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: 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
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
2 Hearthside Road, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
Newport Beach, CA 92660;
Richland, WA 99352
Address History: 34887 Doheny Place, Capistrano Beach, CA 92624;
34065 La Plaza, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Clemente, CA 92674
Aliases (AKA): Donna Marie Ostermiller
Email Addresses: don****@aol.com
Address History: 25063 Owens Lake Circle, Lake Forest, CA 92630;
34871 Doheny Place # 300, Capistrano Beach, CA 92624;
Seattle, WA 98109
Aliases (AKA): Michael Bartlett,
Michael J Esq
Relatives & Associates: Laurie Bartlet
Lisa Bartlett
Michael Bartlett
Helen Dreeben
Claire Uredenburgh
Email Addresses: mba****@aim.com,
mjb****@aol.com
Address History: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
34802 Doheny Place, Capistrano Beach, CA 92624;
Torrance, CA 90501;
Brooklyn, NY 11205
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: 34762 Doheny Place, Capistrano Beach, CA 92624
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: 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: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207
Phone Numbers: (818) 246-2224
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: 34891 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-2486
Address History: 2820 Bayview Drive, Corona Del Mar, CA 92625;
34865 Doheny Place, Capistrano Beach, CA 92624;
Tustin, CA 92780
Email Addresses: lil****@erols.com,
lil****@netscape.net
Address History: 22992 El Toro Road, Lake Forest, CA 92630;
4135 E Fairmount Street, Tucson, AZ 85712;
Capistrano Beach, CA 92624;
Newport Beach, CA 92660;
San Francisco, CA 94109
Aliases (AKA): Gary Psotka
Email Addresses: gar****@raymondjames.com,
inf****@service-onemortgage.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: 34801 Doheny Place, Capistrano Beach, CA 92624
Address History: 34741 Doheny Place, Capistrano Beach, CA 92624;
21308 Pathfinder Road Ste 204, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Orange, CA 92865
Aliases (AKA): Ii Robert Treister,
Lynn Rae Treister
Relatives & Associates: Charles Treist
Jeffrey Treister
Lynn Treister
Mckenna Treister
Robert Treister
Phone Numbers: (949) 481-4128
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Carole Ann Ramsey
Address History: 34882 Doheny Place, Capistrano Beach, CA 92624;
2147 P/O Box, Capistrano Beach, CA 92624
Address History: 34812 Doheny Place, Capistrano Beach, CA 92624;
28 Corniche Drive Unit F, Dana Point, CA 92629;
Imperial, CA 92251;
Laguna Beach, CA 92651;
Tustin, CA 92780
Relatives & Associates: Charleine Frederick
David Frederick
Dick Frederick
Frank Frederick
Jack Frederick
Email Addresses: bru****@yahoo.com
Address History: 26492 Palisades Drive, Capistrano Beach, CA 92624;
34856 Doheny Place, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Irvine, CA 92612
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: 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
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