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: 16027 Chehalis Road Apt 5, Apple Valley, CA 92307;
20843 Waalew Road Spc 120, Apple Valley, CA 92307;
Bakersfield, CA 93309;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Phone Numbers: (949) 310-8222
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
Address History: 34852 Doheny Place, Capistrano Beach, CA 92624;
27106 Mill Pond Road # 3, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: eme****@hotmail.com,
lam****@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: 320 Monterey Drive, Laguna Beach, CA 92651;
17435 N 7th Street Apt 2113, Phoenix, AZ 85022;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Garden Grove, CA 92840
Aliases (AKA): Fiona Eve Skye,
Farah Fiono Taylor,
Sarah F Taylor,
Sarah Fe Taylor,
Farah Fiono Tayloro
Email Addresses: fio****@gmail.com,
fio****@aol.com
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: 34752 Doheny Place, Capistrano Beach, CA 92624
Address History: 34841 Doheny Place, Capistrano Beach, CA 92624
Address History: 1310 Armacost Avenue Apartment 304, Los Angeles, CA 90025;
34802 Doheny Place, Capistrano Beach, CA 92624;
Fremont, CA 94538;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): R Davis Goodman,
Rafeal Davis Goodman,
Raphael D Gooman
Email Addresses: aha****@geocities.com,
bon****@ix.netcom.com,
fer****@cs.com
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624
Address History: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Lusine Barsegian
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: 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: 34802 Doheny Place, Capistrano Beach, CA 92624;
253 Knox Place, Costa Mesa, CA 92627;
Long Beach, CA 90815;
Estacada, OR 97023
Aliases (AKA): Cassandra G Catillo,
Cassandr G Johnston,
Cassandra G Johnston
Phone Numbers: (949) 487-9466
Email Addresses: doh****@pacbell.net
Address History: 2505 Po Box, Avila Beach, CA 93424;
2505 P/O Box, Avila Beach, CA 93424;
Capistrano Beach, CA 92624
Aliases (AKA): Lillian Dempsey
Address History: 34741 Doheny Place, Capistrano Beach, CA 92624;
33816 Diana Drive, Dana Point, CA 92629;
Lakewood, CA 90712;
Long Beach, CA 90804;
Mission Viejo, CA 92692
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624;
282 Del Gado Road, San Clemente, CA 92672
Aliases (AKA): Marguerit L Sears
Address History: 27181 White Alder Court, Murrieta, CA 92562;
34801 Doheny Place, Capistrano Beach, CA 92624;
La Quinta, CA 92253;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): John Denni Louch
Email Addresses: adi****@aim.com,
hon****@yahoo.com,
joh****@hotmail.com,
kel****@hotmail.com,
mad****@aim.com
Address History: 34831 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Eric Adickes
Address History: 34445 Corregidor Drive Apartment 217, Cathedral City, CA 92234;
194 Po Box, Topock, AZ 86436;
Capistrano Beach, CA 92624;
Fullerton, CA 92835;
Palm Springs, CA 92264
Aliases (AKA): Martha Louise Blake
Phone Numbers: (760) 328-9884
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
14314 Brookhurst Street, Garden Grove, CA 92843;
Orange, CA 92869;
Pensacola, FL 32505
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
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