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: 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: 34822 Doheny Place, Capistrano Beach, CA 92624;
321 Signal Road, Newport Beach, CA 92663;
Santa Monica, CA 90403;
Sun Valley, CA 91352
Address History: 34872 Doheny Place, Capistrano Beach, CA 92624;
124 Holly Lane, Prattville, AL 36066;
Tampa, FL 33606
Relatives & Associates: Robert Jrmd
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: 1712 Lake Street, Huntington Beach, CA 92648;
34895 Doheny Place, Capistrano Beach, CA 92624;
Laguna Beach, CA 92652;
North Hollywood, CA 91606;
New York, NY 10022
Aliases (AKA): Annica Karkkainen
Phone Numbers: (714) 724-3030
Email Addresses: ani****@yahoo.com,
the****@yahoo.com
Address History: 4984 Walnut Street, Riverside, CA 92505;
500 N Park Vista Street Apt 215, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Corona, CA 92879;
Paynes Creek, CA 96075
Aliases (AKA): Roger S Martinez,
Roger Martinez-Sida,
Roger Martinezsida,
Reglio Martinez Sida,
Roger Martinez Sida
Email Addresses: csj****@aol.com,
rog****@gmail.com,
rog****@gmail.com,
rog****@gmail.com,
rsi****@netscape.net
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: 1674 South Main Street, Corona, CA 92882;
34896 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Newport Beach, CA 92660
Aliases (AKA): Laura J Penry
Phone Numbers: (949) 661-5570
Email Addresses: lau****@sentinel.com,
lpe****@corpbenefits.net
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: 32302 Alipaz Street Spc 45, San Juan Capistrano, CA 92675;
116 Sandpiper Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mission Viejo, CA 92692
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: 320 Monterey Drive, Laguna Beach, CA 92651;
17435 N 7th Street Apt 2113, Phoenix, AZ 85022;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Garden Grove, CA 92840
Aliases (AKA): Fiona Eve Skye,
Farah Fiono Taylor,
Sarah F Taylor,
Sarah Fe Taylor,
Farah Fiono Tayloro
Email Addresses: fio****@gmail.com,
fio****@aol.com
Address History: 26766 Latigo Shore Drive, Malibu, CA 90265;
4002 Hunt Club Court, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Capistrano Beach, CA 92624;
Chatsworth, CA 91311
Aliases (AKA): Damian Gerard Perillo,
Damien J Perillo
Relatives & Associates: Dillon Perillo
Email Addresses: dam****@msn.com,
dam****@adelphia.net,
dam****@aol.com,
dam****@att.net,
dam****@lycos.com
Address History: 34742 Doheny Place, Capistrano Beach, CA 92624;
32451 Seven Seas Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Las Vegas, NV 89109;
Layton, UT 84040
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
12571 Orrway Drive Apt 2, Garden Grove, CA 92841;
Newport Beach, CA 92663
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: 30802 Coast Highway Spc F5, Laguna Beach, CA 92651;
34801 Doheny Place, Capistrano Beach, CA 92624;
La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Murrieta, CA 92562
Aliases (AKA): Kelly Anne Bratten,
Kelly Kelly Louch
Email Addresses: kel****@hotmail.com
Address History: 1821 South Nevada Street, Oceanside, CA 92054;
34772 Doheny Place, Capistrano Beach, CA 92624;
Sarasota, FL 34231
Aliases (AKA): Adam L Leste
Email Addresses: ale****@msn.com
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Suezana Barsegian
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: 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: 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
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