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: 26614 Mission Street, San Juan Capistrano, CA 92675;
654 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Aurora Jaime
Address History: 22927 Viaduct Cereza, Mission Viejo, CA 92691;
26595 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8832
Address History: 26616 Mission Street, San Juan Capistrano, CA 92675;
34001 Violet Lantern Street Apartment 1, Dana Point, CA 92629
Aliases (AKA): Sydnee Fitts
Relatives & Associates: Annie Fitts
Phone Numbers: (949) 300-6036
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: 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: 26510 Mission Street, San Juan Capistrano, CA 92675;
26519 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0572
Address History: 1150 Portofino Court Unit 104, Corona, CA 92881;
25211 Stockport Street Apartment 162, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Edgardo Lebrilla
Relatives & Associates: Angela Barrientos
Raquel Gilette
Chris Lebrilla
Cyndy Lebrilla
Jennifer Lebrilla
Email Addresses: col****@yahoo.com
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: 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: 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: 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: 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: 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: 23280 Orange Avenue Apartment 9, Lake Forest, CA 92630;
26591 Mission Street # 122, San Juan Capistrano, CA 92675
Aliases (AKA): Evelyne Villegas
Phone Numbers: (714) 493-4162
(949) 493-4162
Address History: 523 P/O Box, Hamilton City, CA 95951;
28811 El Mio Lane, Mission Viejo, CA 92692;
Oceanside, CA 92054;
Orland, CA 95963;
San Juan Capistrano, CA 92675
Email Addresses: cap****@adelphia.com,
cap****@yahoo.com
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: 26610 Mission Street, San Juan Capistrano, CA 92675;
31641 Rancho Viejo Road Apt D104, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-1604
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: 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: 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
Email Addresses: jks****@aol.com,
jks****@netscape.com
Address History: 2920 N Massachusetts Avenue, Tampa, FL 33602;
26603 Mission Street, San Juan Capistrano, CA 92675;
Thonotosassa, FL 33592
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
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