Address History: 3100 Park Avenue Apartment 2303, Tustin, CA 92782;
1780 Placentia Avenue Apartment 26, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 23280 Orange Avenue Apt 9, Lake Forest, CA 92630;
26591 Mission Street, San Juan Capistrano, CA 92675
Relatives & Associates: Valerie Cordes
Michele Thomas
Evelyne Villegas
Joseph Villegas
Robert Villegas
Address History: 26611 Mission Street, San Juan Capistrano, CA 92675
Relatives & Associates: Chrystal Delahoussaye
James Higgins
James Higgins
Jenna Higgins
Joseph Higgins
Address History: 1807 N Locan Avenue, Clovis, CA 93619;
281 Cherry Lane, Clovis, CA 93612;
San Juan Capistrano, CA 92675
Aliases (AKA): Suzanne M Juarez
Address History: 30858 Avenida De La Vista Apartment 32, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Mission Viejo, CA 92692
Aliases (AKA): Estela Camacho
Relatives & Associates: Arturo Camacho
Viviana Camacho
Dolores Granados
Esmirna Molina
Arcelia Rosales
Email Addresses: est****@gci.net
Address History: 26510 Mission Street, San Juan Capistrano, CA 92675;
26519 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0572
Address History: 33032 Driftwood Court, San Juan Capistrano, CA 92675;
21931 Rimhurst Drive Unit J, Lake Forest, CA 92630
Relatives & Associates: James Higgins
James Higgins
Joseph Higgins
Marlynda Higgins
Nancy Higgins
Phone Numbers: (949) 348-2997
Address History: 26614 Mission Street, San Juan Capistrano, CA 92675;
654 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Aurora Jaime
Address History: 29755 Millpond Court, San Juan Capistrano, CA 92675;
24450 Poinsettia Drive, Lake Elsinore, CA 92532;
Redlands, CA 92373
Phone Numbers: (949) 481-4704
Address History: 4413 Jill Street, Oceanside, CA 92057;
26603 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (760) 966-1272
Address History: 5134 Po Box, Concord, CA 94524;
225 S 5th Street, Grover Beach, CA 93433;
Laguna Beach, CA 92651;
Murrieta, CA 92562;
San Diego, CA 92109
Email Addresses: bro****@aol.com,
bro****@ca.rr.com
Address History: 26604 Mission Street, San Juan Capistrano, CA 92675
Address History: 2229 Ewing Street, Los Angeles, CA 90039;
2663 Glendale Boulevard, Los Angeles, CA 90039;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Email Addresses: raq****@insightbb.com
Address History: 26622 Mission Street, San Juan Capistrano, CA 92675;
24031 El Toro Road # 130, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Trabuco Canyon, CA 92679
Address History: 1867 Po Box, Mecca, CA 92254;
91900 66th Avenue, Mecca, CA 92254;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 396-9276
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: 32103 Viaduct Viente, San Juan Capistrano, CA 92675;
26591 Mission Street, San Juan Capistrano, CA 92675
Aliases (AKA): J Michael Villegas
Relatives & Associates: Valerie Cordes
Michele Thomas
Evelyne Villegas
Mark Villegas
Robert Villegas
Phone Numbers: (714) 305-9729
Address History: 26510 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-4522
Address History: 31474 Los Rios Street, San Juan Capistrano, CA 92675;
26603 Mission Street, San Juan Capistrano, CA 92675;
Lanham, MD 20706
Email Addresses: ale****@yahoo.com,
aya****@yahoo.com,
eve****@yahoo.com,
may****@yahoo.com
Address History: 244 Springville Avenue Apt 2, Buffalo, NY 14226;
26591 Mission Street, San Juan Capistrano, CA 92675;
Batavia, NY 14020;
Clarence Center, NY 14032;
East Bethany, NY 14054
Phone Numbers: (585) 343-1667
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
rea****@hotmail.com
Address History: 6276 Ahwahnee Court, Oregon, WI 53575;
26611 Mission Street, San Juan Capistrano, CA 92675;
Madison, WI 53719
Phone Numbers: (949) 542-7059
Address History: 12 Oak Street, Batavia, NY 14020;
26591 Mission Street, San Juan Capistrano, CA 92675;
Buffalo, NY 14202;
Perry, NY 14530;
Tonawanda, NY 14150
Address History: 111 Lookout Drive, Del Rio, TX 78840;
4 Sandpiper Avenue, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Antonio, TX 78232
Email Addresses: but****@hotmail.com
Address History: 10382 Bethany Center Road, East Bethany, NY 14054;
422 West Orangewood Avenue Apartment C, Anaheim, CA 92802;
San Juan Capistrano, CA 92675;
Batavia, NY 14020;
Le Roy, NY 14482
Aliases (AKA): Valerie A Cordes
Relatives & Associates: Andrew Cordes
Angela Cordes
Christine Cordes
Lauren Cordes
Marc Cordes
Email Addresses: jks****@aol.com,
jks****@netscape.com
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