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: 21051 Cranbridge Drive, Lake Forest, CA 92630;
7325 North Juniper Road, Tucson, AZ 85741;
Aliso Viejo, CA 92656;
Big Bear City, CA 92314;
Encinitas, CA 92024
Aliases (AKA): Gregory Scott Mc,
Gregory S Mcmillen,
Gregory Scott Millen
Email Addresses: gmc****@hawaii.rr.com
Address History: 1427 Kurtz Street, Oceanside, CA 92054;
2116 Viejo Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorthy A Harberts,
Dorothy Herberts,
Dorothy Ann Loggins
Relatives & Associates: Cassandra Harberts
Craig Harberts
Daniel Harberts
Steven Harberts
Martha Loggins
Email Addresses: cas****@cox.net,
dor****@cox.net
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: Mildred Laplant
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 2232 El Cejo Circle, Rancho Cordova, CA 95670;
780 Harrington Way Apt 214, Folsom, CA 95630;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95054
Aliases (AKA): David F Grath
Phone Numbers: (916) 806-3185
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: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
32395 Oak Knoll Lane, Lake Elsinore, CA 92530
Relatives & Associates: Enrique Benavides
Address History: 203 Cherrybrook Lane, Irvine, CA 92618;
2450 Dupont Drive, Irvine, CA 92612;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29351 Pinewood Lane, San Juan Capistrano, CA 92675;
1560 Squaw Valley Road, Alpine Meadows, CA 96146;
Burlingame, CA 94010;
Half Moon Bay, CA 94019;
Novato, CA 94947
Email Addresses: cou****@netzero.net
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: 7825 Silver Drive, Citrus Heights, CA 95610;
4626 E Mckinley Street, Phoenix, AZ 85008;
Wittmann, AZ 85361;
Beale Afb, CA 95903;
San Juan Capistrano, CA 92675
Aliases (AKA): Monte Christopher Nelson,
Monty C Nelson
Email Addresses: bno****@yahoo.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
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
Phone Numbers: (949) 496-1359
Address History: 22315 Fawnridge Drive, Palm Springs, CA 92262;
24341 De Leon Drive, Dana Point, CA 92629;
Moreno Valley, CA 92555;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Email Addresses: sha****@gmail.com
Address History: 34 Baroness Lane, Laguna Niguel, CA 92677;
5819 Brayton Avenue, Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Address History: 29381 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 11032 Teanaway Road, Cle Elum, WA 98922;
29365 Pinewood Lane, San Juan Capistrano, CA 92675;
Puyallup, WA 98371;
Sumner, WA 98390;
Yelm, WA 98597
Aliases (AKA): William James Bryant
Address History: 1006 Lyman Road, Inman, SC 29349;
6 Hidden Crest Way, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927;
Merritt Island, FL 32953
Aliases (AKA): Wanda Aileen Beck
Email Addresses: abo****@aol.com
Address History: 1465 West 3rd Avenue, Durango, CO 81301;
961 1st Avenue # 2, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Vincent D Cullough,
Vince A Mccullough,
Vincent D Mccullough
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: 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
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