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: 34883 Doheny Place, Capistrano Beach, CA 92624;
1497 Po Box, Lake Forest, CA 92609;
Henderson, NV 89074;
Las Vegas, NV 89119
Email Addresses: llh****@hillreps.com
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624;
3841 Doheny Park Road, Capo Beach, CA 92624;
Mission Viejo, CA 92691
Aliases (AKA): Alexander Arthur Prattes
Address History: 34791 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Karlene J Hickman
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: 9521 Po Box, Azusa, CA 91702;
34761 Doheny Place, Capistrano Beach, CA 92624;
Covina, CA 91724;
Pasadena, CA 91103
Aliases (AKA): Heather Hayden Livesay
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: 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: 34831 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 650-4723
Address History: 34802 Doheny Place, Capistrano Beach, CA 92624
Email Addresses: tre****@gmail.com
Address History: 25940 Jumano Drive, Moreno Valley, CA 92551;
34751 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Mira Loma, CA 91752;
Palm Desert, CA 92260
Aliases (AKA): Lori Ann Whittington,
Lorraine M Whittington
Phone Numbers: (951) 413-6040
Address History: 34831 Doheny Place, Capistrano Beach, CA 92624;
35315 Beach Road, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Dana Point, CA 92629;
Fullerton, CA 92834
Address History: 34861 Doheny Place, Capistrano Beach, CA 92624;
16027 Ventura Boulevard Suite 550, Encino, CA 91436;
Newport Beach, CA 92663;
Santa Ana, CA 92704;
Englewood, CO 80113
Aliases (AKA): Bernarda Angelica Neal
Address History: 34802 Doheny Place, Capistrano Beach, CA 92624;
2673 Orange Avenue, Costa Mesa, CA 92627;
Long Beach, CA 90815
Relatives & Associates: Cassandra Castillo
Cassandragayle Castillo
Humberto Castillo
Kelly Castillo
Trent Castillo
Email Addresses: doh****@pacbell.net
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: 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: 34782 Doheny Place, Capistrano Beach, CA 92624;
2374 P/O Box, Capistrano Beach, CA 92624
Address History: 1450 Purissima Creek Road, Half Moon Bay, CA 94019;
34852 Doheny Place # 201, Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Folsom, CA 95630;
Manhattan Beach, CA 90266
Aliases (AKA): Kendall Elizabeth Baldwin,
Kendell E Baldwin,
Kendall Baldwin Flint,
Kendall Elizabeth Baldwin-Flint,
Kendall E Baldwinflint
Email Addresses: kbf****@aol.com,
ken****@flintstrategies.com
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624;
1704 Waller Street, San Francisco, CA 94117;
Santa Ana, CA 92707
Aliases (AKA): Kuan Chun Huang
Email Addresses: cas****@cox.net
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Garden Grove, CA 92843;
Orange, CA 92869;
Pensacola, FL 32505
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: 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: 4829 Bella Pacific Row Unit 215, San Diego, CA 92109;
34852 Doheny Place, Capistrano Beach, CA 92624;
Redondo Beach, CA 90278;
Woodbury, NY 11797;
Philadelphia, PA 19131
Aliases (AKA): Jennifer Lynne Micalizzi
Relatives & Associates: David Deveaux
Joseph Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Phone Numbers: (949) 677-7752
Email Addresses: fra****@yahoo.com
Address History: 14 Trail Canyon Drive, Aliso Viejo, CA 92656;
43 Chickadee Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dobbins, CA 95935
Aliases (AKA): Pamela K Defalco
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