Address History: 28 Frontier Street, Trabuco Canyon, CA 92679;
2665 Po Box, Capistrano Beach, CA 92624;
Carson, CA 90746;
San Juan Capistrano, CA 92675
Aliases (AKA): Ngoc Nguyen,
Ngoc Vu Nguyen
Email Addresses: ngo****@cs.com,
ngo****@netscape.net
Address History: 620 Judson Street, Escondido, CA 92027;
26468 Payaso Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Leovigil R Flores
Address History: 24845 Oxley Court, Murrieta, CA 92562;
3192 Coral Drive, Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Fort Washington, MD 20744
Email Addresses: dfr****@gte.net
Address History: 24686 Morning Star Lane, Dana Point, CA 92629;
33195 Ocean Ridge Apartment 43, Dana Point, CA 92629;
Lake Forest, CA 92630;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: kru****@aol.com,
kru****@alltel.net,
kru****@aol.com,
kru****@aol.com
Address History: 29376 Pinewood Lane, 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: 1664 Po Box, San Juan Capistrano, CA 92693;
29366 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 855-6854
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: 31722 Viaduct Belardes, San Juan Capistrano, CA 92675;
30924 Avenida De La Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Aaron Rosenberg
Leo Rosenberg
Louise Rosenberg
Pamela Rosenberg
Tobin Rosenberg
Email Addresses: 1bo****@gmail.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: 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: 29375 Pinewood Lane, San Juan Capistrano, CA 92675;
31086 Viaduct El Rosario, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus M Miranda
Relatives & Associates: Barbara Bell
Liliana Martinez
Bulfrano Miranda
Cindy Miranda
Esperanza Miranda
Address History: 25131 De Salle Street, Laguna Hills, CA 92653;
23244 Orange Avenue Apartment 1, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Edwin F Zabaleta
Email Addresses: eza****@msn.com
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: 600 Sandringham Circle, Austin, TX 78704;
5870 Green Valley Circle Unit 201, Culver City, CA 90230;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Manhattan Beach, CA 90266
Aliases (AKA): Eugenia L Jeanie,
Eugeneia L Morris
Relatives & Associates: Clyde Oldham
Address History: 1465 W 3rd Avenue, Durango, CO 81301;
38 Royal Tern Lane, Aliso Viejo, CA 92656;
Big Bear City, CA 92314;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Erin K Graves,
Erin Mc Millen
Address History: 75 Keopu Mauka Drive -1080, Holualoa, HI 96725;
29351 Pinewood Lane, San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740;
New York, NY 10023
Aliases (AKA): John Hapgood
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: 1532 Haynie Bend, Sandy, TX 78665;
23412 Pacific Park Drive Unit 18c, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11215;
New York, NY 10023
Relatives & Associates: Leo Rosenberg
Louise Rosenberg
Pamela Rosenberg
Robert Rosenberg
Tobin Rosenberg
Email Addresses: aar****@yahoo.com,
dsb****@yahoo.com
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: 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: 2002 West Kem Road, Marion, IN 46952;
885 North 3rd Street, Grover Beach, CA 93433;
Pine Grove, CA 95665;
San Juan Capistrano, CA 92675;
Carrollton, KY 41008
Email Addresses: nne****@hotmail.com
Address History: 2344 Stillwater Drive, Billings, MT 59102;
29351 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-6119
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