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: 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: 34852 Doheny Place, Capistrano Beach, CA 92624;
27106 Mill Pond Road # 3, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: eme****@hotmail.com,
lam****@gmail.com
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624
Address History: 34872 Doheny Place, Capistrano Beach, CA 92624;
124 Holly Lane, Prattville, AL 36066;
Tampa, FL 33606
Relatives & Associates: Robert Jrmd
Address History: 145 Cedar Way #1, Laguna Beach, CA 92651;
34821 Doheny Place # C, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Indian Wells, CA 92210;
Studio City, CA 91604
Address History: 30802 Coast Highway Spc F5, Laguna Beach, CA 92651;
34801 Doheny Place, Capistrano Beach, CA 92624;
La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Murrieta, CA 92562
Aliases (AKA): Kelly Anne Bratten,
Kelly Kelly Louch
Email Addresses: kel****@hotmail.com
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: 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: 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: 1066 Monterey Boulevard Apartment B, Hermosa Beach, CA 90254;
34801 Doheny Place, Capistrano Beach, CA 92624;
Troy, OH 45373
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624
Address History: 11008 Riconada Place, Bakersfield, CA 93311;
34752 Doheny Place, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 439-2934
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: 27871 Medical Center Road Ste 160, Mission Viejo, CA 92691;
34801 Doheny Place, Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92241
Phone Numbers: (949) 364-6004
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624;
34792 Doheny Place, Capistrano Beach, CA 92624;
Corona, CA 92879;
Lake Elsinore, CA 92530;
Menifee, CA 92584
Aliases (AKA): Rajesh Jayantilal Fdsfkia,
Rajesh Kadakia
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624;
2210 E University Avenue Unit 102, Las Vegas, NV 89119;
Wells, NV 89835
Relatives & Associates: Crystella Martinez
Arturo Mercado
Benjamin Mercado
Christian Mercado
Christopher Mercado
Phone Numbers: (775) 752-2348
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: 13263 W Caribbean Lane, Surprise, AZ 85379;
34861 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Novato, CA 94947;
Sonoma, CA 95476
Aliases (AKA): Darlene Mc Gahey
Phone Numbers: (415) 897-8703
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: 34872 Doheny Place, Capistrano Beach, CA 92624;
7174 Po Box, Capistrano Beach, CA 92624;
San Clemente, CA 92674;
Naples, FL 34104
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
2060 S Euclid Street, Anaheim, CA 92802;
Whittier, CA 90602
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624;
2673 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Relatives & Associates: Crystal Cappon
Megan Forrey
Charles Mclaughlin
Charlie Mclaughlin
Frances Mclaughlin
Address History: 34822 Doheny Place, Capistrano Beach, CA 92624;
32400 Crown Valley Parkways, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Christopher M Russell
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