Address History: 25582 Adriana Street, Mission Viejo, CA 92691;
35097 Beach Road, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra L Greek,
Sandy Greek
Email Addresses: ark****@arabia.com,
san****@home.com,
san****@aol.com,
san****@attb1.com,
san****@home.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: 34891 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-2486
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: 30482 Golden Ridge Lane, San Juan Capistrano, CA 92675;
34802 Doheny Place, Capistrano Beach, CA 92624;
Torrance, CA 90501;
Brooklyn, NY 11205
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
2819 Po Box, Capistrano Beach, CA 92624
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: 33862 Zarzito Drive, Dana Point, CA 92629;
34751 Doheny Place, Capistrano Beach, CA 92624;
Irvine, CA 92614;
Lake Forest, CA 92630;
Los Angeles, CA 90039
Aliases (AKA): Eric M Adiches
Address History: 1712 Lake Street, Huntington Beach, CA 92648;
34895 Doheny Place, Capistrano Beach, CA 92624;
Laguna Beach, CA 92652;
North Hollywood, CA 91606;
New York, NY 10022
Aliases (AKA): Annica Karkkainen
Phone Numbers: (714) 724-3030
Email Addresses: ani****@yahoo.com,
the****@yahoo.com
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: 34861 Doheny Place, Capistrano Beach, CA 92624;
3303 S Alton Court, Santa Ana, CA 92704
Aliases (AKA): Collin Robertjames Neal
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624
Address History: 34891 Doheny Place, Capistrano Beach, CA 92624;
4380 Shasta Place, Carlsbad, CA 92010;
Oceanside, CA 92056;
Vista, CA 92081
Relatives & Associates: Debra Michalec
Kristin Michalec
Rose Michalec
Stacy Michalec
William Michalec
Phone Numbers: (760) 726-5304
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: 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: 9192 Spencer Circle, Huntington Beach, CA 92646;
5877 North Granite Reef Road Apartment 1155, Scottsdale, AZ 85250;
Capistrano Beach, CA 92624;
Fremont, CA 94538;
Abington, MA 02351
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: 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: 11042 Elmcrest Street, El Monte, CA 91731;
34781 Doheny Place, Capistrano Beach, CA 92624;
Cupertino, CA 95014;
San Gabriel, CA 91778;
San Jose, CA 95122
Aliases (AKA): Gregory Michael Dunn
Address History: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207
Relatives & Associates: Carole Weling
Phone Numbers: (818) 246-2224
Address History: 34281 Doheny Park Road Unit 2964, Capistrano Beach, CA 92624;
34872 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672;
Trenton, MI 48183
Aliases (AKA): Denise Eldredge
Email Addresses: den****@gmail.com
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
Address History: 34821 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Robert Goldner
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: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Garden Grove, CA 92843;
Orange, CA 92869;
Pensacola, FL 32505
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