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: 24202 Juaneno Drive, Mission Viejo, CA 92691;
522 West Hampshire Avenue, Anaheim, CA 92805;
La Habra, CA 90631;
San Juan Capistrano, CA 92675;
Deerfield, IL 60015
Aliases (AKA): Jeffrey Eales
Email Addresses: jea****@hotmail.com
Address History: 29351 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
33779 Alcazar Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: bri****@yahoo.com,
col****@hotmail.com,
gid****@yahoo.com,
h.e****@yahoo.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: 26442 Mikanos Drive, Mission Viejo, CA 92692;
29371 Pinewood Lane, San Juan Capistrano, CA 92675;
Highlands Ranch, CO 80129;
Littleton, CO 80129
Email Addresses: cub****@cox.net
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
4 Woodcrest Lane Apt 112, Aliso Viejo, CA 92656;
Chico, CA 95928;
Downey, CA 90242;
Lake Elsinore, CA 92530
Aliases (AKA): Horacio Ontiveros
Relatives & Associates: Michelle Fehner
Bertha Melara
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Email Addresses: hon****@gmail.com,
hor****@aol.com
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: 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: 21022 Los Alisos Boulevard Apt 516, Rancho Santa Margarita, CA 92688;
3 Baycrest Place, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Craig Roberts
Email Addresses: cra****@accenture.com,
dro****@yahoo.com
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: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
1664 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (714) 855-6854
Address History: 26442 Mikanos Drive, Mission Viejo, CA 92692;
24842 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
Lawndale, CA 90260;
Palmdale, CA 93552;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3747
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: 17 Gray Stone Way, Laguna Niguel, CA 92677;
20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
Hermosa Beach, CA 90254;
Lake Forest, CA 92630;
Los Angeles, CA 90035
Aliases (AKA): Larry Gay Kepiro
Email Addresses: lgk****@cox.net,
lgk****@san.rr.com
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: 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: 608 17th Street Apartment A, Huntington Beach, CA 92648;
2775 Mesa Verde Drive E Apt J108, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Indio, CA 92201
Aliases (AKA): Paul A Avanzino
Relatives & Associates: Anthony Avanzino
Carolyn Avanzino
Ebba Avanzino
Helen Avanzino
John Avanzino
Email Addresses: pau****@yahoo.com,
pau****@sbcglobal.net,
pav****@gmail.com
Address History: 28902 Canyon Heights, Trabuco Canyon, CA 92679;
3 Baycrest Place, Dana Point, CA 92629;
La Palma, CA 90623;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle A Roberts
Relatives & Associates: Craig Roberts
Email Addresses: dan****@gmail.com,
dan****@hotmail.com,
dan****@gmail.com,
dli****@excite.com,
dro****@yahoo.com
Address History: 871 Rock Ridge Court, Corona, CA 92880;
3800 Parkview Lane Apartment 25b, Irvine, CA 92612;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosemarie Gregory Cain
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: 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: 523 Billy Road, Bowie, TX 76230;
18685 San Marcos Street, Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Huntington Beach, CA 92647;
Joshua Tree, CA 92252
Aliases (AKA): Tamara Lyn Huizenga,
Tami Lyn Huizenga,
Tamara Lyn Jaimes,
Tami Lyn Jaimes,
Tamara Lyn Ottosen
Email Addresses: tam****@yahoo.com,
tam****@gmail.com,
tja****@gmail.com,
tja****@onebox.com,
tot****@insightbb.com
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