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: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
33682 Pequito Drive, Dana Point, CA 92629
Aliases (AKA): Laura K Sparkuhl
Email Addresses: esp****@msn.com,
lsp****@juno.com
Address History: 29352 Pinewood Lane, San Juan Capistrano, CA 92675;
14049 Scenic Highway, Lookout Mountain, GA 30750;
Wildwood, GA 30757;
Chattanooga, TN 37409
Aliases (AKA): Shannon Hunt
Email Addresses: hun****@att.net
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: 34081 El Encanto Avenue Apartment A, Dana Point, CA 92629;
14648 Beach Avenue, Irvine, CA 92606;
Lake Forest, CA 92630;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Bobbi J Mauzey
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-2296
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: 34 Baroness Lane, Laguna Niguel, CA 92677;
5819 Brayton Avenue, Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Aliases (AKA): Christopher J Atke,
Christophe J Katke,
Christopher J Katke
Email Addresses: ben****@2access.net,
bri****@gmail.com
Address History: 1555 Ridgeway Street, Oceanside, CA 92054;
543 Fairview Avenue, Arcadia, CA 91007;
San Juan Capistrano, CA 92675
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
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: 18895 Applewood Way, Lake Elsinore, CA 92530;
30824 Avenida De La Vista, San Juan Capistrano, CA 92675;
Wilson, NC 27896
Aliases (AKA): Norma Elizabeth Rodriquez
Relatives & Associates: Daniel Peru
Adilene Rodriguez
Angelica Rodriguez
Arturo Rodriguez
Carla Rodriguez
Email Addresses: nor****@hotmail.com,
pur****@yahoo.com,
rdr****@aol.com,
vmr****@yahoo.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: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
28188 Moulton Parkway Apartment 413, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Relatives & Associates: Michelle Fehner
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Horacio Ontiveros
Email Addresses: hon****@gmail.com,
jos****@netzero.com,
jos****@pacbell.net,
jos****@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: 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: 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: 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: 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
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): John G Rd
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: 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: 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
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