Address History: 16 Palladium Lane, Ladera Ranch, CA 92694;
2173 Viaduct Mariposa E Unit C, Laguna Woods, CA 92637;
Mission Viejo, CA 92691
Aliases (AKA): Olga Buono,
Olga M Morales
Phone Numbers: (949) 215-0168
Address History: 16 Palladium Lane, Ladera Ranch, CA 92694;
27082 Oneill Drive Apt 825, Ladera Ranch, CA 92694;
Mission Viejo, CA 92690
Relatives & Associates: Sandra Morales
Email Addresses: bri****@gmail.com
Address History: 16 Palladium Lane, Ladera Ranch, CA 92694;
2060 Aliso Canyon Drive, Foothill Ranch, CA 92610;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Oceanside, CA 92056
Aliases (AKA): Erdal Ozan Dogruoglu,
Ozzy Dogruoglu,
Erdal Dogruolgu
Relatives & Associates: Jennifer Soliman
Email Addresses: ozz****@serapistech.com
Address History: 16 Palladium Lane, Ladera Ranch, CA 92694;
112 Birchwood Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Culver City, CA 90230;
Escondido, CA 92026
Aliases (AKA): Stephanie A Lerenthal,
Stephanie Leventh,
Stepanie Leventhal,
Stephanie A Leventhal,
Stephanie Adriana Leventhal
Relatives & Associates: Henry Dunlevy
Silvia Dunlevy
Mark Leventhal
Matthew Leventhal
Nancy Leventhal
Email Addresses: jmu****@gmail.com,
sha****@live.com,
ste****@cox.net,
ste****@mac.com,
ste****@yahoo.com
Address History: 16 Palladium Lane, Ladera Ranch, CA 92694;
18 Red Leaf Lane, Ladera Ranch, CA 92694;
Laguna Woods, CA 92637
Phone Numbers: (949) 855-3806
Address History: 8611 E Whitewater Drive Apt 239, Anaheim, CA 92808;
8604 East Whitewater Drive, Anaheim, CA 92808;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Ladera Ranch, CA 92694
Aliases (AKA): Rod T Peterson
Address History: 76 Mercantile Way Apt 708, Ladera Ranch, CA 92694;
23412 Pacific Park Drive Unit 24j, Aliso Viejo, CA 92656;
Irvine, CA 92619;
La Verne, CA 91750;
Laguna Hills, CA 92653
Aliases (AKA): Michael Poeschl,
Michael D Poeschl,
Mike Poeschl
Relatives & Associates: Rebecca Collins
Laurel Hollaus
Heather Phillips
Catherine Poeschl
Scott Poeschl
Email Addresses: mpo****@vmware.com,
poe****@att.net,
poe****@gmail.com
Address History: 2311 Puerta Unit B Viaduct, Laguna Woods, CA 92637;
11260 Overland Avenue Apt 20d, Culver City, CA 90230;
Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
Los Angeles, CA 90066
Aliases (AKA): Matt Leventhal,
Matthew A Leventhal
Relatives & Associates: Mark Leventhal
Nancy Leventhal
Robert Leventhal
Shana Leventhal
Sara Protosevich
Address History: 525 Palm Street, Santa Rosa, CA 95404;
16 Palladium Lane, Ladera Ranch, CA 92694;
Sebastopol, CA 95472
Email Addresses: dra****@gmail.com
Address History: 2051 Golden Circle Drive, Escondido, CA 92026;
1126 Overland Avenue, Culver City, CA 90232;
Ladera Ranch, CA 92694;
Laguna Woods, CA 92637;
Oceanside, CA 92056
Relatives & Associates: Mark Leventhal
Mathew Leventhal
Nancy Leventhal
Robert Leventhal
Robert Leventhal
Address History: 2149 N Pami Circle, Orange, CA 92867;
16 Palladium Lane, Ladera Ranch, CA 92694;
Mechanicsburg, PA 17050
Phone Numbers: (714) 206-6549
Address History: 24515 Tarazona, Mission Viejo, CA 92692;
26701 Quail Creek Apt 199, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Woods, CA 92637;
North Hollywood, CA 91602
Aliases (AKA): Sandra P Akil,
Sandra Patricia Morales,
Sandra P Sanchez,
Sandra Patricia Sanchez,
Sandra Sanchez
Address History: 329 Cloudless Sky Drive, Mechanicsburg, PA 17050;
1828 Po Box, Big Bear Lake, CA 92315;
Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Ladera Ranch, CA 92694
Aliases (AKA): Priscilla M Sherman
Relatives & Associates: Robert Heinema
Douglas Heinemann
Johnny Heinemann
Michael Matos
Dennis Sherman
Address History: 1550 Evans Avenue Apt 1517, Reno, NV 89512;
16 Palladium Lane, Ladera Ranch, CA 92694
Relatives & Associates: Mark Leventhal
Nancy Leventhal
Robert Leventhal
Address History: 2803 N U Street, Pensacola, FL 32505;
33742 Colegio Drive, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Peter G Drachovitis
Relatives & Associates: Alexandra Arachovitis
George Arachovitis
Manuel Arachovitis
Sophia Arachovitis
Sophia Arachovitis
Address History: 2806 Perkins Place, Georgetown, TX 78626;
790 Hamilton Street Apt 2, Costa Mesa, CA 92627;
Garden Grove, CA 92840;
Ladera Ranch, CA 92694;
Orange, CA 92868
Aliases (AKA): Heather M Poeschl
Phone Numbers: (714) 515-0551
Email Addresses: ami****@gmail.com,
hea****@gmail.com,
ms.****@gmail.com
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