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: 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: 26614 Mission Street, San Juan Capistrano, CA 92675
Address History: 26508 Mission Street, San Juan Capistrano, CA 92675
Email Addresses: ant****@aol.com
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: 15 Windy Water Court, Dana Point, CA 92629;
3147 Po Box, Dana Point, CA 92629;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401
Aliases (AKA): Della J Hoope
Phone Numbers: (805) 373-7466
Address History: 26511 Mission Street, San Juan Capistrano, CA 92675;
21472 Lake Forest Drive Apt H, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
Tustin, CA 92782
Aliases (AKA): Nichole Summer Camou
Email Addresses: nca****@aol.com,
nic****@gmail.com
Address History: 26603 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3464
Address History: 32221 Alipaz Street Apartment 264, San Juan Capistrano, CA 92675;
33032 Christina Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Trabuco Canyon, CA 92679
Aliases (AKA): Natalie Noelle Crouse,
Natalie Noelle Luna
Address History: 26512 Mission Street, San Juan Capistrano, CA 92675;
26510 Mission Street, San Juan Capistrano, CA 92675
Relatives & Associates: Estela Camacho
Dolores Granados
Arcelia Rosales
Julia Rosales
Merced Rosales
Phone Numbers: (949) 493-5697
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: 26602 Mission Street, San Juan Capistrano, CA 92675;
25835 Marguerite Parkways, Mission Viejo, CA 92692
Phone Numbers: (949) 493-4206
Address History: 8923 Watson Avenue, Whittier, CA 90605;
60 E Flower Street Apt 109, Chula Vista, CA 91910;
Fullerton, CA 92831;
San Juan Capistrano, CA 92675
Aliases (AKA): Lucia Jaime
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: 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: 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: 4413 Jill Street, Oceanside, CA 92057;
26603 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (760) 966-1272
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: 26591 Mission Street, San Juan Capistrano, CA 92675;
23280 Orange Avenue Apartment 7, Lake Forest, CA 92630
Aliases (AKA): Salvador Villegas
Address History: 26761 Saddleback Drive, Mission Viejo, CA 92691;
26645 Alicante Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Steven H Latham
Relatives & Associates: Claudette Latham
Phone Numbers: (949) 380-0295
Address History: 8531 Larthorn Drive, Huntington Beach, CA 92646;
19758 Bromley Lane # 12, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Franklin Edwards Jones
Relatives & Associates: Janice Jones
Email Addresses: fis****@latinmail.com
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: 6276 Ahwahnee Court, Oregon, WI 53575;
26611 Mission Street, San Juan Capistrano, CA 92675;
Madison, WI 53719
Phone Numbers: (949) 542-7059
Address History: 3660 Pike Road, Batavia, NY 14020;
26591 Mission Street, San Juan Capistrano, CA 92675;
Alexander, NY 14005;
Attica, NY 14011;
Bergen, NY 14416
Email Addresses: kel****@yahoo.com,
soc****@aim.com
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