Address History: 7205 E Superstition S Boulevard # 1131, Mesa, AZ 85208;
23412 Pacific Park Drive Unit 35h, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Email Addresses: adr****@comcast.com,
adr****@hotmail.com,
adr****@yahoo.com,
adr****@aol.com,
adr****@hotmail.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: 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: 27583 Brookside Lane, Danville, CA 94526;
1027 Diablo Road # 216, Danville, CA 94526;
San Juan Capistrano, CA 92675;
San Ramon, CA 94583
Aliases (AKA): Virginia Spenst
Relatives & Associates: Marilyn Bond
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: 27602 Brookside Lane, San Juan Capistrano, CA 92675;
579 Newport Center Drive, Newport Beach, CA 92663;
Bellevue, WA 98008
Email Addresses: knu****@cox.net,
knu****@earthlink.net,
ste****@ateaseclothing.com
Address History: 941 Blossomcreek Lane, Corona, CA 92878;
166 W Ramsey Street, Banning, CA 92220;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Salvador Martinez Huerta
Email Addresses: val****@gmail.com
Address History: 2063 Po Box, Mission Viejo, CA 92690;
315 E 18th Street, Costa Mesa, CA 92627;
Northridge, CA 91324;
San Juan Capistrano, CA 92675;
Saint Marys, GA 31558
Relatives & Associates: Susan Evernham
Daniel Frederick
Keith Frederick
Courtney Fredrick
June Fredrick
Email Addresses: car****@pivotalcapitalgroup.com
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: 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: 26068 Sunnyglen Avenue, Laguna Hills, CA 92653;
4330 Bancroft Drive, La Mesa, CA 91941;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Diego, CA 92113
Aliases (AKA): Martha Patricia Guerrero
Email Addresses: alo****@yahoo.com,
mar****@yahoo.com
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675;
33882 Alcazar Drive Apt B, Dana Point, CA 92629;
Commerce Township, MI 48382;
Farmington, MI 48336;
Waterford, MI 48329
Phone Numbers: (248) 363-4236
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: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Relatives & Associates: John Restrepo
Address History: 808 Vine Street, Exeter, CA 93221;
2869 W Orange Avenue, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fremont, CA 94536
Relatives & Associates: Michael Gunderson
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: 33672 Surfside Drive, Dana Point, CA 92629;
26035 Moulton Parkways Apt 108, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Austin Cherness
Claudia Cherness
M Cherness
Mitchell Cherness
Stephanie Poster
Address History: 26382 Papagayo Drive, Mission Viejo, CA 92691;
981 Charles Street, Banning, CA 92220;
Dana Point, CA 92629;
Glendora, CA 91741;
Irvine, CA 92602
Aliases (AKA): Erika Eidsbold,
Erika Lee Eidsvold,
Erika Lee Hughes,
Erica Edward York,
Erika Lee York
Email Addresses: eyo****@aol.com
Address History: 27592 Brookside Lane, San Juan Capistrano, CA 92675;
932 East Country Club Boulevard, Big Bear City, CA 92314;
Encinitas, CA 92024;
Newport Beach, CA 92660;
Raleigh, NC 27612
Aliases (AKA): Lougene Anderson
Address History: 227 N Adams Street Apt 7, Glendale, CA 91206;
26601 Otay Circle, Mission Viejo, CA 92691;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Raul E Ramos
Phone Numbers: (909) 800-1745
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: 315 E 18th Street, Costa Mesa, CA 92627;
2063 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Evernham
Daniel Frederick
Keith Frederick
Carla Fredrick
Casey Konzelman
Phone Numbers: (949) 270-6795
Address History: 2798 Brookside Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Susan M Scully
Address History: 2270 Abronia Circle, Saint George, UT 84790;
240 1st Street # 2, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Salt Lake City, UT 84107
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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