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: 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: 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: 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: 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: 7 Delantera Drive, Irvine, CA 92620;
5200 Irvine Boulevard Spc 34, Irvine, CA 92620;
Mission Viejo, CA 92692;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Jacqueline M Whiteacre,
Jacquline M Whiteacre
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: 35 W Manchester Boulevard # 33, Inglewood, CA 90301;
3500 W Manchester Boulevard Unit 33, Inglewood, CA 90305;
San Juan Capistrano, CA 92675
Relatives & Associates: Frederick Bluemle
Address History: 28816 Escalona Drive, Mission Viejo, CA 92692;
8760 N Locan Avenue, Clovis, CA 93619;
San Juan Capistrano, CA 92675
Address History: 10413 Slater Avenue Apartment 107, Fountain Valley, CA 92708;
43 East 2nd Street, Tucson, AZ 85705;
Capistrano Beach, CA 92624;
Covina, CA 91722;
Cypress, CA 90630
Address History: 26601 Mission Street, San Juan Capistrano, CA 92675
Address History: 22927 Viaduct Cereza, Mission Viejo, CA 92691;
26595 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8832
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: 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: 33941 Silver Lantern Street Apt 4, Dana Point, CA 92629;
29727 Niguel Road Apt B, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Margarita P Guerrero,
Margarita G Prado
Address History: 26511 Mission Street, San Juan Capistrano, CA 92675;
265 Mission Street, San Juan Capistrano, CA 92675
Relatives & Associates: Anthony Alarcon
Aurelia Alarcon
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: 26492 Orangewood Road, San Juan Capistrano, CA 92675;
26592 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-5113
Address History: 731 Mount Whitney Circle, Corona, CA 92879;
2190 Eveningwind Drive Apt 421, Corona, CA 92879;
Lakewood, CA 90712;
Long Beach, CA 90810;
San Juan Capistrano, CA 92675
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: 96 Po Box, Backus, MN 56435;
26511 Mission Street, San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Phone Numbers: (714) 493-1554
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: 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: 939 S Riverside Drive Apt B11, Clarksville, TN 37040;
1008 Georgia Street, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Clemente, CA 92673
Aliases (AKA): Mitzi G Hennessy
Relatives & Associates: Deannie Enknorn
Sebatian Gorder
Christian Hennessy
Jamie Hennessy
Jill Hennessy
Email Addresses: mit****@geocities.com,
mit****@hotmail.com,
mit****@socal.rr.com,
mit****@yahoo.com,
mit****@ymail.com
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
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