Address History: 4852 Olive Ranch Road, Granite Bay, CA 95746;
1641 Grouse Run Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675
Email Addresses: bud****@gmail.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: 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: 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: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
29835 Andrea Way, Laguna Niguel, CA 92677;
Jamaica, NY 11435
Email Addresses: lov****@yahoo.com,
rac****@gmail.com
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: 14648 Beach Avenue, Irvine, CA 92606;
24921 Muirlands Boulevard Spc 123, Lake Forest, CA 92630;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
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: 323 N Wanda Drive, Fullerton, CA 92833;
238 S Basque Avenue Apt 12, Fullerton, CA 92833;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
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: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
34051 Silver Lantern Street, Dana Point, CA 92629;
Lake Elsinore, CA 92532
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: 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: 29381 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6655
Email Addresses: bla****@aol.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Felix 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: 11222 Shanandoah Street, Adelanto, CA 92301;
4112 Val Verde Avenue, Chino Hills, CA 91709;
Dana Point, CA 92629;
Glendora, CA 91740;
Hesperia, CA 92345
Aliases (AKA): Rosalva G Casillas,
R Herber
Email Addresses: nhe****@gmail.com,
pam****@aol.com,
ros****@webtv.net,
tai****@gmail.com
Address History: 29352 Pinewood Lane, San Juan Capistrano, CA 92675;
417 Old Mountain Road, Chattanooga, TN 37409
Email Addresses: aar****@gmail.com,
hun****@att.net
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
1377 E Orange Grove Boulevard, Pasadena, CA 91104;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Lisa Colleen Hunt
Email Addresses: aha****@kellyadv.com,
hun****@att.net,
hun****@att.net,
hun****@cox.net
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
Aliases (AKA): Dawn Eales
Email Addresses: jea****@hotmail.com
Address History: 6092 Davis Road, Fort Worth, TX 76140;
24142 Fordview Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): John G Rd
Address History: 2252 Big Bend Drive, Carrollton, TX 75007;
24101 Novia Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Bean Station, TN 37708;
Arlington, TX 76014
Aliases (AKA): John P Rd,
John P Synott
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