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: 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: 34891 Doheny Place, Capistrano Beach, CA 92624;
23945 State Highway 49, Nevada City, CA 95959;
Rancho Santa Margarita, CA 92688;
Burley, ID 83318
Relatives & Associates: Jane Farrell
Jodeane Farrell
Matthew Farrell
Michael Farrell
Michael Farrell
Phone Numbers: (714) 499-2299
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: 34871 Doheny Place, Capistrano Beach, CA 92624;
630 N Elm Drive # M, Beverly Hills, CA 90210;
Foster City, CA 94404;
San Mateo, CA 94404
Aliases (AKA): Nanette Nanette Cole,
Nannette H Cole
Email Addresses: big****@aol.com
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: 34822 Doheny Place, Capistrano Beach, CA 92624;
321 Signal Road, Newport Beach, CA 92663;
Santa Monica, CA 90403;
Sun Valley, CA 91352
Address History: 34892 Doheny Place, Capistrano Beach, CA 92624;
21792 Eveningside Lane, Lake Forest, CA 92630;
Santa Ana, CA 92705
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: 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: 34762 Doheny Place, Capistrano Beach, CA 92624;
205 11th Street, Huntington Beach, CA 92648;
Riverside, CA 92505;
Santa Ana, CA 92707;
Stanton, CA 90680
Aliases (AKA): Wayne Young
Email Addresses: boo****@gmail.com,
gtr****@sbcglobal.net,
sam****@yahoo.com,
way****@riversideca.gov
Address History: 34811 Doheny Place, Capistrano Beach, CA 92624;
1415 Randall Court, Los Angeles, CA 90065;
Mission Viejo, CA 92691;
Monterey Park, CA 91754
Address History: 1066 Monterey Boulevard Apartment B, Hermosa Beach, CA 90254;
34801 Doheny Place, Capistrano Beach, CA 92624;
Troy, OH 45373
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: 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: 34821 Doheny Place, Capistrano Beach, CA 92624;
34821 Doheny Place # Cap, Capistrano Beach, CA 92624;
San Diego, CA 92107;
The Hills, TX 78738
Aliases (AKA): Jeryl Anne Lynch
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624;
437 Moore Street # 78, Wells, NV 89835
Relatives & Associates: Wendy Lundy
Phone Numbers: (208) 320-0800
Address History: 34887 Doheny Place, Capistrano Beach, CA 92624;
34065 La Plaza, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Clemente, CA 92674
Aliases (AKA): Donna Marie Ostermiller
Email Addresses: don****@aol.com
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: 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: 34812 Doheny Place, Capistrano Beach, CA 92624;
28 Corniche Drive Unit F, Dana Point, CA 92629;
Imperial, CA 92251;
Laguna Beach, CA 92651;
Tustin, CA 92780
Relatives & Associates: Charleine Frederick
David Frederick
Dick Frederick
Frank Frederick
Jack Frederick
Email Addresses: bru****@yahoo.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
Address History: 26302 Viaduct California, Capistrano Beach, CA 92624;
21302 Viaduct Calif, Capistrano Beach, CA 92624
Aliases (AKA): Jeff M Luton,
Jeffrey Luton
Address History: 33791 Violet Lantern Street Apartment B, Dana Point, CA 92629;
34861 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Los Angeles, CA 90017;
Newport Beach, CA 92660
Email Addresses: jac****@att.net
Address History: 43 Chickadee Lane, Aliso Viejo, CA 92656;
57 Remington Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651
Aliases (AKA): Martin William Taylor
Email Addresses: mta****@rutan.com,
mwt****@hotmail.com
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