Address History: 2147 Po Box, Capistrano Beach, CA 92624;
34882 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-9415
Address History: 2537 Fulton Street Apartment 3, Berkeley, CA 94720;
2650 Durant Avenue, Berkeley, CA 94720;
Capistrano Beach, CA 92624;
Los Angeles, CA 90025;
Oakland, CA 94611
Aliases (AKA): Shivani Kadakia
Email Addresses: mer****@frontiernet.net,
mer****@hotmail.com,
shi****@gmail.com
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 361-8122
Address History: 2337 Po Box, Capistrano Beach, CA 92624;
12 Falcon Crest Lane, Aliso Viejo, CA 92656;
Arcadia, CA 91007;
Encino, CA 91436;
Ladera Ranch, CA 92694
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: 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: 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: 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: 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: 34896 Doheny Place, Capistrano Beach, CA 92624;
1674 S Main Street, Corona, CA 92882;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Newport Beach, CA 92660
Aliases (AKA): Al J Penry
Address History: 381 Agate Street, Laguna Beach, CA 92651;
34772 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 613-0142
Email Addresses: cha****@gmail.com
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624;
9881 Lemon Avenue, La Mesa, CA 91941;
Laguna Niguel, CA 92677;
San Diego, CA 92122
Relatives & Associates: Virginia Sherman
Enid Silverman
Enid Silverman
Eve Silverman
Irving Silverman
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: 34822 Doheny Place, Capistrano Beach, CA 92624;
321 Signal Road, Newport Beach, CA 92663;
Santa Monica, CA 90403;
Sun Valley, CA 91352
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: 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: 1433 Superior Avenue #125, Newport Beach, CA 92663;
34883 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Janndon Evans,
Janndon Hanson Evans
Email Addresses: jan****@netscape.net,
jan****@yahoo.com,
jev****@ggusd.us
Address History: 535 Pierce Street Apartment 3403, Albany, CA 94706;
2650 Durant Avenue # 309, Berkeley, CA 94720;
Big Bear City, CA 92314;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Jason Hill,
Jason M Hill,
Jason Lester Hill
Email Addresses: jhi****@cs.berkeley.edu
Address History: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207
Phone Numbers: (818) 246-2224
Address History: 23522 Swallow Lane, Lake Forest, CA 92630;
34471 Viaduct Espinoza Apt A, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Bill H Daw
Email Addresses: wmd****@sbcglobal.net
Address History: 3140 Palo Verde Boulevard S, Lake Havasu City, AZ 86404;
34772 Doheny Place, Capistrano Beach, CA 92624;
Minneapolis, MN 55448
Aliases (AKA): Dan J Bourg
Address History: 34855 Doheny Place, Capistrano Beach, CA 92624
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
24922 Muirlands Blvd Trailer 102, Lake Forest, CA 92630;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Jennifer Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Gena Micalizzi
Email Addresses: cha****@gmail.com,
neu****@flash.net,
neu****@freechai.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: 3194 Arden Avenue, San Bernardino, CA 92404;
7031 E Camelback Road # 102, Scottsdale, AZ 85251;
Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92241;
Los Angeles, CA 90001
Email Addresses: pau****@bigfoot.com,
wal****@localnet.com
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