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: 32281 Del Obispo Street, San Juan Capistrano, CA 92675;
34887 Doheny Place, Capistrano Beach, CA 92624;
Lake Elsinore, CA 92530
Aliases (AKA): F G Scalzo,
Marion Scalzo
Address History: 25731 Viaduct Viento, Mission Viejo, CA 92691;
34762 Doheny Place, Capistrano Beach, CA 92624;
Santa Ana, CA 92707;
Hilo, HI 96720;
Kailua Kona, HI 96745
Aliases (AKA): Don G Westover
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: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
Address History: 1450 Purissima Creek Road, Half Moon Bay, CA 94019;
1017 East Hedrick Drive, Tucson, AZ 85719;
Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Folsom, CA 95630
Aliases (AKA): Steven C Flint
Email Addresses: sfl****@peoplepc.com,
sfl****@gmail.com
Address History: 413 Cale Court, Bakersfield, CA 93308;
904 Giuseppe Court, Bakersfield, CA 93307;
Capistrano Beach, CA 92624;
Fontana, CA 92336;
Rancho Cordova, CA 95670
Aliases (AKA): Mel Dukette,
Melissa Darline Dukette,
Melissa D Durette,
Melissa Darline Ortiz
Email Addresses: hai****@hotmail.com,
mdu****@gmail.com,
mdu****@yahoo.com,
mel****@gmail.com,
phd****@prodigy.net
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: 34762 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-0660
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Matt Robinson Sears
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: 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: 34741 Doheny Place, Capistrano Beach, CA 92624;
21308 Pathfinder Road Ste 204, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Orange, CA 92865
Aliases (AKA): Ii Robert Treister,
Lynn Rae Treister
Relatives & Associates: Charles Treist
Jeffrey Treister
Lynn Treister
Mckenna Treister
Robert Treister
Phone Numbers: (949) 481-4128
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: 34841 Doheny Place, Capistrano Beach, CA 92624
Address History: 34861 Doheny Place, Capistrano Beach, CA 92624;
26770 Claudette Street Unit 405, Canyon Country, CA 91351;
Los Angeles, CA 90026;
North Hollywood, CA 91605;
Santa Clarita, CA 91390
Aliases (AKA): C M Lim,
Chris Lim,
Christine Marie Lim,
Morey Christine Lim,
Christine Marie Lim-Morey
Email Addresses: chr****@earthlink.net,
cmo****@cs.com,
del****@gmail.com,
tin****@gmail.com
Address History: 1435 W Westmont Drive, Anaheim, CA 92801;
524 S Casita Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92646
Relatives & Associates: Chelsea Steinkamp
George Steinkamp
George Steinkamp
Naomi Steinkampf
Susan Steinkampt
Email Addresses: jst****@gmail.com,
ken****@gmail.com,
wil****@adelphia.net
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624;
282 Del Gado Road, San Clemente, CA 92672
Aliases (AKA): Marguerit L Sears
Relatives & Associates: Heather Livesay
Erin Sears
James Sears
Kristin Sears
Lauren Sears
Address History: 34791 Doheny Place # 4, Capistrano Beach, CA 92624;
570 31st Street, Manhattan Beach, CA 90266;
Palos Verdes Peninsula, CA 90274;
Northampton, MA 01060
Aliases (AKA): Lynn Ann Cahill,
Lynn A Mecrler
Email Addresses: ten****@cox.net
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: 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: 4829 Bella Pacific Row Unit 215, San Diego, CA 92109;
34852 Doheny Place, Capistrano Beach, CA 92624;
Redondo Beach, CA 90278;
Woodbury, NY 11797;
Philadelphia, PA 19131
Aliases (AKA): Jennifer Lynne Micalizzi
Relatives & Associates: David Deveaux
Joseph Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Phone Numbers: (949) 677-7752
Email Addresses: fra****@yahoo.com
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624;
34132 Selva Road Unit 255, Dana Point, CA 92629;
Glendale, CA 91203;
Monterey Park, CA 91755
Aliases (AKA): Carol Anne Lancey
Email Addresses: cla****@attglobal.net,
cla****@attglobal.net
Address History: 34885 Doheny Place, Capistrano Beach, CA 92624;
11578 Sutton Way # 192, Grass Valley, CA 95945;
Newport Beach, CA 92660;
Santa Ana, CA 92706
Phone Numbers: (949) 496-1248
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