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: 26602 Mission Street, San Juan Capistrano, CA 92675;
102 Wild Horse Loop, Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672;
Boyne Falls, MI 49713;
Harbor Springs, MI 49740
Aliases (AKA): Jody F Dutcher,
Jody W Sommers
Relatives & Associates: Jordon Ditcher
Abigail Dutcher
Angela Dutcher
Constance Dutcher
Joseph Dutcher
Email Addresses: aws****@yahoo.com,
jod****@yahoo.com
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: 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: 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: 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: 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: 26610 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2125
Address History: 3405 Cheryl Avenue # 4212, Springdale, AR 72762;
1403 N 40th Street, Springdale, AR 72762;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathleen G Willis,
Kathleen Willis,
Kathy G Willis,
Kathleen G Zdunczyk
Email Addresses: jk3****@verizon.net,
kat****@yahoo.com,
kwi****@uark.edu
Address History: 791 Po Box, Fallbrook, CA 92088;
844 Hamilton Lane, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
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: 33032 Driftwood Court, San Juan Capistrano, CA 92675;
21931 Rimhurst Drive Unit J, Lake Forest, CA 92630
Phone Numbers: (949) 348-2997
Address History: 1243 Alpine Road Ste 111, Walnut Creek, CA 94596;
3239 Del Mar Drive, Lafayette, CA 94549;
San Juan Capistrano, CA 92675
Address History: 26591 Mission Street, San Juan Capistrano, CA 92675;
23280 Orange Avenue Apartment 7, Lake Forest, CA 92630
Aliases (AKA): Salvador Villegas
Relatives & Associates: Valerie Cordes
Michele Thomas
Evelyne Villegas
Robert Villegas
Address History: 24246 La Hermosa Avenue, Laguna Niguel, CA 92677;
7701 Warner Avenue Apt A6, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Andrea C Cepavicius,
Andrea J Tavares
Relatives & Associates: Anthony Cepavicius
Sydoney Cepavicius
John Cise
Lance Pavares
Daniel Tavares
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675
Relatives & Associates: Tereso Cadena
Isebella Martinez
Sandra Martinez
Phone Numbers: (949) 365-0955
(949) 661-3396
Email Addresses: hea****@hotmail.com,
sho****@yahoo.com
Address History: 4413 Jill Street, Oceanside, CA 92057;
26603 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (760) 966-1272
Address History: 26604 Mission Street, San Juan Capistrano, CA 92675;
2636 Edison Street, Graton, CA 95444;
Petaluma, CA 94952;
San Clemente, CA 92674;
Ventura, CA 93004
Aliases (AKA): Holly Johnson
Phone Numbers: (949) 388-8993
Email Addresses: hol****@yahoo.com
Address History: 26614 Mission Street, San Juan Capistrano, CA 92675
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
Address History: 2215 Clear Ridge Drive, Humble, TX 77339;
276 Mission Street, San Juan Capistrano, CA 92675;
Houston, TX 77069;
Kingwood, TX 77339
Aliases (AKA): Robert Thomas
Email Addresses: kay****@ymail.com
Address History: 5349 East Main Street Road, Batavia, NY 14020;
1432 Douglass Drive, Pomona, CA 91768;
San Juan Capistrano, CA 92675;
East Bethany, NY 14054
Aliases (AKA): Andrew J Cordes
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