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: 34891 Doheny Place, Capistrano Beach, CA 92624;
2500 North Rosemont Boulevard Apartment 518, Tucson, AZ 85712;
Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Hills, CA 92653
Aliases (AKA): Jodeane B Farrell,
Jody Barlow Farrell
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: 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: 34742 Doheny Place, Capistrano Beach, CA 92624;
34742 Po Box, Dana Point, CA 92624;
Laguna Niguel, CA 92677;
Las Vegas, NV 89148;
Layton, UT 84040
Email Addresses: jla****@cox.net
Address History: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207
Phone Numbers: (818) 246-2224
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Suezana Barsegian
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: 34883 Doheny Place, Capistrano Beach, CA 92624;
33681 Scottys Cove Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92673
Email Addresses: bob****@gmail.com
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
12571 Orrway Drive Apt 2, Garden Grove, CA 92841;
Newport Beach, CA 92663
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: 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: 34042 Chula Vista Avenue, Dana Point, CA 92629;
34822 Doheny Place, Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92241;
Laguna Niguel, CA 92677;
Akron, OH 44303
Aliases (AKA): Susan Field
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Dana Point, CA 91720;
Orange, CA 92869
Aliases (AKA): Susan T Dao,
Thanh Thu Dao
Email Addresses: sus****@gmail.com
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
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: 23862 Medinah Lane, Laguna Niguel, CA 92677;
242 W Betty Elyse Lane, Phoenix, AZ 85023;
Capistrano Beach, CA 92624;
Escondido, CA 92026
Aliases (AKA): Mark F Stricky
Email Addresses: mar****@yahoo.com
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: 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: 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: 34831 Doheny Place, Capistrano Beach, CA 92624;
35315 Beach Road, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Nicholas Tarantino
Relatives & Associates: Alexander Tarantino
Danielle Tarantino
John Tarantino
Katherine Tarantino
Kimberly Tarantino
Phone Numbers: (949) 240-3793
Email Addresses: nta****@earthlink.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: 34781 Doheny Place, Capistrano Beach, CA 92624;
26973 Del Gado Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Margaret Harrison
Relatives & Associates: Morris Harrison
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
34802 Doheny Place, Capistrano Beach, CA 92624;
Torrance, CA 90501;
Brooklyn, NY 11205
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