Address History: 32642 Adriatic Drive, Dana Point, CA 92629;
431 Iris Avenue, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): John P Acherman,
J P Ackerman
Email Addresses: jp.****@gmail.com
Address History: 2720 Great Smokey Court, Thousand Oaks, CA 91362;
238 North Fairway Drive, Lake Arrowhead, CA 92352;
Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91362
Aliases (AKA): Albert Brewer Moore
Address History: 28760 Martingale Drive, San Juan Capistrano, CA 92675;
60 Egret Lane, Aliso Viejo, CA 92656;
Arroyo Grande, CA 93420;
Huntington Beach, CA 92649;
Newport Beach, CA 92661
Aliases (AKA): Jeila E Foroozani
Phone Numbers: (760) 505-8911
Email Addresses: jei****@vizio.com,
jei****@hotmail.com
Address History: 16675 Westfield Lane, Huntington Beach, CA 92649;
217 6th Street, Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Charlotte, NC 28209
Aliases (AKA): Clinton Carnell
Relatives & Associates: Brandon Carnell
Cecilia Carnell
Clint Carnell
Clinton Carnell
Mathew Carnell
Address History: 28610 Martingale Drive, San Juan Capistrano, CA 92675;
20302 Deervale Lane, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Manhattan Beach, CA 90266;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Carla B Gonzalez,
Carla B G Gonzalez-Soll,
Carla B Gonzalezsoll
Relatives & Associates: G Bernardo
Javier Catalan
Carolina Gonzalez
Claudio Gonzalez
Enrique Gonzalez
Email Addresses: dea****@cox.net,
kay****@gmail.com
Address History: 10 Alza Street, Ladera Ranch, CA 92694;
1911 West Ebbtide Way, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423;
Valencia, CA 91355
Aliases (AKA): Robyn M Nourse
Relatives & Associates: Brandi Newman
Shawn Nourse
Rebecca Rubinstein
Ronald Rubinstein
Russell Rubinstein
Email Addresses: reb****@yahoo.com,
rob****@gmail.com
Address History: 28770 Martingale Drive, San Juan Capistrano, CA 92675;
33831 Granada Drive, Dana Point, CA 92629;
Long Beach, CA 90804;
San Diego, CA 92115;
Signal Hill, CA 90755
Aliases (AKA): Megan K Ong
Address History: 28621 Martingale Drive, San Juan Capistrano, CA 92675;
19002 Fairmont Lane, Huntington Beach, CA 92648;
Charlotte, NC 28226;
New York, NY 10075;
Mount Pleasant, SC 29464
Address History: 28790 Martingale Drive, San Juan Capistrano, CA 92675;
1865 Winchester Boulevard Suite 200, Campbell, CA 95008;
Costa Mesa, CA 92627;
Fremont, CA 94536;
Huntington Beach, CA 92648
Aliases (AKA): Andy Joseph Soss
Email Addresses: and****@gmail.com
Address History: 28700 Martingale Drive, San Juan Capistrano, CA 92675;
763 Highway 90, Milton, FL 32571
Aliases (AKA): Mary Alice Hobbs
Relatives & Associates: Kathy Hobbs
Email Addresses: mar****@comcast.net
Address History: 18 Third Street, Ladera Ranch, CA 92694;
616 Masselin Avenue Apt 417, Los Angeles, CA 90036;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Ridgewood, NJ 07450
Aliases (AKA): Desiree Ann Lozada
Phone Numbers: (949) 466-6033
Email Addresses: dlo****@gmail.com,
mm3****@yahoo.com
Address History: 1 City West Boulevard Suite 1100, Orange, CA 92868;
151 N Pine Street, Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica Haberman
Address History: 28750 Martingale Drive, San Juan Capistrano, CA 92675;
15 Macarthur Place Unit 805, Santa Ana, CA 92707;
Oxford, OH 45056
Aliases (AKA): Christopher M Kelly
Phone Numbers: (513) 280-6094
Address History: 28670 Martingale Drive, San Juan Capistrano, CA 92675;
138 Oakside Lane, Buellton, CA 93427;
Ladera Ranch, CA 92694;
San Diego, CA 92110;
Wilmington, DE 19801
Aliases (AKA): Catherine M Cherkasky
Relatives & Associates: Andrew Cherkasky
Sarah Cherkasky
Anionette Tornberg
Gregory Tornberg
Kerry Tornberg
Address History: 22166 Rico Road, Laguna Beach, CA 92651;
32092 Virginia Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Violette Httpwwwcaree Mckevitt
Email Addresses: vmc****@sbcglobal.net
Address History: 28670 Martingale Drive, San Juan Capistrano, CA 92675;
138 Oakside Lane, Buellton, CA 93427;
Ladera Ranch, CA 92694;
Wilmington, DE 19801;
Chicago, IL 60614
Aliases (AKA): Andrew D Cherkasky
Relatives & Associates: Laurie Ahrens
Alan Cherkasky
Jaynie Cherkasky
Rebecca Cherkasky
Sarah Cherkasky
Email Addresses: and****@gmail.com
Address History: 26892 Preciados Drive, Mission Viejo, CA 92691;
28591 Martingale Drive, San Juan Capistrano, CA 92675;
Concord, NH 03302;
Brooklyn, NY 11215;
New York, NY 10011
Aliases (AKA): Peter Jon Rd
Phone Numbers: (949) 770-4464
Address History: 28790 Martingale Drive, San Juan Capistrano, CA 92675;
222 Marguerite Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Newport Beach, CA 92660
Aliases (AKA): Karla Denise Soss
Address History: 14184 Maya Circle, Moorpark, CA 93021;
26015 Cypress Street Apartment 4, Lomita, CA 90717;
Los Angeles, CA 90071;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Aliases (AKA): Sheree K Moore
Email Addresses: bel****@gmail.com,
cha****@hotmail.com,
gmo****@aol.com
Address History: 28580 Martingale Drive, San Juan Capistrano, CA 92675;
8171 Racepoint Drive Unit 103, Huntington Beach, CA 92646
Email Addresses: deb****@aol.com
Address History: 14184 Maya Circle, Moorpark, CA 93021;
365 P/O Box, Moorpark, CA 93020;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91361
Relatives & Associates: Albert Moore
Barbara Moore
Eileen Moore
Greg Moore
Sheree Moore
Email Addresses: cha****@aol.com,
cha****@mail.com,
cha****@yahoo.com
Address History: 28800 Martingale Drive, San Juan Capistrano, CA 92675;
14339 S Caenen Lane, Olathe, KS 66062;
Stilwell, KS 66085
Phone Numbers: (913) 257-5911
Address History: 28780 Martingale Drive, San Juan Capistrano, CA 92675;
1517 Spruce Way, Healdsburg, CA 95448;
Los Angeles, CA 90046;
West Hollywood, CA 90046;
Windsor, CA 95492
Aliases (AKA): Lucus Colt Bennett,
Luke Colt Bennett
Address History: 28700 Martingale Drive, San Juan Capistrano, CA 92675;
205 20th Street, Huntington Beach, CA 92648;
Trabuco Canyon, CA 92679;
Gulf Breeze, FL 32563;
South Barrington, IL 60010
Address History: 1846 West 5th Avenue, Columbus, OH 43212;
2471 Laguna Canyon Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Lauren Ann Brower
Email Addresses: lbr****@gmail.com
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