Address History: 3190 Old Heather Road, San Diego, CA 92111;
34881 Doheny Place, Capistrano Beach, CA 92624;
Carlsbad, CA 92008
Phone Numbers: (858) 292-4282
Email Addresses: sha****@san.rr.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: 34822 Doheny Place, Capistrano Beach, CA 92624
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-0660
Address History: 1433 Sandpiper Spit, Richmond, CA 94801;
34891 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Gerald Gamble Ramsey,
Gerry Gamble Ramsey
Email Addresses: ggr****@austin-ramsey.com,
gra****@sfsu.edu,
ram****@cre8tive.com,
ram****@cretive.com
Address History: 5832 East Wildrose Drive, Orange, CA 92867;
5295 East Rural Ridge Circle, Anaheim, CA 92807;
Barstow, CA 92311;
Capistrano Beach, CA 92624;
Corona, CA 92882
Aliases (AKA): Carlos D Madriles
Email Addresses: cma****@hotmail.com,
cma****@mac.com
Address History: 34871 Doheny Place, Capistrano Beach, CA 92624;
16523 Caballero Lane, Huntington Beach, CA 92649;
Needles, CA 92363;
Newport Beach, CA 92663
Address History: 34895 Doheny Place, Capistrano Beach, CA 92624;
2758 P/O Box, Capistrano Beach, CA 92624
Aliases (AKA): Emerson Stanley
Relatives & Associates: Donna Shaver
Address History: 34855 Doheny Place, Capistrano Beach, CA 92624;
2505 P/O Box, Avila Beach, CA 93424;
Burbank, CA 91504
Aliases (AKA): Lillian B Dempsey
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
2819 Po Box, Capistrano Beach, CA 92624
Address History: 34872 Doheny Place, Capistrano Beach, CA 92624;
7174 Po Box, Capistrano Beach, CA 92624;
San Clemente, CA 92674;
Naples, FL 34104
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: 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: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 361-8122
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: 318 Dave Drive, San Pedro, CA 90732;
38941 Cherry Valley Boulevard, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Carson, CA 90745;
Lancaster, CA 93535
Aliases (AKA): Sue Marie Mischel,
Susan Marie Mischel,
S M Murat,
Sue Marie Murat,
Sue Muret
Email Addresses: swe****@aol.com,
swe****@ca.rr.com
Address History: 26492 Palisades Drive, Capistrano Beach, CA 92624;
34856 Doheny Place, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Minneapolis, MN 55474;
Brooklyn, NY 11225
Aliases (AKA): W K Naeve,
William Daniel Naeve
Email Addresses: wna****@murchisonlaw.com
Address History: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207
Phone Numbers: (818) 246-2224
Address History: 34822 Doheny Place, Capistrano Beach, CA 92624;
32400 Crown Valley Parkways, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Christopher M Russell
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624;
34792 Doheny Place, Capistrano Beach, CA 92624;
Corona, CA 92879;
Lake Elsinore, CA 92530;
Menifee, CA 92584
Aliases (AKA): Rajesh Jayantilal Fdsfkia,
Rajesh Kadakia
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 481-8556
Address History: 13263 W Caribbean Lane, Surprise, AZ 85379;
34861 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Novato, CA 94947;
Sonoma, CA 95476
Aliases (AKA): Darlene Mc Gahey
Phone Numbers: (415) 897-8703
Address History: 11609 South Tusayan Court, Phoenix, AZ 85044;
34822 Doheny Place, Capistrano Beach, CA 92624;
La Quinta, CA 92253;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92607
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