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: 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: 34791 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-5015
Address History: 34885 Doheny Place, Capistrano Beach, CA 92624;
13345 Bass Trail, Grass Valley, CA 95945;
Newport Beach, CA 92660;
Santa Ana, CA 92706
Relatives & Associates: Jacqueline Johnson
Kimberly Johnson
Ralph Johnson
Christina Landaas
Jeanne Landaas
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: 34861 Doheny Place, Capistrano Beach, CA 92624;
929 Florida Avenue Nw Apt 7005, Washington, DC 20001
Phone Numbers: (949) 493-3370
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
Address History: 237 Arguello Boulevard, San Francisco, CA 94118;
14362 Walnut Creek Parkway, Baldwin Park, CA 91706;
Capistrano Beach, CA 92624;
Los Angeles, CA 90024;
Oakland, CA 94602
Aliases (AKA): Tim Joseph Medvitz,
Timothy Medvitz,
Timothy J Medvitz,
Timothy J Medwitz
Email Addresses: tme****@yahoo.com
Address History: 34871 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Richard Kay
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: 413 Cale Court, Bakersfield, CA 93308;
904 Giuseppe Court, Bakersfield, CA 93307;
Capistrano Beach, CA 92624;
Fontana, CA 92336;
Rancho Cordova, CA 95670
Aliases (AKA): Mel Dukette,
Melissa Darline Dukette,
Melissa D Durette,
Melissa Darline Ortiz
Email Addresses: hai****@hotmail.com,
mdu****@gmail.com,
mdu****@yahoo.com,
mel****@gmail.com,
phd****@prodigy.net
Address History: 34895 Doheny Place, Capistrano Beach, CA 92624;
334 E Julianna Street, Anaheim, CA 92801;
Buena Park, CA 90621;
La Mirada, CA 90638;
Laguna Niguel, CA 92677
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: 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: 34885 Doheny Place, Capistrano Beach, CA 92624;
11578 Sutton Way # 192, Grass Valley, CA 95945;
Newport Beach, CA 92660;
Santa Ana, CA 92706
Phone Numbers: (949) 496-1248
Address History: 145 Cedar Way #1, Laguna Beach, CA 92651;
34821 Doheny Place # C, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Indian Wells, CA 92210;
Studio City, CA 91604
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: 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: 34831 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 650-4723
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
12571 Orrway Drive Apt 2, Garden Grove, CA 92841;
Newport Beach, CA 92663
Address History: 34791 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Karlene J Hickman
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 481-8556
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: 27871 Medical Center Road Ste 160, Mission Viejo, CA 92691;
34801 Doheny Place, Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92241
Phone Numbers: (949) 364-6004
Address History: 2014 Monrovia Avenue, Costa Mesa, CA 92627;
34883 Doheny Place, Capistrano Beach, CA 92624;
Newport Beach, CA 92663;
San Diego, CA 92109
Aliases (AKA): Keri D Hill
Email Addresses: brw****@charter.net,
ker****@adelphia.net
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