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: 34861 Doheny Place, Capistrano Beach, CA 92624;
929 Florida Avenue Nw Apt 7005, Washington, DC 20001
Phone Numbers: (949) 493-3370
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: 25731 Viaduct Viento, Mission Viejo, CA 92691;
34762 Doheny Place, Capistrano Beach, CA 92624;
Santa Ana, CA 92707;
Hilo, HI 96720;
Kailua Kona, HI 96745
Aliases (AKA): Don G Westover
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: 34891 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Carole Ann Ramsey
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: 17826 Clark Avenue, Bellflower, CA 90706;
17908 Woodruff Avenue Apt 23, Bellflower, CA 90706;
Capistrano Beach, CA 92624
Aliases (AKA): J Weldon Coats
Phone Numbers: (949) 855-3999
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624;
11790 Columbia College Drive Apartment 2, Sonora, CA 95370;
Trabuco Canyon, CA 92679
Email Addresses: far****@yahoo.com
Address History: 34742 Doheny Place, Capistrano Beach, CA 92624;
34742 Po Box, Dana Point, CA 92624;
Laguna Niguel, CA 92677;
Las Vegas, NV 89148;
Layton, UT 84040
Email Addresses: jla****@cox.net
Address History: 34742 Doheny Place, Capistrano Beach, CA 92624;
32451 Seven Seas Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Las Vegas, NV 89109;
Layton, UT 84040
Phone Numbers: (801) 450-9795
(801) 497-0646
Address History: 34822 Doheny Place, Capistrano Beach, CA 92624
Address History: 34812 Doheny Place, Capistrano Beach, CA 92624;
18191 Von Karman Avenue Ste 100, Irvine, CA 92612;
Chicago, IL 60610;
Silver Spring, MD 20904;
Spencerport, NY 14559
Relatives & Associates: Ann Kordenbrock
Brian Kordenbrock
Christine Kordenbrock
James Kordenbrock
Jeffrey Kordenbrock
Email Addresses: jim****@nmfn.com
Address History: 70 Sonrisa Viaduct, San Clemente, CA 92673;
1720 Coldwater Canyon Drive, Beverly Hills, CA 90210;
Capistrano Beach, CA 92624;
Incline Village, NV 89451
Aliases (AKA): Frances Louise Young
Email Addresses: ben****@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: 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: 34831 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 650-4723
Address History: 26492 Palisades Drive, Capistrano Beach, CA 92624;
34856 Doheny Place, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Irvine, CA 92612
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: 34821 Doheny Place, Capistrano Beach, CA 92624;
34821 Doheny Place # Cap, Capistrano Beach, CA 92624;
San Diego, CA 92107;
The Hills, TX 78738
Aliases (AKA): Jeryl Anne Lynch
Address History: 34822 Doheny Place, Capistrano Beach, CA 92624;
417 Heliotrope Avenue, Corona Del Mar, CA 92625
Aliases (AKA): Patricia Lucille Mc Colm,
Patricia Lucille Mccolm
Phone Numbers: (714) 493-0815
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
2060 S Euclid Street, Anaheim, CA 92802;
Whittier, CA 90602
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: 34772 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 481-8556
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