Address History: 5530 Traffic Way, Atascadero, CA 93423;
9580 El Parque Avenue, Atascadero, CA 93422;
Bradley, CA 93426;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Email Addresses: mel****@ameritrade.com
Address History: 34056 Callita Drive Unit A, Dana Point, CA 92629;
27593 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 422-6523
Address History: 27592 Brookside Lane, San Juan Capistrano, CA 92675;
34072 Alcazar Drive Apt 2, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 12122 Shady Acre Street, Garden Grove, CA 92840;
34552 Camino El Molino Capistrano Beach, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Mitch Cherness,
Mitchell B Cherness
Relatives & Associates: Austin Cherness
Claudia Cherness
Irving Cherness
Jeff Cherness
Kali Cherness
Email Addresses: lif****@cox.net,
lif****@gmail.com,
mch****@juno.com,
mch****@yahoo.com,
mit****@home.com
Address History: 27565 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0901
Address History: 27852 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 27602 Brookside Lane, San Juan Capistrano, CA 92675;
1829 E Merced Avenue, West Covina, CA 91791;
Yucca Valley, CA 92284;
Willmar, MN 56201
Email Addresses: myr****@gmail.com
Address History: 31735 Loma Linda Road, Temecula, CA 92592;
33922 Silver Lantern Street Apartment 7, Dana Point, CA 92629;
El Cajon, CA 92019;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Aliases (AKA): Kerry Robert Merback
Email Addresses: dix****@yahoo.com,
kme****@gmail.com,
rob****@yahoo.com
Address History: 2320 Tracy Terrace, Los Angeles, CA 90027;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Lisle, IL 60532;
Naperville, IL 60540;
Peoria, IL 61606
Address History: 24072 Carrillo Drive, Mission Viejo, CA 92691;
501 Monterey Lane Apt C, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Woodbine, MD 21797
Email Addresses: hai****@gmail.com
Address History: 26722 Matias Drive, Mission Viejo, CA 92691;
1 Tank Bn C Court, Camp Pendleton, CA 92055;
San Juan Capistrano, CA 92675;
Port Saint Lucie, FL 34953
Aliases (AKA): Sean Mcgighe,
Sean Mctie,
Sean T Mctighte,
Sean Mc Tighe
Email Addresses: fav****@gmail.com,
jac****@hotmail.com,
mor****@cox.net,
smc****@hotmail.com,
smc****@verizon.net
Address History: 27602 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-1557
(949) 661-6682
Address History: 3895 Cameo Drive, Oceanside, CA 92056;
240 Avenida Vista Montana, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83814
Email Addresses: gjo****@altavista.com,
kle****@yahoo.com
Address History: 943 W 21st Street, Upland, CA 91784;
27561 Brookside Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alejandro Canizales
Carlos Canizales
Carlos Canizales
Evelina Canizales
Margarita Canizales
Address History: 26525 Veracruz Lane, Mission Viejo, CA 92691;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle Marie Emerson,
Danielle Marie Lenson
Relatives & Associates: Courtney Berney
Cathleen Corbin
Christine Dickey
Kaila Emerson
Matthew Emerson
Email Addresses: dar****@yahoo.com,
pso****@gmail.com
Address History: 24072 Carrillo Drive, Mission Viejo, CA 92691;
34538 Verde Viaduct, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Sara R Moore,
Sara R Moore-Gallego,
Sara R Moore-Gallegos,
Sara Moore Morr Gallegos
Relatives & Associates: Haile Gallegos
Halaina Gallegos
Larry Gallegos
Kristine Hatcher
Consuelo Martinez
Email Addresses: gee****@hotmail.com
Address History: 27588 Brookside Lane, San Juan Capistrano, CA 92675;
13754 Mango Drive Unit 336, Del Mar, CA 92014;
San Diego, CA 92124
Address History: 861 Clover Lane, Corona, CA 92878;
81260 Date Palm Avenue, Indio, CA 92201;
Lake Forest, CA 92630;
Long Beach, CA 90805;
Madera, CA 93637
Aliases (AKA): Martinez Martin Huerta,
M Lina Martinez,
Martin Huertta Martinez
Email Addresses: hue****@ameritrade.com
Address History: 790 W Wilson Street Apt B, Costa Mesa, CA 92627;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Herrera
Phone Numbers: (714) 470-0319
Address History: 205 East 9th Street, Caruthersville, MO 63830;
1959 Grace Avenue, Los Angeles, CA 90068;
Sacramento, CA 95826;
San Juan Capistrano, CA 92675;
Houston, MO 65483
Aliases (AKA): Lisa Johnson,
Lisa K Sheehaan,
Lisa K Sheehan
Relatives & Associates: Alesia Hamlin
Matt Johnson
Mary Mulvihill
Christopher Sheehan
Darlene Sheehan
Email Addresses: lis****@yahoo.com
Address History: 1409 Oconner Avenue, Melbourne, FL 32940;
25132 Stockport Street, Laguna Hills, CA 92653;
Poway, CA 92064;
San Diego, CA 92128;
San Juan Capistrano, CA 92675
Aliases (AKA): John Leavitt
Address History: 1755 Palm Street Apt 155, Las Vegas, NV 89104;
1850 Whittier Avenue Apt G201, Costa Mesa, CA 92627;
Lomita, CA 90717;
Rocklin, CA 95677;
San Gabriel, CA 91775
Relatives & Associates: Juli Golden
Anselmo Morales
Candida Morales
Cheyenne Morales
Claribel Morales
Email Addresses: ans****@hotmail.com,
dan****@msn.com,
mor****@yahoo.com,
sco****@sbcglobal.net
Address History: 201 S Amherst Drive, West Columbia, TX 77486;
1761 49th Street Ensley, Birmingham, AL 35208;
Bellflower, CA 90706;
Lomita, CA 90717;
Los Angeles, CA 90040
Aliases (AKA): Deanna D Crawford,
Diana Marce Crawford,
Diane Crawford
Phone Numbers: (979) 345-2068
Email Addresses: cra****@att.net
Address History: 240 Sycamore Place, Hickman, NE 68372;
736 E Valencia Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Garden Grove, CA 92841;
Huntington Beach, CA 92647
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