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: 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: 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: 26616 Mission Street, San Juan Capistrano, CA 92675;
34001 Violet Lantern Street Apartment 1, Dana Point, CA 92629;
Escondido, CA 92025
Aliases (AKA): Stacey Fitts,
Stacy D Fitts
Email Addresses: sta****@floraloccasions.com,
sta****@att.net
Address History: 1243 Alpine Road Ste 111, Walnut Creek, CA 94596;
3239 Del Mar Drive, Lafayette, CA 94549;
San Juan Capistrano, CA 92675
Address History: 26602 Mission Street, San Juan Capistrano, CA 92675;
31467 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 357-9204
Address History: 2147 Ellington Drive, Corona, CA 92878;
10755 Sims Road, Grand Bay, AL 36541;
Laguna Beach, CA 92651;
Los Angeles, CA 90008;
Perris, CA 92570
Aliases (AKA): Art R Jaime
Email Addresses: bob****@toyota.com,
ric****@icloud.com
Address History: 26616 Mission Street, San Juan Capistrano, CA 92675;
34001 Violet Lantern Street Apartment 1, Dana Point, CA 92629
Aliases (AKA): Sydnee Fitts
Relatives & Associates: Annie Fitts
Phone Numbers: (949) 300-6036
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: 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: 26591 Mission Street, San Juan Capistrano, CA 92675;
28006 Marguerite Parkways Apt M, Mission Viejo, CA 92692;
Byron, NY 14422;
East Bethany, NY 14054
Email Addresses: aco****@blackplanet.com,
ang****@yahoo.com
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: 26511 Mission Street, San Juan Capistrano, CA 92675;
36273 Lee Barr Ranch Road # 10, Pala, CA 92059;
Pauma Valley, CA 92061;
Valley Center, CA 92082
Aliases (AKA): Erika Lucille Banda
Email Addresses: tes****@etest.com
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: 1807 N Locan Avenue, Clovis, CA 93619;
281 Cherry Lane, Clovis, CA 93612;
San Juan Capistrano, CA 92675
Aliases (AKA): Suzanne M Juarez
Address History: 26510 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-4522
Address History: 31474 Los Rios Street, San Juan Capistrano, CA 92675;
31476 La Calera Street Apt A, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-8695
Email Addresses: aya****@yahoo.com
Address History: 22927 Viaduct Cereza, Mission Viejo, CA 92691;
31246 Viaduct San Vicente, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8832
Address History: 23465 Jacinto Viaduct, Aliso Viejo, CA 92656;
31476 La Calera Street, San Juan Capistrano, CA 92675;
Bethlehem, PA 18018
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
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
Email Addresses: jks****@aol.com,
jks****@netscape.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: 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: 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
Relatives & Associates: Andrew Cordes
Angela Cordes
Christine Cordes
Lauren Cordes
Marc Cordes
Phone Numbers: (585) 343-1667
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
rea****@hotmail.com
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