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: 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: 7111 Waite Drive Apartment 26, La Mesa, CA 91941;
498 S Anza Street, El Cajon, CA 92020;
San Juan Capistrano, CA 92675
Aliases (AKA): Esperanca Beltran,
Esperansa Maria Beltran
Address History: 24562 Viaduct Del Rio, Lake Forest, CA 92630;
9093 Po Box, Laguna Beach, CA 92652;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Pauline Sanchez,
Linda Sommers
Email Addresses: lso****@socccd.edu,
lso****@socccd.org
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: 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: 26595 Mission Street, San Juan Capistrano, CA 92675
Address History: 26610 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2125
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: 3100 Park Avenue Apartment 2303, Tustin, CA 92782;
1780 Placentia Avenue Apartment 26, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675
Email Addresses: hea****@hotmail.com,
sho****@yahoo.com
Address History: 26601 Mission Street, San Juan Capistrano, CA 92675
Address History: 26622 Mission Street, San Juan Capistrano, CA 92675;
2330 Vanguard Way Apt K103, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Los Angeles, CA 90064;
Mission Viejo, CA 92691
Aliases (AKA): Edwin Ray Westbrook
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
Phone Numbers: (949) 365-0955
(949) 661-3396
Address History: 4413 Jill Street, Oceanside, CA 92057;
26603 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (760) 966-1272
Address History: 26510 Mission Street, San Juan Capistrano, CA 92675;
33031 Commodore Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Relatives & Associates: Josgua Avila
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: 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
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: 2920 N Massachusetts Avenue, Tampa, FL 33602;
26603 Mission Street, San Juan Capistrano, CA 92675;
Thonotosassa, FL 33592
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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