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: 27596 Brookside Lane, San Juan Capistrano, CA 92675;
29901 Summer Walk Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Luis Velasquez
Address History: 27585 Brookside Lane, San Juan Capistrano, CA 92675;
175 Bayside Avenue, Breezy Point, NY 11697;
Hempstead, NY 11550;
Rockville Centre, NY 11570
Aliases (AKA): Terence J Tubman,
Terrence Tubman
Address History: 2001 Heaton Street, Bakersfield, CA 93311;
420 34th Street, Bakersfield, CA 93301;
Blythe, CA 92225;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Email Addresses: aug****@centurytel.net,
aug****@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: 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
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: 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: 22222 Rock Hill Drive, Apple Valley, CA 92308;
1989 Po Box, Apple Valley, CA 92307;
Big Bear Lake, CA 92315;
San Diego, CA 92102;
San Juan Capistrano, CA 92675
Address History: 27587 Brookside Lane, San Juan Capistrano, CA 92675;
31615 Ganado Road, San Juan Capistrano, CA 92675
Aliases (AKA): Maureen Kay La,
Maureen K Lalande
Address History: 27693 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 220 E Alhambra Road Apt 16, Alhambra, CA 91801;
1831 Garvey Avenue, Alhambra, CA 91803;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9193
Email Addresses: ast****@gmail.com,
tac****@gmail.com
Address History: 39513 Crystal Lake Court, Murrieta, CA 92562;
24162 Twig Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: 123****@gmail.com
Address History: 8561 Cedar Drive, Buena Park, CA 90620;
1113 Buckingham Drive Apartment A, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Mission Viejo, CA 92692
Aliases (AKA): Marie Emmily Figueroa,
Marie Emmily Palomino
Relatives & Associates: Samuel Figueroa
Sandra Figueroa
Oscar Hernandez
Candace Palomino
Henry Palomino
Address History: 22984 Nuez Viaduct, Mission Viejo, CA 92691;
34463 Gomez Viaduct, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80908;
Orlando, FL 32817
Aliases (AKA): H L Gardner,
Helen Lewis Smith,
Helen L Smith Gardner,
Helen Lewis Smith-Gardner
Email Addresses: hel****@cox.net,
hle****@msn.com
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: 17308 Euclid Street Apartment B, Fountain Valley, CA 92708;
2885 Fairview Road Apt A102, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Metolius, OR 97741
Relatives & Associates: Daniel Bergen
Nadine Bergen
Elio Figueroa
Jeffrey Figueroa
Michelle Figueroa
Phone Numbers: (714) 884-3891
Address History: 955 La Paz Road, Santa Barbara, CA 93108;
2627 Severance Street, Los Angeles, CA 90007;
Mission Viejo, CA 92691;
Rancho Santa Fe, CA 92067;
San Diego, CA 92129
Relatives & Associates: Femme Ambrosio
Elizabeth Eugea
Christine Gamache
James Gamache
Marissa Gamache
Email Addresses: ade****@mailcity.com,
and****@comcast.net,
and****@hotmail.com,
and****@msn.com,
and****@twcny.rr.com
Address History: 25352 Neptune Drive, Dana Point, CA 92629;
23 Hillgate Place, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Honolulu, HI 96816
Email Addresses: gil****@bigfoot.com,
six****@hotmail.com
Address History: 2019 Viaduct Mariposa W Unit B, Laguna Woods, CA 92637;
27595 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (760) 943-0408
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675;
26497 La Zanja Street, San Juan Capistrano, CA 92675;
Whittier, CA 90606
Aliases (AKA): Carlos B Ramos
Address History: 27852 Brookside Lane, San Juan Capistrano, CA 92675
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
Address History: 8817 8th Avenue Northeast, Seattle, WA 98115;
27582 Brookside Lane, San Juan Capistrano, CA 92675;
Burien, WA 98166;
Kent, WA 98031;
Normandy Park, WA 98166
Relatives & Associates: Frank Cervenka
Joni Cervenka
Patricia Cervenka
Patricia Cervenka
Patricia Cervenka
Email Addresses: cer****@aol.com,
jlf****@aol.com,
pce****@aol.com,
pce****@yahoo.com
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