Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
2 Hearthside Road, Ladera Ranch, CA 92694;
Houston, TX 77035
Address History: 34792 Doheny Place, Capistrano Beach, CA 92624;
2 Hearthside Road, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
Newport Beach, CA 92660;
Richland, WA 99352
Address History: 34887 Doheny Place, Capistrano Beach, CA 92624;
34065 La Plaza, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Clemente, CA 92674
Aliases (AKA): Donna Marie Ostermiller
Email Addresses: don****@aol.com
Address History: 34821 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Robert Goldner
Address History: 34866 Doheny Place, Capistrano Beach, CA 92624;
857 E Mountain Street, Glendale, CA 91207;
Seaside, CA 93955
Aliases (AKA): James Bernard
Email Addresses: j.b****@gmail.com,
j.b****@yahoo.com,
jab****@icloud.com
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: 34751 Doheny Place, Capistrano Beach, CA 92624;
34752 Doheny Place, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Rafael Barseghian,
Raphael Barseghian,
Ralph Barsegian,
Raphael Barsegian,
Rafael Barsegyan
Relatives & Associates: Suezana Barsegian
Levon Barsegyan
Margarita Barsegyan
Svetlana Barsegyan
Svetlana Barsegyan
Email Addresses: lus****@yahoo.com,
rba****@aol.com
Address History: 2216 Po Box, Borrego Springs, CA 92004;
2855 Fort Mojave Drive, Bullhead City, AZ 86429;
Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626
Aliases (AKA): Scott Thomas Lick Senior,
Scott Tick
Email Addresses: sco****@gmail.com,
sli****@aattbi.com,
sli****@hotmail.com
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: 15850 Calumet Court, Riverside, CA 92506;
41817 Switzerland Drive, Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Moreno Valley, CA 92553;
San Jose, CA 95122
Aliases (AKA): John Ang Liquete
Address History: 34831 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 650-4723
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: 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: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 361-8122
Address History: 34761 Doheny Place, Capistrano Beach, CA 92624
Address History: 34885 Doheny Place, Capistrano Beach, CA 92624;
13345 Bass Trail, Grass Valley, CA 95945;
Newport Beach, CA 92660;
Santa Ana, CA 92706
Relatives & Associates: Jacqueline Johnson
Kimberly Johnson
Ralph Johnson
Christina Landaas
Jeanne Landaas
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
Address History: 34883 Doheny Place, Capistrano Beach, CA 92624;
1497 Po Box, Lake Forest, CA 92609;
Henderson, NV 89074;
Las Vegas, NV 89119
Email Addresses: llh****@hillreps.com
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: 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: 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: 34742 Doheny Place, Capistrano Beach, CA 92624;
33511 Dosinia Drive, Dana Point, CA 92629;
Los Angeles, CA 90024;
San Diego, CA 92130;
San Rafael, CA 94901
Phone Numbers: (310) 993-0310
Email Addresses: glo****@disney.com
Address History: 34801 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Nora Hoang
Celine Pham
Ha Pham
Ha Pham
Kevin Pham
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
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