Address History: 560 Bucknell Avenue Apartment D, Claremont, CA 91711;
37344 Palo Verde Drive, Cathedral City, CA 92234;
Fontana, CA 92336;
Pioneertown, CA 92268;
Redlands, CA 92373
Aliases (AKA): Holly Sue Ninneman
Email Addresses: hni****@cs.com,
hol****@yahoo.com
Address History: 2627 N Bourbon Street Apt 28, Orange, CA 92865;
25192 Manzanita Drive, Dana Point, CA 92629;
Fullerton, CA 92833;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): David Stubblefield
Relatives & Associates: Laura Stubblefield
Email Addresses: stu****@yahoo.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: 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: 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: 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: 28 Frontier Street, Trabuco Canyon, CA 92679;
2665 Po Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92711
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: 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: 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: 29376 Pinewood Lane, San Juan Capistrano, CA 92675;
9027 Varna Avenue, Arleta, CA 91331;
San Clemente, CA 92674;
Sioux City, IA 51105;
Richardson, TX 75080
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
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-2296
Address History: 2313 West Desiree Lane, Tempe, AZ 85282;
1224 P/O Box, Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503;
Newport, NC 28570
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
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: 2344 Stillwater Drive, Billings, MT 59102;
29351 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-6119
Address History: 6092 Davis Road, Fort Worth, TX 76140;
24142 Fordview Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 2262 Bridle Wreath Lane, Las Vegas, NV 89156;
9027 Varna Avenue, Arleta, CA 91331;
Lancaster, CA 93535;
Monterey Park, CA 91754;
Panorama City, CA 91412
Aliases (AKA): Seam Huy Kang
Address History: 2252 Big Bend Drive, Carrollton, TX 75007;
13534 Palomino Creek Drive, Corona, CA 92883;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
West Palm Beach, FL 33415
Aliases (AKA): Tari Synnott
Email Addresses: tsy****@hotmail.com
Address History: 997 Blue Slide Road, Thompson Falls, MT 59873;
29372 Pinewood Lane, San Juan Capistrano, CA 92675;
Yucca Valley, CA 92284;
Dillon, MT 59725;
Trout Creek, MT 59874
Aliases (AKA): Patrica G Witt,
Patricia J Witt,
Patty G Witt
Email Addresses: kat****@yahoo.com
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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