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: 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: 28630 Martingale Drive, San Juan Capistrano, CA 92675;
13826 Prairie Avenue, Hawthorne, CA 90250;
Ladera Ranch, CA 92694;
Glastonbury, CT 06033;
Waterbury, CT 06705
Relatives & Associates: Maselda Cicccomascolo
Catherine Ciccomascol
Anthony Ciccomascola
Angela Ciccomascolo
Anthony Ciccomascolo
Phone Numbers: (203) 675-6764
Address History: 28700 Martingale Drive, San Juan Capistrano, CA 92675;
205 20th Street, Huntington Beach, CA 92648;
Trabuco Canyon, CA 92679;
Gulf Breeze, FL 32563;
South Barrington, IL 60010
Address History: 28631 Martingale Drive, San Juan Capistrano, CA 92675
Address History: 28580 Martingale Drive, San Juan Capistrano, CA 92675;
8171 Racepoint Drive Unit 103, Huntington Beach, CA 92646
Email Addresses: deb****@aol.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: 600 Anton Boulevard Suite 1000, Costa Mesa, CA 92626;
1870 East 16th Street Apartment L115, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Trabuco Canyon, CA 92679
Aliases (AKA): Rodolfo Gonzalez
Relatives & Associates: Bernardo Bernardo
Claudio Gonzalez
Claudio Gonzalez
Enrique Gonzalez
Karina Gonzalez
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: 28601 Martingale Drive, San Juan Capistrano, CA 92675;
27852 Rural Lane, Laguna Niguel, CA 92677;
Placentia, CA 92870;
Roseville, CA 95747;
Temecula, CA 92592
Aliases (AKA): Celeste M Bilder,
Bilder Celeste Migliore,
C M Migliore
Relatives & Associates: Vernon Medeiros
Anthony Migliore
Anthony Migliore
Austin Migliore
Kyle Migliore
Address History: 28790 Martingale Drive, San Juan Capistrano, CA 92675;
222 Marguerite Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Newport Beach, CA 92660
Aliases (AKA): Karla Denise Soss
Address History: 16675 Westfield Lane, Huntington Beach, CA 92649;
217 6th Street, Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Charlotte, NC 28209
Aliases (AKA): Clinton Carnell
Relatives & Associates: Brandon Carnell
Cecilia Carnell
Clint Carnell
Clinton Carnell
Mathew Carnell
Address History: 28580 Martingale Drive, San Juan Capistrano, CA 92675
Address History: 28611 Martingale Drive, San Juan Capistrano, CA 92675;
431 Iris Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Diego, CA 92103
Aliases (AKA): Elizabeth Suzanne Fjelstad
Email Addresses: fje****@hotmail.com,
jp.****@gmail.com
Address History: 28790 Martingale Drive, San Juan Capistrano, CA 92675;
1865 Winchester Boulevard Suite 200, Campbell, CA 95008;
Costa Mesa, CA 92627;
Fremont, CA 94536;
Huntington Beach, CA 92648
Aliases (AKA): Andy Joseph Soss
Email Addresses: and****@gmail.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: 60 Egret Lane, Aliso Viejo, CA 92656;
28760 Martingale Drive, San Juan Capistrano, CA 92675;
Denver, CO 80203;
Hagerstown, MD 21740
Relatives & Associates: Brendan Balsamo
Jill Balsamo
Michael Balsamo
Jill Robbins
Address History: 28700 Martingale Drive, San Juan Capistrano, CA 92675;
763 Highway 90, Milton, FL 32571
Aliases (AKA): Mary Alice Hobbs
Relatives & Associates: Kathy Hobbs
Email Addresses: mar****@comcast.net
Address History: 26892 Preciados Drive, Mission Viejo, CA 92691;
28591 Martingale Drive, San Juan Capistrano, CA 92675
Email Addresses: gea****@aol.com,
gea****@worldnet.att.net
Address History: 28610 Martingale Drive, San Juan Capistrano, CA 92675;
20302 Deervale Lane, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Manhattan Beach, CA 90266;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Carla B Gonzalez,
Carla B G Gonzalez-Soll,
Carla B Gonzalezsoll
Relatives & Associates: G Bernardo
Javier Catalan
Carolina Gonzalez
Claudio Gonzalez
Enrique Gonzalez
Email Addresses: dea****@cox.net,
kay****@gmail.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: 28770 Martingale Drive, San Juan Capistrano, CA 92675;
33831 Granada Drive, Dana Point, CA 92629;
Long Beach, CA 90804;
San Diego, CA 92115;
Signal Hill, CA 90755
Aliases (AKA): Megan K Ong
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: 1217 North West Street, Naperville, IL 60563;
1854 W Webster Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Tucson, AZ 85719;
Manhattan Beach, CA 90266
Aliases (AKA): Christopher T Tepas
Email Addresses: chr****@gmail.com,
cte****@emkay.com
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
Email Addresses: lbr****@gmail.com
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