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: 34871 Doheny Place, Capistrano Beach, CA 92624;
16523 Caballero Lane, Huntington Beach, CA 92649;
Needles, CA 92363;
Newport Beach, CA 92663
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: 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
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624;
3841 Doheny Park Road, Capo Beach, CA 92624;
Mission Viejo, CA 92691
Aliases (AKA): Alexander Arthur Prattes
Address History: 34771 Doheny Place, Capistrano Beach, CA 92624;
24961 Beachwalk Way, Dana Point, CA 92629;
Laguna Hills, CA 92653
Address History: 17826 Clark Avenue, Bellflower, CA 90706;
17908 Woodruff Avenue Apt 23, Bellflower, CA 90706;
Capistrano Beach, CA 92624
Aliases (AKA): J Weldon Coats
Phone Numbers: (949) 855-3999
Address History: 26794 Vista Terrace, Lake Forest, CA 92630;
34841 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Monterey Park, CA 91754;
San Francisco, CA 94117
Aliases (AKA): Sherry Chiaoli Huang,
Sherry Chiao Lihuang
Email Addresses: she****@yahoo.com
Address History: 34802 Doheny Place, Capistrano Beach, CA 92624
Email Addresses: tre****@gmail.com
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: 34882 Doheny Place, Capistrano Beach, CA 92624;
2147 Po Box, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Midway City, CA 92655
Relatives & Associates: Rebekah Asato
Brooke Thompson
Elizabeth Thompson
Marilyn Thompson
Robert Thompson
Email Addresses: ke6****@msn.com
Address History: 25401 Posada Lane, Mission Viejo, CA 92691;
34752 Doheny Place, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91406
Aliases (AKA): Gogi T Barseghian,
Gagik Barsegian,
Gogi T Barsegian,
Gogi Barsegyan,
Gogi Paesegian
Relatives & Associates: Rafael Barsegian
Suezana Barsegian
Margarita Barsegyan
Svetlana Barsegyan
Svetlana Barsegyan
Address History: 24641 La Cresta Drive Apartment B, Dana Point, CA 92629;
34751 Doheny Place, Capistrano Beach, CA 92624;
Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
Mira Loma, CA 91752
Aliases (AKA): David E Morgan
Address History: 24310 Moulton Parkways, Laguna Woods, CA 92637;
34887 Doheny Place, Capistrano Beach, CA 92624;
San Clemente, CA 92674
Phone Numbers: (949) 689-8656
Address History: 34892 Doheny Place, Capistrano Beach, CA 92624;
21792 Eveningside Lane, Lake Forest, CA 92630;
Santa Ana, CA 92705
Address History: 34781 Doheny Place, Capistrano Beach, CA 92624;
11220 Edison Highway, Bakersfield, CA 93307;
Dana Point, CA 92629
Aliases (AKA): Morris Harrison
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Carole Ann Ramsey
Address History: 34895 Doheny Place, Capistrano Beach, CA 92624;
334 E Julianna Street, Anaheim, CA 92801;
Buena Park, CA 90621;
La Mirada, CA 90638;
Laguna Niguel, CA 92677
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Lusine Barsegian
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Address History: 33106 Tradewind Court, San Juan Capistrano, CA 92675;
34852 Doheny Place, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
San Clemente, CA 92673;
Temecula, CA 92590
Aliases (AKA): J Micalizzi
Relatives & Associates: Jennifer Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Phone Numbers: (949) 488-0790
Email Addresses: mse****@aol.com,
tom****@yahoo.com
Address History: 10214 Overhill Drive, Santa Ana, CA 92705;
4200 North Black Canyon Highway, Phoenix, AZ 85017;
Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Newport Beach, CA 92660
Address History: 1 Bay Drive, Laguna Beach, CA 92651;
34852 Doheny Place, Capistrano Beach, CA 92624;
Mccall, ID 83638;
Streamwood, IL 60107
Aliases (AKA): Lauri Christy Alter,
Laurie S Christy
Email Addresses: cod****@gmail.com,
how****@yahoo.com,
lau****@tuvaluhome.com,
lau****@msn.com,
tar****@hotmail.com
Address History: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207;
Seaside, CA 93955
Aliases (AKA): James Bernard
Email Addresses: j.b****@gmail.com,
j.b****@yahoo.com,
jab****@icloud.com
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