: 385 Hilltop Drive Apartment 102, Redding, CA 96003;
24531 Alta Vista Drive Apartment 2, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Point Reyes Station, CA 94956
Aliases (AKA): Barbara Heft
Address History: 11779 Indian Hills Lane, Victorville, CA 92392;
26915 Eagle Run Street, Corona, CA 92883;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Relatives & Associates: Stephanie Coward
Antonio Garcia
Francisca Garcia
Antonia Gracias
July Interiano
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 29381 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6655
Email Addresses: bla****@aol.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
1664 Po Box, San Juan Capistrano, CA 92693
Address History: 29376 Pinewood Lane, San Juan Capistrano, CA 92675;
9027 Varna Avenue, Arleta, CA 91331;
San Clemente, CA 92674;
Sioux City, IA 51105;
Richardson, TX 75080
Address History: 317 Grace Street, Oceanside, CA 92054;
3003 Po Box, Blue Jay, CA 92317;
Carlsbad, CA 92008;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Aliases (AKA): James Jeffrey
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: 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: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Felix Rodriguez
Phone Numbers: (949) 347-8252
Address History: 6092 Davis Road, Fort Worth, TX 76140;
24142 Fordview Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 1512 Pine Street, Port Huron, MI 48060;
258 Avenida Lobeiro Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Vista, CA 92083;
Arvada, CO 80004
Aliases (AKA): Paula F Barrett,
Paula Darden
Email Addresses: pfa****@yahoo.com
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: 2252 Big Bend Drive, Carrollton, TX 75007;
13534 Palomino Creek Drive, Corona, CA 92883;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Palm Beach, FL 33415
Aliases (AKA): Tari Synnott
Email Addresses: tsy****@hotmail.com
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