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: 34802 Doheny Place, Capistrano Beach, CA 92624;
2673 Orange Avenue, Costa Mesa, CA 92627;
Long Beach, CA 90815
Relatives & Associates: Cassandra Castillo
Cassandragayle Castillo
Humberto Castillo
Kelly Castillo
Trent Castillo
Email Addresses: doh****@pacbell.net
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: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 361-8122
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-0660
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Fullerton, CA 92833;
Garden Grove, CA 92843;
Orange, CA 92869
Email Addresses: azn****@yahoo.com
Address History: 34831 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 650-4723
Address History: 34742 Doheny Place, Capistrano Beach, CA 92624;
25163 Viaduct Catalina, Laguna Niguel, CA 92677;
Las Vegas, NV 89148;
Layton, UT 84040;
Saint George, UT 84770
Phone Numbers: (801) 497-0646
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: 2820 Bayview Drive, Corona Del Mar, CA 92625;
34865 Doheny Place, Capistrano Beach, CA 92624;
Tustin, CA 92780
Email Addresses: lil****@erols.com,
lil****@netscape.net
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
1497 Po Box, Lake Forest, CA 92609;
Henderson, NV 89074;
Las Vegas, NV 89119
Email Addresses: llh****@hillreps.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: 33831 Granada Drive, Dana Point, CA 92629;
34887 Doheny Place, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Henderson, NV 89074;
Las Vegas, NV 89121
Aliases (AKA): Robert James Kraus
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
2 Hearthside Road, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Newport Beach, CA 92660
Aliases (AKA): Cheryl Wakeham,
Cheryl L Wakeham
Email Addresses: wak****@cox.net
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: 9521 Po Box, Azusa, CA 91702;
34761 Doheny Place, Capistrano Beach, CA 92624;
Covina, CA 91724;
Pasadena, CA 91103
Aliases (AKA): Heather Hayden Livesay
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624
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: 55075 Monroe Street, La Quinta, CA 92253;
34822 Doheny Place, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Needles, CA 92363
Aliases (AKA): Mark Acadeda,
Mark A Aladeda,
Marc A Ladeda,
Mark Anthony Ladeda Junior,
Mark Ladedea
Email Addresses: mar****@yahoo.com,
pau****@yahoo.com
Address History: 406 Piper Street, Healdsburg, CA 95448;
34891 Doheny Place, Capistrano Beach, CA 92624;
Fort Bragg, CA 95437;
Santa Rosa, CA 95404;
Sebastopol, CA 95472
Aliases (AKA): Frank Rocco Bavuso
Email Addresses: bav****@mcn.org,
fra****@hotmail.com
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 481-8556
Address History: 34742 Doheny Place, Capistrano Beach, CA 92624;
33511 Dosinia Drive, Dana Point, CA 92629;
Los Angeles, CA 90024;
San Diego, CA 92130;
San Rafael, CA 94901
Phone Numbers: (310) 993-0310
Email Addresses: glo****@disney.com
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