Address History: 69441 Country Club Drive, Desert Hot Springs, CA 92241;
34801 Doheny Place, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691
Phone Numbers: (949) 364-6004
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624;
205 11th Street, Huntington Beach, CA 92648;
Riverside, CA 92505;
Santa Ana, CA 92707;
Stanton, CA 90680
Aliases (AKA): Wayne Young
Email Addresses: boo****@gmail.com,
gtr****@sbcglobal.net,
sam****@yahoo.com,
way****@riversideca.gov
Address History: 857 East Mountain Street, Glendale, CA 91207;
34866 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Carole J Weling
Email Addresses: cwe****@aol.com
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: 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: 34861 Doheny Place, Capistrano Beach, CA 92624;
929 Florida Avenue Nw Apt 7005, Washington, DC 20001
Phone Numbers: (949) 493-3370
Address History: 19270 Saint Gallen Way, Murrieta, CA 92562;
34821 Doheny Place, Capistrano Beach, CA 92624;
Seal Beach, CA 90740;
Sunset Beach, CA 90742;
Temecula, CA 92592
Aliases (AKA): Debi Murphy,
Debi Ellestad Murphy,
Debra Ellestad Murphy
Email Addresses: cpt****@msn.com,
deb****@cs.com,
deb****@hotmail.com,
deb****@rediffmail.com
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: 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: 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: 34831 Doheny Place, Capistrano Beach, CA 92624;
35315 Beach Road, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Nicholas Tarantino
Relatives & Associates: Alexander Tarantino
Danielle Tarantino
John Tarantino
Katherine Tarantino
Kimberly Tarantino
Phone Numbers: (949) 240-3793
Email Addresses: nta****@earthlink.net
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: 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: 834 Quail Court, Arroyo Grande, CA 93420;
34855 Doheny Place, Capistrano Beach, CA 92624;
San Luis Obispo, CA 93405;
Spencer, IA 51301;
San Antonio, TX 78245
Aliases (AKA): Craig D Vanderzwaag
Email Addresses: cra****@bluehulastudios.com,
cra****@yahoo.com,
cva****@hotmail.com
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: 2216 Po Box, Borrego Springs, CA 92004;
2855 Fort Mojave Drive, Bullhead City, AZ 86429;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Scott Thomas Lick Senior,
Scott Tick
Email Addresses: sco****@gmail.com,
sli****@aattbi.com,
sli****@hotmail.com
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
Address History: 10214 Overhill Drive, Santa Ana, CA 92705;
4200 North Black Canyon Highway, Phoenix, AZ 85017;
Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Newport Beach, CA 92660
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: 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: 4169 Diamond Circle, Oceanside, CA 92056;
34895 Doheny Place, Capistrano Beach, CA 92624;
Escondido, CA 92029;
National City, CA 91950;
San Diego, CA 92131
Relatives & Associates: Elizabeth Gay
Andrea Hutchinson
George Hutchinson
Ryan Hutchinson
Teresa Hutchinson
Phone Numbers: (760) 529-0879
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624;
34132 Selva Road Unit 255, Dana Point, CA 92629;
Glendale, CA 91203;
Monterey Park, CA 91755
Aliases (AKA): Carol Anne Lancey
Email Addresses: cla****@attglobal.net,
cla****@attglobal.net
Address History: 34741 Doheny Place, Capistrano Beach, CA 92624;
660 Golden Springs Drive, Diamond Bar, CA 91765;
Orange, CA 92865
Phone Numbers: (949) 481-4128
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