Address History: 41213 Thompkins Place, Murrieta, CA 92562;
312 Chicago Avenue, Huntington Beach, CA 92648;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Los Angeles, CA 90024
Aliases (AKA): Greg Gary Sanserino,
Gregory Gary Sanserino
Email Addresses: gre****@dentsply.com,
gsa****@hotmail.com,
gsa****@yahoo.com
Address History: 28816 Escalona Drive, Mission Viejo, CA 92692;
8760 N Locan Avenue, Clovis, CA 93619;
San Juan Capistrano, CA 92675
Address History: 244 Filbert Avenue, Clovis, CA 93611;
722 N Clovis Avenue Apt 161, Clovis, CA 93611;
San Juan Capistrano, CA 92675;
Crown Point, IN 46307;
Maspeth, NY 11378
Aliases (AKA): Andres Garcia
Email Addresses: and****@yahoo.com
Address History: 33941 Silver Lantern Street Apt 4, Dana Point, CA 92629;
29727 Niguel Road Apt B, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Margarita P Guerrero,
Margarita G Prado
Address History: 26591 Mission Street, San Juan Capistrano, CA 92675;
23280 Orange Avenue Apartment 7, Lake Forest, CA 92630
Aliases (AKA): Salvador Villegas
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675
Aliases (AKA): Tereso C Martinez,
Terezo C Martinez,
Terseo C Martinez
Relatives & Associates: Andrea Martinez
Hector Martinez
Isebella Martinez
Jaime Martinez
Jesus Martinez
Address History: 15502 Rose Street, Lake Elsinore, CA 92530;
32221 Alipaz Street Apt 164, San Juan Capistrano, CA 92675;
Evansville, IN 47715;
Shoals, IN 47581
Relatives & Associates: Adan Gonzalez
Alfredo Gonzalez
Margarita Mendez
Ricardo Mendez
Porfirio Pastrana
Email Addresses: ado****@aol.com,
cgo****@gmail.com,
cor****@gmail.com
Address History: 26481 Bay Tree Road, San Juan Capistrano, CA 92675;
26592 Mission Street, San Juan Capistrano, CA 92675;
Hampton, GA 30228
Relatives & Associates: Tamara Nuno
Phone Numbers: (949) 481-5113
Address History: 26512 Mission Street, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Laguna Hills, CA 92653
Address History: 12272 Haster Street Apt A, Garden Grove, CA 92840;
1515 E Katella Avenue Unit 5164, Anaheim, CA 92805;
Fountain Valley, CA 92708;
Fullerton, CA 92832;
Irvine, CA 92620
Aliases (AKA): Joshua Joneichhorn Avila,
Joshua E Avila,
Joshua Joneichhorn Crow
Relatives & Associates: Rita Avila
Phone Numbers: (714) 686-7566
Email Addresses: jay****@aol.com
Address History: 26601 Mission Street, San Juan Capistrano, CA 92675
Address History: 22927 Viaduct Cereza, Mission Viejo, CA 92691;
31246 Viaduct San Vicente, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8832
Address History: 2960 Champion Way Apt 501, Tustin, CA 92782;
847 Villa Montes Circle, Corona, CA 92879;
San Juan Capistrano, CA 92675
Aliases (AKA): Armando Jamie
Address History: 26235 Roble Viaduct, Mission Viejo, CA 92691;
26595 Mission Street, San Juan Capistrano, CA 92675
Aliases (AKA): F Gutierrez
Relatives & Associates: Adrian Gutierrez
Antonia Gutierrez
Francisco Gutierrez
Franciso Gutierrez
Leticia Gutierrez
Email Addresses: rav****@msn.com
Address History: 23465 Jacinto Viaduct, Aliso Viejo, CA 92656;
31476 La Calera Street, San Juan Capistrano, CA 92675;
Bethlehem, PA 18018
Address History: 26603 Mission Street, San Juan Capistrano, CA 92675;
31476 La Calera Street Apt A, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-1531
Email Addresses: dav****@yahoo.com
Address History: 731 Mount Whitney Circle, Corona, CA 92879;
2190 Eveningwind Drive Apt 421, Corona, CA 92879;
Lakewood, CA 90712;
Long Beach, CA 90810;
San Juan Capistrano, CA 92675
Address History: 24782 Hidden Hills Road Apt E, Laguna Niguel, CA 92677;
31476 La Calera Street Apt A, San Juan Capistrano, CA 92675
Aliases (AKA): Veronica Garcia,
Veronica Ayala Porras
Email Addresses: bru****@mail.com,
dav****@yahoo.com,
fam****@yahoo.com,
gar****@yahoo.com
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675;
Chicago, IL 60661
Aliases (AKA): Sandra Sanchez-Martinez,
Sandra Sanchezmartinez
Relatives & Associates: Tereso Cadena
Celia Martinez
Celina Martinez
Isebella Martinez
Mariela Martinez
Email Addresses: san****@rochester.rr.com
Address History: 26538 Camino De Vista Apt C, San Juan Capistrano, CA 92675;
26604 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-4828
Address History: 4410 Dickens Court Northwest, Kennesaw, GA 30144;
2330 Vanguard Way Apartment E103, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Stamford, CT 06902
Aliases (AKA): Karen W Moderow
Email Addresses: kar****@aol.com,
kmo****@hotmail.com
Address History: 187 Pea Ridge Road, Stamping Ground, KY 40379;
1500 South State College Boulevard, Anaheim, CA 92806;
Redlands, CA 92374;
San Juan Capistrano, CA 92675;
Columbia, KY 42728
Aliases (AKA): James H Wilmoth
Email Addresses: ann****@aol.com,
jim****@msn.com
Address History: 12509 E 40th Street, Yuma, AZ 85367;
9651 E Agate Way, Yuma, AZ 85365;
San Juan Capistrano, CA 92675
Phone Numbers: (830) 775-6611
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