Address History: 1733 Fairford Drive, Fullerton, CA 92833;
300 Plaza Alicante # S2050, Garden Grove, CA 92640;
La Mirada, CA 90638;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
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: 1812 Firethorne Place Apt 105, Corona, CA 92881;
2220 Treemont Place, Corona, CA 92879;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92647
Phone Numbers: (951) 549-9472
Address History: 1844 Hilmerton Circle, Roseville, CA 95747;
4534 Country Run Way, Antelope, CA 95843;
San Juan Capistrano, CA 92675;
Chicago, IL 60607;
Boring, OR 97009
Email Addresses: peg****@msn.com,
peg****@yahoo.com
Address History: 29352 Pinewood Lane, San Juan Capistrano, CA 92675;
417 Old Mountain Road, Chattanooga, TN 37409
Email Addresses: aar****@gmail.com,
hun****@att.net
Address History: 29392 Pinewood Lane, San Juan Capistrano, CA 92675
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: 34 Baroness Lane, Laguna Niguel, CA 92677;
5819 Brayton Avenue, Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Address History: 33872 Malaga Drive Apt B, Dana Point, CA 92629;
32302 Alipaz Street Spc 32, San Juan Capistrano, CA 92675
Email Addresses: ang****@hotmail.com,
mil****@usa.com,
mli****@gmail.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 1572 Meserve Street, Pomona, CA 91766;
11222 Shanandoah Street, Adelanto, CA 92301;
Chino Hills, CA 91709;
Covina, CA 91724;
Glendora, CA 91740
Aliases (AKA): Paul P Herber
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: 14648 Beach Avenue, Irvine, CA 92606;
24921 Muirlands Boulevard Spc 123, Lake Forest, CA 92630;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
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: 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
Relatives & Associates: Adrienne Cicciarella
Daniel Geiss
Joseph Geiss
Matthew Geiss
Pamela 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: 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: 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: 837 North Redondo East Drive, Anaheim, CA 92801;
837 N Redondo Drive E, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Visalia, CA 93277
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: 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: 3607 Indigo Ridge Point, Colorado Springs, CO 80910;
300 Carlsbad Village Drive Ste 108, Carlsbad, CA 92008;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Pueblo, CO 81001
Aliases (AKA): Jack A Rand
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
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