Address History: 22992 El Toro Road, Lake Forest, CA 92630;
4135 E Fairmount Street, Tucson, AZ 85712;
Capistrano Beach, CA 92624;
Newport Beach, CA 92660;
San Francisco, CA 94109
Aliases (AKA): Gary Psotka
Email Addresses: gar****@raymondjames.com,
inf****@service-onemortgage.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
Phone Numbers: (949) 661-5570
Email Addresses: lau****@sentinel.com,
lpe****@corpbenefits.net
Address History: 11042 Elmcrest Street, El Monte, CA 91731;
34781 Doheny Place, Capistrano Beach, CA 92624;
Cupertino, CA 95014;
San Gabriel, CA 91778;
San Jose, CA 95122
Aliases (AKA): Gregory Michael Dunn
Address History: 1066 Monterey Boulevard Apartment B, Hermosa Beach, CA 90254;
34801 Doheny Place, Capistrano Beach, CA 92624;
Troy, OH 45373
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: 25401 Posada Lane, Mission Viejo, CA 92691;
34752 Doheny Place, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Svetlana Barsegian
Relatives & Associates: Rafael Barsegian
Suezana Barsegian
Margarita Barsegyan
Svetlana Barsegyan
Lusine Grigorian
Email Addresses: chr****@msn.com,
sve****@yahoo.com,
xma****@cox.net
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
34802 Doheny Place, Capistrano Beach, CA 92624;
Torrance, CA 90501;
Brooklyn, NY 11205
Address History: 19495 Split Rock Road, Ramona, CA 92065;
387 County Road, Eureka Springs, AR 72632;
Payson, AZ 85541;
Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92693
Aliases (AKA): John Vaughan
Address History: 1821 South Nevada Street, Oceanside, CA 92054;
34772 Doheny Place, Capistrano Beach, CA 92624;
Sarasota, FL 34231
Aliases (AKA): Adam L Leste
Email Addresses: ale****@msn.com
Address History: 28188 Moulton Parkway Apartment 803, Laguna Niguel, CA 92677;
169 P/O Box, Sahuarita, AZ 85629;
Tucson, AZ 85730;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92647
Aliases (AKA): Don Irving Westover,
Gary Westover,
Gary Irving Westover
Relatives & Associates: Julie Gaeta
Cynthia Pascoe
Alexandra Westover
Donald Westover
Joanne Westover
Email Addresses: gwe****@ca.rr.com,
gwe****@missionhillscc.org
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-2571
Address History: 11609 South Tusayan Court, Phoenix, AZ 85044;
34822 Doheny Place, Capistrano Beach, CA 92624;
La Quinta, CA 92253;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92607
Address History: 4169 Diamond Circle, Oceanside, CA 92056;
34895 Doheny Place, Capistrano Beach, CA 92624;
Escondido, CA 92029;
National City, CA 91950;
San Diego, CA 92131
Relatives & Associates: Elizabeth Gay
Andrea Hutchinson
George Hutchinson
Ryan Hutchinson
Teresa Hutchinson
Phone Numbers: (760) 529-0879
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: 1400 S Sunkist Street Spc 160, Anaheim, CA 92806;
34896 Doheny Place, Capistrano Beach, CA 92624;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Orange, CA 92867
Aliases (AKA): Patricia M Arguijo,
Patrica M Gonzales,
Patricia Marie Gonzalez,
Patricia M Guzzetta
Phone Numbers: (949) 492-7388
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Garden Grove, CA 92843;
Orange, CA 92869;
Pensacola, FL 32505
Address History: 25731 Viaduct Viento, Mission Viejo, CA 92691;
34762 Doheny Place, Capistrano Beach, CA 92624;
Santa Ana, CA 92707;
Hilo, HI 96720;
Kailua Kona, HI 96745
Aliases (AKA): Don G Westover
Address History: 33862 Zarzito Drive, Dana Point, CA 92629;
34751 Doheny Place, Capistrano Beach, CA 92624;
Irvine, CA 92614;
Lake Forest, CA 92630;
Los Angeles, CA 90039
Aliases (AKA): Eric M Adiches
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
Address History: 34822 Doheny Place, Capistrano Beach, CA 92624
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: 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: 34822 Doheny Place, Capistrano Beach, CA 92624;
321 Signal Road, Newport Beach, CA 92663;
Santa Monica, CA 90403;
Sun Valley, CA 91352
Address History: 25940 Jumano Drive, Moreno Valley, CA 92551;
34751 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mira Loma, CA 91752;
Palm Desert, CA 92260
Aliases (AKA): Lori Ann Whittington,
Lorraine M Whittington
Phone Numbers: (951) 413-6040
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