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: 34882 Doheny Place, Capistrano Beach, CA 92624;
2147 P/O Box, Capistrano Beach, CA 92624
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Lusine Barsegian
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: 34892 Doheny Place, Capistrano Beach, CA 92624;
277 Canyon Acres Drive, Laguna Beach, CA 92651;
Morro Bay, CA 93442;
Newport Beach, CA 92660;
Paso Robles, CA 93446
Aliases (AKA): Thomas Gerald Haynie,
Thomas Haynie
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
Aliases (AKA): Matt Robinson Sears
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: 34896 Doheny Place, Capistrano Beach, CA 92624;
1674 S Main Street, Corona, CA 92882;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Newport Beach, CA 92660
Aliases (AKA): Al J Penry
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
14314 Brookhurst Street, Garden Grove, CA 92843;
Orange, CA 92869;
Pensacola, FL 32505
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: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Dana Point, CA 91720;
Orange, CA 92869
Aliases (AKA): Susan T Dao,
Thanh Thu Dao
Email Addresses: sus****@gmail.com
Address History: 3194 Arden Avenue, San Bernardino, CA 92404;
7031 E Camelback Road # 102, Scottsdale, AZ 85251;
Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92241;
Los Angeles, CA 90001
Email Addresses: pau****@bigfoot.com,
wal****@localnet.com
Address History: 3140 Palo Verde Boulevard S, Lake Havasu City, AZ 86404;
34772 Doheny Place, Capistrano Beach, CA 92624;
Minneapolis, MN 55448
Aliases (AKA): Dan J Bourg
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
25842 Domingo Avenue, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mccall, ID 83638
Email Addresses: jef****@yahoo.com
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: 9521 Po Box, Azusa, CA 91702;
34761 Doheny Place, Capistrano Beach, CA 92624;
Covina, CA 91724;
Pasadena, CA 91103
Aliases (AKA): Heather Hayden Livesay
Address History: 1433 Superior Avenue #125, Newport Beach, CA 92663;
34883 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Janndon Evans,
Janndon Hanson Evans
Email Addresses: jan****@netscape.net,
jan****@yahoo.com,
jev****@ggusd.us
Address History: 5832 East Wildrose Drive, Orange, CA 92867;
5295 East Rural Ridge Circle, Anaheim, CA 92807;
Barstow, CA 92311;
Capistrano Beach, CA 92624;
Corona, CA 92882
Aliases (AKA): Carlos D Madriles
Email Addresses: cma****@hotmail.com,
cma****@mac.com
Address History: 9 Fox Hole Road, Ladera Ranch, CA 92694;
23412 Pacific Park Drive Unit 29d, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Corona, CA 92880;
Riverside, CA 92504
Phone Numbers: (951) 352-5700
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: 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: 34772 Doheny Place, Capistrano Beach, CA 92624;
6210 157th Avenue Nw, Lakebay, WA 98349
Aliases (AKA): Jessi M Bjorklund
Relatives & Associates: Amanda Bjorklund
Evelyn Bjorklund
Jane Bjorklund
Paula Bjorklund
Richard Bjorklund
Phone Numbers: (949) 429-5119
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: 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
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