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: 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: 26510 Mission Street, San Juan Capistrano, CA 92675;
28044 Marguerite Parkway Apartment K, Mission Viejo, CA 92692
Aliases (AKA): Javier Banda
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: 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: 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: 23280 Orange Avenue Apartment 9, Lake Forest, CA 92630;
26591 Mission Street # 122, San Juan Capistrano, CA 92675
Aliases (AKA): Evelyne Villegas
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: 28816 Escalona Drive, Mission Viejo, CA 92692;
26363 Camino De Vista Apt H, San Juan Capistrano, CA 92675
Aliases (AKA): Lynn Ann Maher
Relatives & Associates: Howard Maher
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: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675;
Chicago, IL 60661
Aliases (AKA): Sandra Sanchez-Martinez,
Sandra Sanchezmartinez
Relatives & Associates: Tereso Cadena
Celia Martinez
Celina Martinez
Isebella Martinez
Mariela Martinez
Email Addresses: san****@rochester.rr.com
Address History: 26591 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (585) 739-1978
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: 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: 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: 26591 Mission Street, San Juan Capistrano, CA 92675;
23280 Orange Avenue Apartment 7, Lake Forest, CA 92630
Aliases (AKA): Salvador Villegas
Address History: 26511 Mission Street, San Juan Capistrano, CA 92675;
356 P/O Box, San Juan Capistrano, CA 92693;
Wildomar, CA 92595
Aliases (AKA): Aurelia Alarcon
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: 2920 N Massachusetts Avenue, Tampa, FL 33602;
26603 Mission Street, San Juan Capistrano, CA 92675;
Thonotosassa, FL 33592
Address History: 111 Lookout Drive, Del Rio, TX 78840;
4 Sandpiper Avenue, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Antonio, TX 78232
Email Addresses: but****@hotmail.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: 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
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