Address History: 14184 Maya Circle, Moorpark, CA 93021;
26015 Cypress Street Apartment 4, Lomita, CA 90717;
Los Angeles, CA 90071;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Aliases (AKA): Sheree K Moore
Email Addresses: bel****@gmail.com,
cha****@hotmail.com,
gmo****@aol.com
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: 28550 Martingale Drive, San Juan Capistrano, CA 92675;
25 Longfield Lane, Ladera Ranch, CA 92694;
Orange, CA 92866
Aliases (AKA): Kyle York
Email Addresses: kyl****@aaa.com
Address History: 26892 Preciados Drive, Mission Viejo, CA 92691;
28591 Martingale Drive, San Juan Capistrano, CA 92675;
Concord, NH 03302;
Brooklyn, NY 11215;
New York, NY 10011
Aliases (AKA): Peter Jon Rd
Phone Numbers: (949) 770-4464
Address History: 2453 Chelsea Place Apartment 4, Santa Monica, CA 90411;
2 N Vista De Catalina, Laguna Beach, CA 92651;
Los Angeles, CA 90066;
San Juan Capistrano, CA 92675
Aliases (AKA): Meredith Ashley Brower
Phone Numbers: (858) 245-3299
Email Addresses: mer****@concentric.net
Address History: 2720 Great Smokey Court, Thousand Oaks, CA 91362;
238 North Fairway Drive, Lake Arrowhead, CA 92352;
Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91362
Aliases (AKA): Albert Brewer Moore
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: 28660 Martingale Drive, San Juan Capistrano, CA 92675;
3465 Fuchsia Street, Costa Mesa, CA 92626;
Irvine, CA 92614;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630
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: 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: 64 Seacountry Lane, Rancho Santa Margarita, CA 92688;
2704 West Ball Road Apartment 1j, Anaheim, CA 92804;
Los Angeles, CA 90017;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Richard D Decunha
Email Addresses: dec****@cs.com,
sde****@insightbb.com
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: 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: 28670 Martingale Drive, San Juan Capistrano, CA 92675;
138 Oakside Lane, Buellton, CA 93427;
Ladera Ranch, CA 92694;
Wilmington, DE 19801;
Chicago, IL 60614
Aliases (AKA): Andrew D Cherkasky
Relatives & Associates: Laurie Ahrens
Alan Cherkasky
Jaynie Cherkasky
Rebecca Cherkasky
Sarah Cherkasky
Email Addresses: and****@gmail.com
Address History: 31401 Ceanothus Drive, Laguna Beach, CA 92651;
31402 Ceanothus Drive, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sean J Mckevitt
Relatives & Associates: Jean Larson
Florence Mckevitt
James Mckevitt
Violette Mckevitt
William Mckevitt
Email Addresses: jea****@wmconnect.com,
mck****@aol.com,
mck****@gmail.com,
sea****@yahoo.com,
swm****@earthlink.net
Address History: 28760 Martingale Drive, San Juan Capistrano, CA 92675;
60 Egret Lane, Aliso Viejo, CA 92656;
Arroyo Grande, CA 93420;
Huntington Beach, CA 92649;
Newport Beach, CA 92661
Aliases (AKA): Jeila E Foroozani
Phone Numbers: (760) 505-8911
Email Addresses: jei****@vizio.com,
jei****@hotmail.com
Address History: 2 South Vista, Laguna Beach, CA 92651;
8511 N 59th Place, Paradise Valley, AZ 85253;
San Juan Capistrano, CA 92675
Aliases (AKA): Paul Brower
Email Addresses: hos****@hotmail.com,
lag****@gmail.com
Address History: 14184 Maya Circle, Moorpark, CA 93021;
365 P/O Box, Moorpark, CA 93020;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91361
Relatives & Associates: Albert Moore
Barbara Moore
Eileen Moore
Greg Moore
Sheree Moore
Email Addresses: cha****@aol.com,
cha****@mail.com,
cha****@yahoo.com
Address History: 1 City West Boulevard Suite 1100, Orange, CA 92868;
151 N Pine Street, Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica Haberman
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: 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: 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: 26892 Preciados Drive, Mission Viejo, CA 92691;
28591 Martingale Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Maximilien Gluck
Peter Gluck
Jill Tracy
Email Addresses: gea****@aol.com,
gea****@worldnet.att.net
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: 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
Relatives & Associates: Karen Brower
Meredith Brower
Ned Brower
Ned Brower
Paul Brower
Email Addresses: lbr****@gmail.com
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