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: 33032 Driftwood Court, San Juan Capistrano, CA 92675;
8274 E 19th Street, Tucson, AZ 85710;
Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Fountain Valley, CA 92708
Aliases (AKA): Nancy Sepulveda Higgi,
Nancy Jean Higgins
Address History: 26602 Mission Street, San Juan Capistrano, CA 92675;
31467 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 357-9204
Address History: 2151 E Southern Avenue, Mesa, AZ 85204;
26511 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-5760
Email Addresses: nat****@yahoo.com,
nat****@gmail.com
Address History: 26616 Mission Street, San Juan Capistrano, CA 92675;
34001 Violet Lantern Street Apartment 1, Dana Point, CA 92629;
Escondido, CA 92025
Aliases (AKA): Stacey Fitts,
Stacy D Fitts
Email Addresses: sta****@floraloccasions.com,
sta****@att.net
Address History: 26510 Mission Street, San Juan Capistrano, CA 92675;
28044 Marguerite Parkway Apartment K, Mission Viejo, CA 92692
Aliases (AKA): Javier Banda
Address History: 34092 Malaga Drive, Dana Point, CA 92629;
4227 Kerman Avenue, El Monte, CA 91731;
San Juan Capistrano, CA 92675
Email Addresses: fre****@swbell.net,
hun****@fea.net
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: 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: 22927 Viaduct Cereza, Mission Viejo, CA 92691;
31246 Viaduct San Vicente, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8832
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: 15482 Pasadena Avenue Apartment 102, Tustin, CA 92780;
15482 Pasadena Avenue, Tustin, CA 92780;
Anaheim, CA 92806;
Huntington Beach, CA 92646;
Irvine, CA 92604
Aliases (AKA): Jacqueline M Biedgoly,
Jacqueline M Downey
Relatives & Associates: Ahmad Biedgoly
Cameron Biedgoly
Hamid Biedgoly
Hamid Biedgoly
Jacqueline Biedgoly
Address History: 26591 Mission Street, San Juan Capistrano, CA 92675;
28006 Marguerite Parkways Apt M, Mission Viejo, CA 92692;
Byron, NY 14422;
East Bethany, NY 14054
Email Addresses: aco****@blackplanet.com,
ang****@yahoo.com
Address History: 26622 Mission Street, San Juan Capistrano, CA 92675;
136 W Bluebell Avenue, Anaheim, CA 92802;
Banning, CA 92220;
Dana Point, CA 92629;
Hemet, CA 92545
Aliases (AKA): Norma Astrid Ickes
Relatives & Associates: Donald Ickes
Email Addresses: don****@hotmail.com,
kay****@yahoo.com,
nor****@hotmail.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: 28816 Escalona Drive, Mission Viejo, CA 92692;
26363 Camino De Vista Apt H, San Juan Capistrano, CA 92675
Aliases (AKA): Lynn Ann Maher
Relatives & Associates: Howard Maher
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: 26602 Mission Street, San Juan Capistrano, CA 92675;
25835 Marguerite Parkways, Mission Viejo, CA 92692
Phone Numbers: (949) 493-4206
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0955
(949) 661-3396
Email Addresses: sho****@yahoo.com
Address History: 23280 Orange Avenue Apartment 9, Lake Forest, CA 92630;
26591 Mission Street # 122, San Juan Capistrano, CA 92675
Aliases (AKA): Evelyne Villegas
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: 9439 Bethany Center Road, East Bethany, NY 14054;
26591 Mission Street, San Juan Capistrano, CA 92675;
Batavia, NY 14020;
Darien Center, NY 14040
Email Addresses: mar****@hotmail.com
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