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: 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: 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: 34751 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-2571
Address History: 34831 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 650-4723
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: 34841 Doheny Place, Capistrano Beach, CA 92624;
401 Charles E Young Drive W # 812, Los Angeles, CA 90024;
San Francisco, CA 94117
Phone Numbers: (949) 661-2782
Address History: 34855 Doheny Place, Capistrano Beach, CA 92624
Address History: 3190 Old Heather Road, San Diego, CA 92111;
34881 Doheny Place, Capistrano Beach, CA 92624;
Carlsbad, CA 92008
Phone Numbers: (858) 292-4282
Email Addresses: sha****@san.rr.com
Address History: 34892 Doheny Place, Capistrano Beach, CA 92624;
21792 Eveningside Lane, Lake Forest, CA 92630;
Santa Ana, CA 92705
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: 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: 2056 E Riviera Drive, Tempe, AZ 85282;
1905 E University Drive Unit 233, Tempe, AZ 85281;
Beverly Hills, CA 90211;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625
Aliases (AKA): Rhonda S Custer
Address History: 69441 Country Club Drive, Desert Hot Springs, CA 92241;
34801 Doheny Place, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691
Phone Numbers: (949) 364-6004
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: 27432 Rondell Street, Agoura Hills, CA 91301;
9821 Clearbrook Lane, Anaheim, CA 92804;
Capistrano Beach, CA 92624
Aliases (AKA): Maureen K Kephart,
Maureen Miller
Address History: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207
Relatives & Associates: Carole Weling
Phone Numbers: (818) 246-2224
Address History: 1310 Armacost Avenue Apartment 304, Los Angeles, CA 90025;
34802 Doheny Place, Capistrano Beach, CA 92624;
Fremont, CA 94538;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): R Davis Goodman,
Rafeal Davis Goodman,
Raphael D Gooman
Email Addresses: aha****@geocities.com,
bon****@ix.netcom.com,
fer****@cs.com
Address History: 70 Sonrisa Viaduct, San Clemente, CA 92673;
1720 Coldwater Canyon Drive, Beverly Hills, CA 90210;
Capistrano Beach, CA 92624;
Incline Village, NV 89451
Aliases (AKA): Frances Louise Young
Email Addresses: ben****@gmail.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: 34882 Doheny Place, Capistrano Beach, CA 92624;
2147 P/O Box, Capistrano Beach, CA 92624
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: 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: 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
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