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: 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: 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: 524 S Casita Street, Anaheim, CA 92805;
4538 Jacoby Creek Road, Bayside, CA 95524;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92646
Aliases (AKA): Susan Trust Brown,
Susan Trust Oliver,
Sue E Steinkamp,
Susan Trust Steinkamp,
Susan Trust Steinkamp Brown
Email Addresses: jst****@gmail.com,
pro****@ameritech.net,
pro****@aol.com,
pro****@bigfoot.com,
sue****@promptresponse.tv
Address History: 535 Pierce Street Apartment 3403, Albany, CA 94706;
2650 Durant Avenue # 309, Berkeley, CA 94720;
Big Bear City, CA 92314;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Jason Hill,
Jason M Hill,
Jason Lester Hill
Email Addresses: jhi****@cs.berkeley.edu
Address History: 34855 Doheny Place, Capistrano Beach, CA 92624
Address History: 34802 Doheny Place, Capistrano Beach, CA 92624;
2673 Orange Avenue, Costa Mesa, CA 92627;
Long Beach, CA 90815
Relatives & Associates: Cassandra Castillo
Cassandragayle Castillo
Humberto Castillo
Kelly Castillo
Trent Castillo
Email Addresses: doh****@pacbell.net
Address History: 2337 Po Box, Capistrano Beach, CA 92624;
12 Falcon Crest Lane, Aliso Viejo, CA 92656;
Arcadia, CA 91007;
Encino, CA 91436;
Ladera Ranch, CA 92694
Address History: 1109 S Coast Highway, Laguna Beach, CA 92651;
34772 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 613-0142
Email Addresses: cha****@gmail.com
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: 34822 Doheny Place, Capistrano Beach, CA 92624;
417 Heliotrope Avenue, Corona Del Mar, CA 92625
Aliases (AKA): Patricia Lucille Mc Colm,
Patricia Lucille Mccolm
Phone Numbers: (714) 493-0815
Address History: 34741 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 481-4128
Email Addresses: mtr****@verizon.net
Address History: 34742 Doheny Place, Capistrano Beach, CA 92624;
33511 Dosinia Drive, Dana Point, CA 92629;
Los Angeles, CA 90024;
San Diego, CA 92130;
San Rafael, CA 94901
Phone Numbers: (310) 993-0310
Email Addresses: glo****@disney.com
Address History: 2838 Hemlock Place, Fullerton, CA 92835;
34891 Doheny Place, Capistrano Beach, CA 92624;
Cerritos, CA 90703;
Costa Mesa, CA 92627;
Orange, CA 92868
Relatives & Associates: Christine Rodriguez
Alexander Schnablegger
Glen Schnablegger
Joseph Schnablegger
Kevin Schnablegger
Email Addresses: ken****@sbcglobal.net
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624;
1704 Waller Street, San Francisco, CA 94117;
Santa Ana, CA 92707
Aliases (AKA): Kuan Chun Huang
Email Addresses: cas****@cox.net
Address History: 76 Ritz Cove Drive, Dana Point, CA 92629;
34861 Doheny Place, Capistrano Beach, CA 92624;
Sacramento, CA 95814;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane L Gahey,
Diane L Harkey
Email Addresses: dan****@yahoo.com,
dha****@danapoint.org,
dia****@yahoo.com,
har****@gmail.com
Address History: 34771 Doheny Place, Capistrano Beach, CA 92624;
24452 Santa Clara Avenue, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Address History: 237 Arguello Boulevard, San Francisco, CA 94118;
14362 Walnut Creek Parkway, Baldwin Park, CA 91706;
Capistrano Beach, CA 92624;
Los Angeles, CA 90024;
Oakland, CA 94602
Aliases (AKA): Tim Joseph Medvitz,
Timothy Medvitz,
Timothy J Medvitz,
Timothy J Medwitz
Email Addresses: tme****@yahoo.com
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624;
2500 North Rosemont Boulevard Apartment 518, Tucson, AZ 85712;
Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Hills, CA 92653
Aliases (AKA): Jodeane B Farrell,
Jody Barlow Farrell
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: 34831 Doheny Place, Capistrano Beach, CA 92624;
35315 Beach Road, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Nicholas Tarantino
Relatives & Associates: Alexander Tarantino
Danielle Tarantino
John Tarantino
Katherine Tarantino
Kimberly Tarantino
Phone Numbers: (949) 240-3793
Email Addresses: nta****@earthlink.net
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: 34861 Doheny Place, Capistrano Beach, CA 92624;
929 Florida Avenue Nw Apt 7005, Washington, DC 20001
Phone Numbers: (949) 493-3370
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