Address History: 34761 Doheny Place, Capistrano Beach, CA 92624;
282 Del Gado Road, San Clemente, CA 92672
Aliases (AKA): Marguerit L Sears
Address History: 2216 Po Box, Borrego Springs, CA 92004;
2855 Fort Mojave Drive, Bullhead City, AZ 86429;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Scott Thomas Lick Senior,
Scott Tick
Email Addresses: sco****@gmail.com,
sli****@aattbi.com,
sli****@hotmail.com
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
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: 34861 Doheny Place, Capistrano Beach, CA 92624;
24672 Mosquero Lane, Mission Viejo, CA 92691;
Newport Beach, CA 92663;
Pacific Palisades, CA 90272;
Santa Ana, CA 92704
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Lusine Barsegian
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
Address History: 34842 Doheny Place # 227, Capistrano Beach, CA 92624;
1856 Lindsley Park Drive, San Marcos, CA 92069
Aliases (AKA): E H Simmons,
Edmund H Simmons
Email Addresses: edm****@iwon.com
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: 34891 Doheny Place, Capistrano Beach, CA 92624;
11790 Columbia College Drive Apartment 2, Sonora, CA 95370;
Trabuco Canyon, CA 92679
Email Addresses: far****@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: 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
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624;
1187 P/O Box, Columbia, CA 95310;
Copperopolis, CA 95228;
Jamestown, CA 95327;
Modesto, CA 95355
Aliases (AKA): Richard E Mcgee
Address History: 1370 Arnold Avenue, San Jose, CA 95110;
34761 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Erin Elizabeth Sears
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624;
1336 E 215th Street, Carson, CA 90745;
Cypress, CA 90630;
Garden Grove, CA 92845;
Los Angeles, CA 90024
Aliases (AKA): Amanda K Lancey
Email Addresses: the****@aol.com,
wbr****@hotmail.com
Address History: 34895 Doheny Place, Capistrano Beach, CA 92624;
334 E Julianna Street, Anaheim, CA 92801;
Buena Park, CA 90621;
La Mirada, CA 90638;
Laguna Niguel, CA 92677
Address History: 34855 Doheny Place, Capistrano Beach, CA 92624
Address History: 34882 Doheny Place, Capistrano Beach, CA 92624;
2147 Po Box, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Midway City, CA 92655
Relatives & Associates: Rebekah Asato
Brooke Thompson
Elizabeth Thompson
Marilyn Thompson
Robert Thompson
Email Addresses: ke6****@msn.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: 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: 34896 Doheny Place, Capistrano Beach, CA 92624;
1674 S Main Street, Corona, CA 92882;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Newport Beach, CA 92660
Aliases (AKA): Al J Penry
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: 34855 Doheny Place, Capistrano Beach, CA 92624;
2505 P/O Box, Avila Beach, CA 93424;
Burbank, CA 91504
Aliases (AKA): Lillian B Dempsey
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: 34821 Doheny Place, Capistrano Beach, CA 92624;
32 Corniche Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Relatives & Associates: Gladys Hanes
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