Address History: 4984 Walnut Street, Riverside, CA 92505;
500 N Park Vista Street Apt 215, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Corona, CA 92879;
Paynes Creek, CA 96075
Aliases (AKA): Roger S Martinez,
Roger Martinez-Sida,
Roger Martinezsida,
Reglio Martinez Sida,
Roger Martinez Sida
Email Addresses: csj****@aol.com,
rog****@gmail.com,
rog****@gmail.com,
rog****@gmail.com,
rsi****@netscape.net
Address History: 34145 Pacific Coast Highway # 710, Dana Point, CA 92629;
7560 E Redfield Road, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Carson, CA 90745;
Irvine, CA 92618
Address History: 13611 Wheeler Place, Tustin, CA 92780;
34792 Doheny Place, Capistrano Beach, CA 92624;
Corona, CA 92882;
Dana Point, CA 92629;
Inglewood, CA 90302
Aliases (AKA): Isabel Linda Woods,
Isabel P Woods
Email Addresses: fay****@yahoo.com,
ira****@aol.com,
ira****@att.net,
ira****@hotmail.com,
isa****@mindspring.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: 2537 Fulton Street Apartment 3, Berkeley, CA 94720;
2650 Durant Avenue, Berkeley, CA 94720;
Capistrano Beach, CA 92624;
Los Angeles, CA 90025;
Oakland, CA 94611
Aliases (AKA): Shivani Kadakia
Email Addresses: mer****@frontiernet.net,
mer****@hotmail.com,
shi****@gmail.com
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: 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: 34861 Doheny Place, Capistrano Beach, CA 92624;
3303 S Alton Court, Santa Ana, CA 92704
Aliases (AKA): Collin Robertjames Neal
Address History: 4100 Newport Place Drive Ste 820, Newport Beach, CA 92660;
34861 Doheny Place, Capistrano Beach, CA 92624;
Encino, CA 91436;
Santa Ana, CA 92704;
Englewood, CO 80113
Aliases (AKA): B Neal,
Bernarda Angelica Neal,
Berni Neal,
Bernie A Neal,
Robert Neal
Address History: 34885 Doheny Place, Capistrano Beach, CA 92624;
11578 Sutton Way # 192, Grass Valley, CA 95945;
Newport Beach, CA 92660;
Santa Ana, CA 92706
Phone Numbers: (949) 496-1248
Address History: 460 Mission Springs Road, Arroyo Grande, CA 93420;
34883 Doheny Place, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292;
Venice, CA 90291
Phone Numbers: (805) 489-4022
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: 34782 Doheny Place, Capistrano Beach, CA 92624;
2374 P/O Box, Capistrano Beach, CA 92624
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: 34802 Doheny Place, Capistrano Beach, CA 92624;
2673 Orange Avenue, Costa Mesa, CA 92627;
Long Beach, CA 90815
Relatives & Associates: Cassandra Castillo
Cassandragayle Castillo
Humberto Castillo
Kelly Castillo
Trent Castillo
Email Addresses: doh****@pacbell.net
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-0660
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: 34792 Doheny Place, Capistrano Beach, CA 92624;
33601 Holtz Hill Road, Dana Point, CA 92629;
Irvine, CA 92606;
Moreno Valley, CA 92553
Address History: 34892 Doheny Place, Capistrano Beach, CA 92624;
21792 Eveningside Lane, Lake Forest, CA 92630;
Santa Ana, CA 92705
Address History: 34772 Doheny Place, Capistrano Beach, CA 92624
Address History: 34802 Doheny Place, Capistrano Beach, CA 92624
Email Addresses: tre****@gmail.com
Address History: 34791 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-5015
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: 34782 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 498-0165
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