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: 34801 Doheny Place, Capistrano Beach, CA 92624;
14314 Brookhurst Street, Garden Grove, CA 92843;
Orange, CA 92869;
Pensacola, FL 32505
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: 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: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Suezana Barsegian
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
2 Hearthside Road, Ladera Ranch, CA 92694;
Houston, TX 77035
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: 15850 Calumet Court, Riverside, CA 92506;
41817 Switzerland Drive, Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Moreno Valley, CA 92553;
San Jose, CA 95122
Aliases (AKA): John Ang Liquete
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: 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: 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: 40 Viaduct Sonrisa, San Clemente, CA 92673;
34821 Doheny Place, Capistrano Beach, CA 92624;
Fallbrook, CA 92028
Phone Numbers: (949) 429-1010
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: 34762 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-0660
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Dana Point, CA 91720;
Orange, CA 92869
Aliases (AKA): Susan T Dao,
Thanh Thu Dao
Email Addresses: sus****@gmail.com
Address History: 27432 Rondell Street, Agoura Hills, CA 91301;
9821 Clearbrook Lane, Anaheim, CA 92804;
Capistrano Beach, CA 92624
Aliases (AKA): Maureen K Kephart,
Maureen Miller
Address History: 34892 Doheny Place, Capistrano Beach, CA 92624;
21792 Eveningside Lane, Lake Forest, CA 92630;
Santa Ana, CA 92705
Address History: 34871 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Richard Kay
Address History: 34861 Doheny Place, Capistrano Beach, CA 92624;
26770 Claudette Street Unit 405, Canyon Country, CA 91351;
Los Angeles, CA 90026;
North Hollywood, CA 91605;
Santa Clarita, CA 91390
Aliases (AKA): C M Lim,
Chris Lim,
Christine Marie Lim,
Morey Christine Lim,
Christine Marie Lim-Morey
Email Addresses: chr****@earthlink.net,
cmo****@cs.com,
del****@gmail.com,
tin****@gmail.com
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624;
401 Charles E Young Drive W # 812, Los Angeles, CA 90024;
San Francisco, CA 94117
Phone Numbers: (949) 661-2782
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: 34832 Doheny Place, Capistrano Beach, CA 92624;
6408 Euclid Avenue, Bakersfield, CA 93308;
Tehachapi, CA 93581
Email Addresses: nbo****@lycos.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
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