Address History: 34871 Doheny Place, Capistrano Beach, CA 92624;
630 N Elm Drive # M, Beverly Hills, CA 90210;
Foster City, CA 94404;
San Mateo, CA 94404
Aliases (AKA): Nanette Nanette Cole,
Nannette H Cole
Email Addresses: big****@aol.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: 34861 Doheny Place, Capistrano Beach, CA 92624;
929 Florida Avenue Nw Apt 7005, Washington, DC 20001
Phone Numbers: (949) 493-3370
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: 242 W Betty Elyse Lane, Phoenix, AZ 85023;
34885 Doheny Place, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): Mark F Stricky
Phone Numbers: (949) 249-8433
Address History: 34882 Doheny Place, Capistrano Beach, CA 92624;
2147 Po Box, Capistrano Beach, CA 92624;
Huntington Beach, CA 92647;
Midway City, CA 92655
Relatives & Associates: Rebekah Asato
Brooke Thompson
Elizabeth Thompson
Marilyn Thompson
Robert Thompson
Email Addresses: ke6****@msn.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: 25401 Posada Lane, Mission Viejo, CA 92691;
34752 Doheny Place, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91406
Aliases (AKA): Gogi T Barseghian,
Gagik Barsegian,
Gogi T Barsegian,
Gogi Barsegyan,
Gogi Paesegian
Relatives & Associates: Rafael Barsegian
Suezana Barsegian
Margarita Barsegyan
Svetlana Barsegyan
Svetlana Barsegyan
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: 34852 Doheny Place, Capistrano Beach, CA 92624;
24922 Muirlands Blvd Trailer 102, Lake Forest, CA 92630;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Jennifer Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Gena Micalizzi
Email Addresses: cha****@gmail.com,
neu****@flash.net,
neu****@freechai.com
Address History: 413 Cale Court, Bakersfield, CA 93308;
904 Giuseppe Court, Bakersfield, CA 93307;
Capistrano Beach, CA 92624;
Fontana, CA 92336;
Rancho Cordova, CA 95670
Aliases (AKA): Mel Dukette,
Melissa Darline Dukette,
Melissa D Durette,
Melissa Darline Ortiz
Email Addresses: hai****@hotmail.com,
mdu****@gmail.com,
mdu****@yahoo.com,
mel****@gmail.com,
phd****@prodigy.net
Address History: 6209 Oasis Avenue, Bakersfield, CA 93307;
8112 Fillmore Avenue, Bakersfield, CA 93306;
Capistrano Beach, CA 92624;
Denver, CO 80222
Aliases (AKA): Elizabeth Aragon
Phone Numbers: (661) 374-8960
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624
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: 23862 Medinah Lane, Laguna Niguel, CA 92677;
34885 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Suzanne Kaye Stucky
Phone Numbers: (714) 249-8433
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624;
437 Moore Street # 78, Wells, NV 89835
Relatives & Associates: Wendy Lundy
Phone Numbers: (208) 320-0800
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: 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: 34831 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 650-4723
Address History: 34861 Doheny Place, Capistrano Beach, CA 92624;
24672 Mosquero Lane, Mission Viejo, CA 92691;
Newport Beach, CA 92663;
Pacific Palisades, CA 90272;
Santa Ana, CA 92704
Address History: 43 Chickadee Lane, Aliso Viejo, CA 92656;
57 Remington Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651
Aliases (AKA): Martin William Taylor
Email Addresses: mta****@rutan.com,
mwt****@hotmail.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: 34883 Doheny Place, Capistrano Beach, CA 92624;
12571 Orrway Drive Apt 2, Garden Grove, CA 92841;
Newport Beach, CA 92663
Address History: 2276 Macarthur Boulevard Apartment 9, Oakland, CA 94602;
34821 Doheny Place, Capistrano Beach, CA 92624;
Palm Springs, CA 92264;
San Francisco, CA 94121;
Portland, OR 97212
Aliases (AKA): Angelique M Rochelle
Email Addresses: ang****@cox.net,
aro****@yahoo.com
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
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