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: 34872 Doheny Place, Capistrano Beach, CA 92624;
7174 Po Box, Capistrano Beach, CA 92624;
San Clemente, CA 92674;
Naples, FL 34104
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624;
32 Garrison Street Apt 40402, Boston, MA 02116;
Sudbury, MA 01776
Relatives & Associates: Neil Bride
Katherine Camberlain
Clark Chamberlain
Clint Chamberlain
Douglas Chamberlain
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
Address History: 2147 Po Box, Capistrano Beach, CA 92624;
34882 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-9415
Address History: 8182 Noelle Drive, Huntington Beach, CA 92646;
34841 Doheny Place, Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694;
Manhattan Beach, CA 90266;
Newport Beach, CA 92660
Aliases (AKA): Jason Andrew Prattes
Relatives & Associates: Celeste Patzold
Alexander Prattes
Alexander Prattes
Celeste Prattes
Celeste Prattes
Email Addresses: jpr****@excite.com,
pra****@gmail.com
Address History: 33791 Violet Lantern Street Apartment B, Dana Point, CA 92629;
7560 E Redfield Road, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Carson, CA 90745;
Irvine, CA 92618
Address History: 55075 Monroe Street, La Quinta, CA 92253;
34822 Doheny Place, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Needles, CA 92363
Aliases (AKA): Mark Acadeda,
Mark A Aladeda,
Marc A Ladeda,
Mark Anthony Ladeda Junior,
Mark Ladedea
Email Addresses: mar****@yahoo.com,
pau****@yahoo.com
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
12571 Orrway Drive Apt 2, Garden Grove, CA 92841;
Newport Beach, CA 92663
Address History: 34821 Doheny Place, Capistrano Beach, CA 92624;
34821 Doheny Place # Cap, Capistrano Beach, CA 92624;
San Diego, CA 92107;
The Hills, TX 78738
Aliases (AKA): Jeryl Anne Lynch
Address History: 34741 Doheny Place, Capistrano Beach, CA 92624;
33816 Diana Drive, Dana Point, CA 92629;
Lakewood, CA 90712;
Long Beach, CA 90804;
Mission Viejo, CA 92692
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: 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: 2820 Bayview Drive, Corona Del Mar, CA 92625;
34865 Doheny Place, Capistrano Beach, CA 92624;
Tustin, CA 92780
Email Addresses: lil****@erols.com,
lil****@netscape.net
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: 34891 Doheny Place, Capistrano Beach, CA 92624;
9881 Lemon Avenue, La Mesa, CA 91941;
Laguna Niguel, CA 92677;
San Diego, CA 92122
Relatives & Associates: Virginia Sherman
Enid Silverman
Enid Silverman
Eve Silverman
Irving Silverman
Address History: 807 Cinthia Street, Beverly Hills, CA 90210;
709 South Wasco Road, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648
Aliases (AKA): October Calinda Russell,
October Calinda Vegas-Russell
Relatives & Associates: Norma Breckenridge
Judith Gonzales
Anthony Gonzalez
Christopher Gonzalez
Jr Parrish
Email Addresses: oct****@hotmail.com,
oct****@gmail.com
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: 242 W Betty Elyse Lane, Phoenix, AZ 85023;
34885 Doheny Place, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): Mark F Stricky
Phone Numbers: (949) 249-8433
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
2 Hearthside Road, Ladera Ranch, CA 92694;
Houston, TX 77035
Address History: 34741 Doheny Place, Capistrano Beach, CA 92624;
21308 Pathfinder Road Ste 204, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Orange, CA 92865
Aliases (AKA): Ii Robert Treister,
Lynn Rae Treister
Relatives & Associates: Charles Treist
Jeffrey Treister
Lynn Treister
Mckenna Treister
Robert Treister
Phone Numbers: (949) 481-4128
Address History: 265 Westlake Boulevard, Malibu, CA 90265;
871 Tempus Circle, Arroyo Grande, CA 93420;
Canyon Country, CA 91351;
Capistrano Beach, CA 92624;
Carlsbad, CA 92008
Aliases (AKA): David Earl Fairbarirn,
David E Skinner
Relatives & Associates: Casey Fairbairn
Jane Fairbairn
Johnson Fairbairn
William Fairbairn
April Jordan
Email Addresses: dav****@scwerks.com,
dav****@bright.net,
dav****@starband.net,
dav****@vrtx.com,
dav****@vrtx.com
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
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