Address History: 34891 Doheny Place, Capistrano Beach, CA 92624;
2500 North Rosemont Boulevard Apartment 518, Tucson, AZ 85712;
Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Hills, CA 92653
Aliases (AKA): Jodeane B Farrell,
Jody Barlow Farrell
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: 34752 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Suezana Barsegian
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624;
3184 Dogwood Drive, Corona, CA 92882;
Fullerton, CA 92833;
Garden Grove, CA 92843;
Orange, CA 92869
Email Addresses: azn****@yahoo.com
Address History: 315 Encino Lane Apt A, San Clemente, CA 92672;
34821 Doheny Place, Capistrano Beach, CA 92624;
Ontario, CA 91762;
Walnut, CA 91789
Aliases (AKA): Simon Carey Pasquesi
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: 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: 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: 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: 26794 Vista Terrace, Lake Forest, CA 92630;
34841 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Monterey Park, CA 91754;
San Francisco, CA 94117
Aliases (AKA): Sherry Chiaoli Huang,
Sherry Chiao Lihuang
Email Addresses: she****@yahoo.com
Address History: 34821 Doheny Place, Capistrano Beach, CA 92624
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624
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: 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: 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: 33791 Violet Lantern Street Apartment B, Dana Point, CA 92629;
7560 E Redfield Road, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Carson, CA 90745;
Irvine, CA 92618
Address History: 34751 Doheny Place, Capistrano Beach, CA 92624;
34792 Doheny Place, Capistrano Beach, CA 92624;
Corona, CA 92879;
Lake Elsinore, CA 92530;
Menifee, CA 92584
Aliases (AKA): Rajesh Jayantilal Fdsfkia,
Rajesh Kadakia
Relatives & Associates: Meena Desai
Archana Kadakia
Darshana Kadakia
Neil Kadakia
Pankaj Kadakia
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: 34781 Doheny Place, Capistrano Beach, CA 92624;
26973 Del Gado Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Oxnard, CA 93035;
Gainesville, FL 32609
Address History: 2147 Po Box, Capistrano Beach, CA 92624;
34882 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-9415
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: 1370 Arnold Avenue, San Jose, CA 95110;
34761 Doheny Place, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Erin Elizabeth Sears
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