Address History: 639 South Webster Avenue Apartment 132, Anaheim, CA 92804;
24082 Juaneno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
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: 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: 25255 Terreno Drive, Mission Viejo, CA 92691;
9212 City Lights Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Oceanside, CA 92058;
San Jose, CA 95112
Aliases (AKA): Carmen Brown
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: 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: 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: 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: 29356 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3722
Email Addresses: esp****@msn.com,
jul****@aol.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: 385 Hilltop Drive Apartment 102, Redding, CA 96003;
24531 Alta Vista Drive Apartment 2, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Point Reyes Station, CA 94956
Aliases (AKA): Barbara Heft
Address History: 934 Blair Crossing, Bossier City, LA 71111;
30001 Gold Lantern Street # 290, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Haughton, LA 71037
Aliases (AKA): Carey Don Stephenson
Email Addresses: lsw****@sbcglobal.net
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