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: 26892 Preciados Drive, Mission Viejo, CA 92691;
2929 E Imperial Highway Ste 200, Brea, CA 92821;
Irvine, CA 92617;
Laguna Hills, CA 92653;
Manhattan Beach, CA 90266
Aliases (AKA): J Winters Tracy,
Jill Tracy
Email Addresses: jtr****@semprautilities.com
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: 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: 26892 Preciados Drive, Mission Viejo, CA 92691;
28591 Martingale Drive, San Juan Capistrano, CA 92675
Email Addresses: gea****@aol.com,
gea****@worldnet.att.net
Address History: 461 S Cloverdale Avenue Apt 20, Los Angeles, CA 90036;
1100 Wilshire Boulevard Apt 2311, Los Angeles, CA 90017;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90401
Email Addresses: got****@cs.com
Address History: 28580 Martingale Drive, San Juan Capistrano, CA 92675
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: 305 North Harbor Boulevard Suite 300a, Fullerton, CA 92832;
35 Corto Road, Alhambra, CA 91801;
Arcadia, CA 91007;
Diamond Bar, CA 91765;
Hesperia, CA 92345
Aliases (AKA): Kim Leang Him,
Kim Sin Hui,
Kim Hui,
Kim S Law
Email Addresses: khu****@ibm.net
Address History: 60 Egret Lane, Aliso Viejo, CA 92656;
14 Harvest Point Lane, Aliso Viejo, CA 92656;
Huntington Beach, CA 92605;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Aliases (AKA): Jill Gabrielle Balsamo,
Jill Gabrielle Schendel
Email Addresses: hun****@yahoo.com
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: 28580 Martingale Drive, San Juan Capistrano, CA 92675;
290 Granada Avenue, Long Beach, CA 90803;
Newport Beach, CA 92660;
Orange, CA 92868;
Sherman Oaks, CA 91401
Aliases (AKA): Robert H Decker
Address History: 10 Alza Street, Ladera Ranch, CA 92694;
23052 Alicia Parkways Ste H-295, Mission Viejo, CA 92692;
Orange, CA 92868;
San Juan Capistrano, CA 92675;
Valencia, CA 91355
Aliases (AKA): Ronald Harvey Rubinstein,
Ronald Rubinstein,
Ron H Rubynstein
Relatives & Associates: Brandi Newman
Robyn Nourse
Edith Rubinstein
Fred Rubinstein
Rebecca Rubinstein
Email Addresses: adm****@fredcoreps.com,
ebm****@fredcowolf.com,
r.r****@fredcoreps.com,
reb****@yahoo.com,
ron****@fredcowolf.com
Address History: 60 Egret Lane, Aliso Viejo, CA 92656;
28760 Martingale Drive, San Juan Capistrano, CA 92675;
Denver, CO 80203;
Hagerstown, MD 21740
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: 28631 Martingale Drive, San Juan Capistrano, CA 92675;
4175 East Boulder Springs Way, Tucson, AZ 85712;
East Lansing, MI 48823;
Grand Blanc, MI 48439;
Petoskey, MI 49770
Aliases (AKA): Kiel Bur
Phone Numbers: (520) 437-8932
Email Addresses: kie****@gmail.com
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: 28611 Martingale Drive, San Juan Capistrano, CA 92675;
431 Iris Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Diego, CA 92103
Aliases (AKA): Elizabeth Suzanne Fjelstad
Email Addresses: fje****@hotmail.com,
jp.****@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: 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: 14184 Maya Circle, Moorpark, CA 93021;
365 P/O Box, Moorpark, CA 93020;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91361
Email Addresses: cha****@aol.com,
cha****@mail.com,
cha****@yahoo.com
Address History: 28760 Martingale Drive, San Juan Capistrano, CA 92675;
60 Egret Lane, Aliso Viejo, CA 92656;
Newport Beach, CA 92661;
San Clemente, CA 92672;
Denver, CO 80203
Phone Numbers: (949) 768-7360
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: 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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