Address History: 33831 Granada Drive, Dana Point, CA 92629;
34887 Doheny Place, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Henderson, NV 89074;
Las Vegas, NV 89121
Aliases (AKA): Robert James Kraus
Address History: 315 Encino Lane Apt A, San Clemente, CA 92672;
34821 Doheny Place, Capistrano Beach, CA 92624;
Ontario, CA 91762;
Walnut, CA 91789
Aliases (AKA): Simon Carey Pasquesi
Address History: 34281 Doheny Park Road Unit 2964, Capistrano Beach, CA 92624;
34872 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672;
Trenton, MI 48183
Aliases (AKA): Denise Eldredge
Email Addresses: den****@gmail.com
Address History: 1674 South Main Street, Corona, CA 92882;
34896 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Newport Beach, CA 92660
Aliases (AKA): Laura J Penry
Email Addresses: lau****@sentinel.com,
lpe****@corpbenefits.net
Address History: 16027 Chehalis Road Apt 5, Apple Valley, CA 92307;
20843 Waalew Road Spc 120, Apple Valley, CA 92307;
Bakersfield, CA 93309;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Phone Numbers: (949) 310-8222
Address History: 34882 Doheny Place, Capistrano Beach, CA 92624;
2147 P/O Box, Capistrano Beach, CA 92624
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
24792 Doheny Park Road, Capo Beach, CA 92624
Phone Numbers: (714) 496-5503
Address History: 26302 Viaduct California, Capistrano Beach, CA 92624;
21302 Viaduct Calif, Capistrano Beach, CA 92624
Aliases (AKA): Jeff M Luton,
Jeffrey Luton
Address History: 18602 Demion Lane Apt C, Huntington Beach, CA 92646;
524 S Casita Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Aliases (AKA): Geo Hewlett Steinkamp,
George H Stienkemp
Relatives & Associates: Chelsea Steinkamp
George Steinkamp
Jason Steinkamp
Naomi Steinkampf
Susan Steinkampt
Email Addresses: gst****@thefitnessconnection.com,
gst****@thekitchencollection.com,
kit****@me.com
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
24922 Muirlands Blvd Trailer 102, Lake Forest, CA 92630;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Jennifer Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Gena Micalizzi
Email Addresses: cha****@gmail.com,
neu****@flash.net,
neu****@freechai.com
Address History: 34887 Doheny Place, Capistrano Beach, CA 92624;
34065 La Plaza, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Clemente, CA 92674
Aliases (AKA): Donna Marie Ostermiller
Email Addresses: don****@aol.com
Address History: 460 Mission Springs Road, Arroyo Grande, CA 93420;
34883 Doheny Place, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292;
Venice, CA 90291
Phone Numbers: (805) 489-4022
Address History: 34872 Doheny Place, Capistrano Beach, CA 92624;
124 Holly Lane, Prattville, AL 36066;
Tampa, FL 33606
Relatives & Associates: Robert Jrmd
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Dana Point, CA 91720;
Orange, CA 92869
Aliases (AKA): Susan T Dao,
Thanh Thu Dao
Email Addresses: sus****@gmail.com
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624;
34792 Doheny Place, Capistrano Beach, CA 92624;
Corona, CA 92879;
Lake Elsinore, CA 92530;
Menifee, CA 92584
Aliases (AKA): Rajesh Jayantilal Fdsfkia,
Rajesh Kadakia
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624;
34752 Doheny Place, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Rafael Barseghian,
Raphael Barseghian,
Ralph Barsegian,
Raphael Barsegian,
Rafael Barsegyan
Relatives & Associates: Suezana Barsegian
Levon Barsegyan
Margarita Barsegyan
Svetlana Barsegyan
Svetlana Barsegyan
Email Addresses: lus****@yahoo.com,
rba****@aol.com
Address History: 320 Monterey Drive, Laguna Beach, CA 92651;
17435 N 7th Street Apt 2113, Phoenix, AZ 85022;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Garden Grove, CA 92840
Aliases (AKA): Fiona Eve Skye,
Farah Fiono Taylor,
Sarah F Taylor,
Sarah Fe Taylor,
Farah Fiono Tayloro
Email Addresses: fio****@gmail.com,
fio****@aol.com
Address History: 33122 Daniel Drive, Dana Point, CA 92629;
2600 W Ironwood Hill Drive Apt 4215, Tucson, AZ 85745;
Capistrano Beach, CA 92624
Phone Numbers: (949) 412-5628
Email Addresses: cre****@excite.com,
cre****@sbcglobal.net
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
2060 S Euclid Street, Anaheim, CA 92802
Aliases (AKA): Ruth G Smith
Email Addresses: wal****@gmail.com
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624;
23945 State Highway 49, Nevada City, CA 95959;
Rancho Santa Margarita, CA 92688;
Burley, ID 83318
Relatives & Associates: Jane Farrell
Jodeane Farrell
Matthew Farrell
Michael Farrell
Michael Farrell
Phone Numbers: (714) 499-2299
Address History: 34861 Doheny Place, Capistrano Beach, CA 92624;
26770 Claudette Street Unit 405, Canyon Country, CA 91351;
Los Angeles, CA 90026;
North Hollywood, CA 91605;
Santa Clarita, CA 91390
Aliases (AKA): C M Lim,
Chris Lim,
Christine Marie Lim,
Morey Christine Lim,
Christine Marie Lim-Morey
Email Addresses: chr****@earthlink.net,
cmo****@cs.com,
del****@gmail.com,
tin****@gmail.com
Address History: 34445 Corregidor Drive Apartment 217, Cathedral City, CA 92234;
194 Po Box, Topock, AZ 86436;
Capistrano Beach, CA 92624;
Fullerton, CA 92835;
Palm Springs, CA 92264
Aliases (AKA): Martha Louise Blake
Phone Numbers: (760) 328-9884
Address History: 43 Chickadee Lane, Aliso Viejo, CA 92656;
57 Remington Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651
Aliases (AKA): Martin William Taylor
Email Addresses: mta****@rutan.com,
mwt****@hotmail.com
Address History: 4829 Bella Pacific Row Unit 215, San Diego, CA 92109;
34852 Doheny Place, Capistrano Beach, CA 92624;
Redondo Beach, CA 90278;
Woodbury, NY 11797;
Philadelphia, PA 19131
Aliases (AKA): Jennifer Lynne Micalizzi
Relatives & Associates: David Deveaux
Joseph Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Phone Numbers: (949) 677-7752
Email Addresses: fra****@yahoo.com
Address History: 15850 Calumet Court, Riverside, CA 92506;
41817 Switzerland Drive, Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Moreno Valley, CA 92553;
San Jose, CA 95122
Aliases (AKA): John Ang Liquete
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