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: 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: 4534 West Port Au Prince Lane, Glendale, AZ 85306;
12599 North 73rd Place, Scottsdale, AZ 85260;
Costa Mesa, CA 92627;
Irvine, CA 92618;
Newport Beach, CA 92663
Aliases (AKA): Shelley Lynne Iger,
Shelley Lynne Sivak
Address History: 1572 Meserve Street, Pomona, CA 91766;
11222 Shanandoah Street, Adelanto, CA 92301;
Chino Hills, CA 91709;
Covina, CA 91724;
Glendora, CA 91740
Aliases (AKA): Paul P Herber
Address History: 24006 Frigate Drive, Laguna Niguel, CA 92677;
205 Acacia Avenue, Huntington Beach, CA 92648;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89149
Email Addresses: car****@aol.com,
man****@cox.net,
mco****@cinci.rr.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: 871 Rock Ridge Court, Corona, CA 92880;
25651 Taladro Circle Ste F, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): William G Cain
Phone Numbers: (949) 243-2212
Address History: 29385 Pinewood Lane, San Juan Capistrano, CA 92675;
2812 Hickory Place, Fullerton, CA 92835;
Santa Ana, CA 92704
Phone Numbers: (949) 347-6854
Email Addresses: eti****@gmail.com
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: 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: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
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: 21972 Annette Avenue, Lake Forest, CA 92630;
21981 Annette Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Henderson, NV 89011
Aliases (AKA): Ray P Aragon,
Raymond P Aragon,
Raymond Aragon,
Raymond Scott Aragon
Email Addresses: ach****@res-llc.com,
aqu****@live.com,
ara****@aol.com,
ero****@cgsh.com,
ero****@uswest.net
Address History: 524 Bluebird Canyon Drive, Laguna Beach, CA 92651;
816 Elysian Boulevard, Big Bear City, CA 92314;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: lar****@worldnet.att.net
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: 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: 317 Grace Street, Oceanside, CA 92054;
3003 Po Box, Blue Jay, CA 92317;
Carlsbad, CA 92008;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Aliases (AKA): James Jeffrey
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675;
32302 Alipaz Street, San Juan Capistrano, CA 92675
Aliases (AKA): Lucy Angela Roeder
Email Addresses: luc****@sbcglobal.net
Address History: 29392 Pinewood Lane, 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: 3510 Country Club Boulevard, Montgomery, TX 77356;
4482 Barranca Parkways, Irvine, CA 92604;
Lake Elsinore, CA 92530;
Long Beach, CA 90815;
Mission Viejo, CA 92691
Aliases (AKA): Phyllis W Andry,
Phyllis K Joseph,
Phyllis K Landry
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
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: 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
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