Address History: 233 Clayton Street Apartment 5, San Francisco, CA 94117;
440 Aster Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Emily W Sparkuhl
Phone Numbers: (949) 494-5672
Email Addresses: esp****@msn.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: 29372 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ben****@yahoo.com,
dan****@gmail.com,
dan****@hotmail.com
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
29835 Andrea Way, Laguna Niguel, CA 92677;
Jamaica, NY 11435
Email Addresses: lov****@yahoo.com,
rac****@gmail.com
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: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Howard Laplant
Address History: 33 Seabrook Drive, Dana Point, CA 92629;
26895 Aliso Creek Road Ste B-307, Aliso Viejo, CA 92656;
Huntington Beach, CA 92649;
Lake Elsinore, CA 92530;
Landers, CA 92285
Aliases (AKA): Joan M Grandicio,
Joan Grandizio,
Joan M Schock
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: 28295 Camino Del Rio, San Juan Capistrano, CA 92675;
32801 Matthew Drive, Dana Point, CA 92629;
Victorville, CA 92392
Aliases (AKA): Natalie Paulette Herber
Phone Numbers: (760) 669-7996
Email Addresses: nhe****@gmail.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 26442 Mikanos Drive, Mission Viejo, CA 92692;
4335 W 142nd Street Apt B, Hawthorne, CA 90250;
Laguna Niguel, CA 92677;
Lawndale, CA 90260;
Palmdale, CA 93552
Aliases (AKA): Hector L Rivera,
Hector Rivera
Email Addresses: cub****@cox.net
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: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
32395 Oak Knoll Lane, Lake Elsinore, CA 92530
Relatives & Associates: Enrique Benavides
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Felix Rodriguez
Phone Numbers: (949) 347-8252
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: 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: 323 N Wanda Drive, Fullerton, CA 92833;
238 S Basque Avenue Apt 12, Fullerton, CA 92833;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
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: 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: 29365 Pinewood Lane, San Juan Capistrano, CA 92675;
126 South Peralta Hills Drive, Anaheim, CA 92807;
Orange, CA 92866;
Las Vegas, NV 89116
Aliases (AKA): Ernest Voss
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
19410 Live Oak Lane, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Arturo R Juarez
Relatives & Associates: Pablo Juarez
Adilene Rodriguez
Angelica Rodriguez
Carla Rodriguez
Felix Rodriguez
Email Addresses: pur****@yahoo.com
Address History: 113 Montgomery Drive, Keller, TX 76248;
7115 P/O Box, Capistrano Beach, CA 92624;
Dublin, CA 94568;
La Mesa, CA 91941;
Mission Viejo, CA 92692
Aliases (AKA): Robert Michael Ivak
Email Addresses: rob****@aol.com,
rob****@gmail.com,
rob****@hotmail.com,
rob****@msn.com,
rob****@verizon.net
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
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
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