Address History: 19495 Split Rock Road, Ramona, CA 92065;
387 County Road, Eureka Springs, AR 72632;
Payson, AZ 85541;
Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92693
Aliases (AKA): John Vaughan
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: 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: 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: 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: 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: 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: 23862 Medinah Lane, Laguna Niguel, CA 92677;
242 W Betty Elyse Lane, Phoenix, AZ 85023;
Capistrano Beach, CA 92624;
Escondido, CA 92026
Aliases (AKA): Mark F Stricky
Email Addresses: mar****@yahoo.com
Address History: 1370 Arnold Avenue, San Jose, CA 95110;
34761 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Erin Elizabeth Sears
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: 34842 Doheny Place # 227, Capistrano Beach, CA 92624;
1856 Lindsley Park Drive, San Marcos, CA 92069
Aliases (AKA): E H Simmons,
Edmund H Simmons
Email Addresses: edm****@iwon.com
Address History: 6209 Oasis Avenue, Bakersfield, CA 93307;
8112 Fillmore Avenue, Bakersfield, CA 93306;
Capistrano Beach, CA 92624;
Denver, CO 80222
Aliases (AKA): Elizabeth Aragon
Phone Numbers: (661) 374-8960
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
33601 Holtz Hill Road, Dana Point, CA 92629;
Irvine, CA 92606;
Moreno Valley, CA 92553
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
2060 S Euclid Street, Anaheim, CA 92802;
Whittier, CA 90602
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
27106 Mill Pond Road # 3, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: eme****@hotmail.com,
lam****@gmail.com
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
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: 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: 24 Serenity Lane, Laguna Niguel, CA 92677;
34891 Doheny Place, Capistrano Beach, CA 92624;
Irvine, CA 92606
Aliases (AKA): Virginia Diane Sherman
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624;
1187 P/O Box, Columbia, CA 95310;
Copperopolis, CA 95228;
Jamestown, CA 95327;
Modesto, CA 95355
Aliases (AKA): Richard E Mcgee
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: 9 Fox Hole Road, Ladera Ranch, CA 92694;
23412 Pacific Park Drive Unit 29d, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Corona, CA 92880;
Riverside, CA 92504
Phone Numbers: (951) 352-5700
Address History: 70 Sonrisa Viaduct, San Clemente, CA 92673;
1720 Coldwater Canyon Drive, Beverly Hills, CA 90210;
Capistrano Beach, CA 92624;
Incline Village, NV 89451
Aliases (AKA): Frances Louise Young
Email Addresses: ben****@gmail.com
Address History: 1066 Monterey Boulevard Apartment B, Hermosa Beach, CA 90254;
34801 Doheny Place, Capistrano Beach, CA 92624;
Troy, OH 45373
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
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