Address History: 4813 Neblina Drive, Carlsbad, CA 92008;
3052 William Drive, Lake Havasu City, AZ 86404;
Apple Valley, CA 92308;
Beaumont, CA 92223;
Capistrano Beach, CA 92624
Aliases (AKA): Janet Lee Files,
Janet Lee Flies
Relatives & Associates: Debra Dettwiller
Tiffanie Farr
Christopher Files
Gilbert Files
Nevine Grosso
Email Addresses: app****@paylessloans.com,
jbe****@yahoo.com,
jfi****@excite.com,
pnp****@pclnet.net
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624;
205 11th Street, Huntington Beach, CA 92648;
Riverside, CA 92505;
Santa Ana, CA 92707;
Stanton, CA 90680
Aliases (AKA): Wayne Young
Email Addresses: boo****@gmail.com,
gtr****@sbcglobal.net,
sam****@yahoo.com,
way****@riversideca.gov
Address History: 33791 Violet Lantern Street Apartment B, Dana Point, CA 92629;
34861 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Los Angeles, CA 90017;
Newport Beach, CA 92660
Email Addresses: jac****@att.net
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
2819 Po Box, Capistrano Beach, CA 92624
Address History: 17411 Studebaker Road Suite B, Cerritos, CA 90703;
2085 Whitewater Drive, Bullhead City, AZ 86442;
Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649
Aliases (AKA): Bradford Pankopf
Address History: 1450 Purissima Creek Road, Half Moon Bay, CA 94019;
34852 Doheny Place # 201, Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Folsom, CA 95630;
Manhattan Beach, CA 90266
Aliases (AKA): Kendall Elizabeth Baldwin,
Kendell E Baldwin,
Kendall Baldwin Flint,
Kendall Elizabeth Baldwin-Flint,
Kendall E Baldwinflint
Email Addresses: kbf****@aol.com,
ken****@flintstrategies.com
Address History: 318 Dave Drive, San Pedro, CA 90732;
38941 Cherry Valley Boulevard, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Carson, CA 90745;
Lancaster, CA 93535
Aliases (AKA): Sue Marie Mischel,
Susan Marie Mischel,
S M Murat,
Sue Marie Murat,
Sue Muret
Email Addresses: swe****@aol.com,
swe****@ca.rr.com
Address History: 1712 Lake Street, Huntington Beach, CA 92648;
34895 Doheny Place, Capistrano Beach, CA 92624;
Laguna Beach, CA 92652;
North Hollywood, CA 91606;
New York, NY 10022
Aliases (AKA): Annica Karkkainen
Phone Numbers: (714) 724-3030
Email Addresses: ani****@yahoo.com,
the****@yahoo.com
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
33681 Scottys Cove Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92673
Email Addresses: bob****@gmail.com
Address History: 1433 Sandpiper Spit, Richmond, CA 94801;
34891 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Gerald Gamble Ramsey,
Gerry Gamble Ramsey
Email Addresses: ggr****@austin-ramsey.com,
gra****@sfsu.edu,
ram****@cre8tive.com,
ram****@cretive.com
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624;
4380 Shasta Place, Carlsbad, CA 92010;
Oceanside, CA 92056;
Vista, CA 92081
Relatives & Associates: Debra Michalec
Kristin Michalec
Rose Michalec
Stacy Michalec
William Michalec
Phone Numbers: (760) 726-5304
Address History: 34812 Doheny Place, Capistrano Beach, CA 92624;
28 Corniche Drive Unit F, Dana Point, CA 92629;
Imperial, CA 92251;
Laguna Beach, CA 92651;
Tustin, CA 92780
Relatives & Associates: Charleine Frederick
David Frederick
Dick Frederick
Frank Frederick
Jack Frederick
Email Addresses: bru****@yahoo.com
Address History: 40 Viaduct Sonrisa, San Clemente, CA 92673;
34821 Doheny Place, Capistrano Beach, CA 92624;
Fallbrook, CA 92028
Phone Numbers: (949) 429-1010
Address History: 34802 Doheny Place, Capistrano Beach, CA 92624
Email Addresses: tre****@gmail.com
Address History: 2056 E Riviera Drive, Tempe, AZ 85282;
1905 E University Drive Unit 233, Tempe, AZ 85281;
Beverly Hills, CA 90211;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625
Aliases (AKA): Rhonda S Custer
Address History: 34821 Doheny Place, Capistrano Beach, CA 92624;
32 Corniche Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Relatives & Associates: Gladys Hanes
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624;
3841 Doheny Park Road, Capo Beach, CA 92624;
Mission Viejo, CA 92691
Aliases (AKA): Alexander Arthur Prattes
Address History: 34892 Doheny Place, Capistrano Beach, CA 92624;
21792 Eveningside Lane, Lake Forest, CA 92630;
Santa Ana, CA 92705
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: 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
Phone Numbers: (949) 661-5570
Email Addresses: lau****@sentinel.com,
lpe****@corpbenefits.net
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: 1450 Purissima Creek Road, Half Moon Bay, CA 94019;
1017 East Hedrick Drive, Tucson, AZ 85719;
Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Folsom, CA 95630
Aliases (AKA): Steven C Flint
Email Addresses: sfl****@peoplepc.com,
sfl****@gmail.com
Address History: 34861 Doheny Place, Capistrano Beach, CA 92624;
16027 Ventura Boulevard Suite 550, Encino, CA 91436;
Newport Beach, CA 92663;
Santa Ana, CA 92704;
Englewood, CO 80113
Aliases (AKA): Bernarda Angelica Neal
Address History: 69441 Country Club Drive, Desert Hot Springs, CA 92241;
34801 Doheny Place, Capistrano Beach, CA 92624;
Indian Wells, CA 92210;
Napa, CA 94558;
Oceanside, CA 92052
Aliases (AKA): Anne Christine Bratten,
Walt Willard Bratten
Email Addresses: pau****@bigfoot.com
Address History: 2537 Fulton Street Apartment 3, Berkeley, CA 94720;
2650 Durant Avenue, Berkeley, CA 94720;
Capistrano Beach, CA 92624;
Los Angeles, CA 90025;
Oakland, CA 94611
Aliases (AKA): Shivani Kadakia
Email Addresses: mer****@frontiernet.net,
mer****@hotmail.com,
shi****@gmail.com
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