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: 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: 26610 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2125
Address History: 33032 Driftwood Court, San Juan Capistrano, CA 92675;
21931 Rimhurst Drive Unit J, Lake Forest, CA 92630
Phone Numbers: (949) 348-2997
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: 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: 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: 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: 31474 Los Rios Street, San Juan Capistrano, CA 92675;
26603 Mission Street, San Juan Capistrano, CA 92675;
Lanham, MD 20706
Email Addresses: ale****@yahoo.com,
aya****@yahoo.com,
eve****@yahoo.com,
may****@yahoo.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: 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: 632 East Mariposa Drive, Redlands, CA 92373;
1633 Miracosta Circle, Chula Vista, CA 91913;
Lake Elsinore, CA 92532;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 499-5150
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: 26591 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (585) 739-1978
Address History: 1027 Riviera Avenue, Banning, CA 92220;
136 W Bluebell Avenue, Anaheim, CA 92802;
Hemet, CA 92545;
San Juan Capistrano, CA 92675
Relatives & Associates: Norma Ickes
Email Addresses: don****@hotmail.com,
don****@aol.com,
don****@attbi.com
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: 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: 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: 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: 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: 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: 21 Thorntree Avenue, North Las Vegas, NV 89031;
4501 Blossom Valley Lane, Bakersfield, CA 93313;
Morgan Hill, CA 95037;
Reseda, CA 91335;
San Juan Capistrano, CA 92675
Aliases (AKA): Mariela G Amezola,
Maribel Orozco
Relatives & Associates: Humberto Amezola
Humberto Amezola
Rocio Bergara
Elsa Martinez
Mayra Martinez
Email Addresses: ham****@gmail.com,
hm2****@gmail.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 939 S Riverside Drive Apt B11, Clarksville, TN 37040;
659 Barracuda Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Mitzi Gorder
Phone Numbers: (949) 226-9180
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: 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
Relatives & Associates: Andrew Cordes
Angela Cordes
Christine Cordes
Lauren Cordes
Marc Cordes
Email Addresses: jks****@aol.com,
jks****@netscape.com
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