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: 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: 34741 Doheny Place, Capistrano Beach, CA 92624;
21308 Pathfinder Road Ste 204, Diamond Bar, CA 91765;
Fullerton, CA 92835;
Orange, CA 92865
Aliases (AKA): Ii Robert Treister,
Lynn Rae Treister
Relatives & Associates: Charles Treist
Jeffrey Treister
Lynn Treister
Mckenna Treister
Robert Treister
Phone Numbers: (949) 481-4128
Address History: 33106 Tradewind Court, San Juan Capistrano, CA 92675;
34852 Doheny Place, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
San Clemente, CA 92673;
Temecula, CA 92590
Aliases (AKA): J Micalizzi
Relatives & Associates: Jennifer Deveaux
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Charles Micalizzi
Phone Numbers: (949) 488-0790
Email Addresses: mse****@aol.com,
tom****@yahoo.com
Address History: 34791 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (949) 496-5015
Address History: 34855 Doheny Place, Capistrano Beach, CA 92624
Address History: 2276 Macarthur Boulevard Apartment 9, Oakland, CA 94602;
34821 Doheny Place, Capistrano Beach, CA 92624;
Palm Springs, CA 92264;
San Francisco, CA 94121;
Portland, OR 97212
Aliases (AKA): Angelique M Rochelle
Email Addresses: ang****@cox.net,
aro****@yahoo.com
Address History: 34791 Doheny Place, Capistrano Beach, CA 92624
Email Addresses: cam****@yahoo.com,
ten****@cox.net
Address History: 318 Dave Drive, San Pedro, CA 90732;
38941 Cherry Valley Boulevard, Beaumont, CA 92223;
Capistrano Beach, CA 92624;
Carson, CA 90745;
Lancaster, CA 93535
Aliases (AKA): Sue Marie Mischel,
Susan Marie Mischel,
S M Murat,
Sue Marie Murat,
Sue Muret
Email Addresses: swe****@aol.com,
swe****@ca.rr.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: 2056 E Riviera Drive, Tempe, AZ 85282;
1905 E University Drive Unit 233, Tempe, AZ 85281;
Beverly Hills, CA 90211;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625
Aliases (AKA): Rhonda S Custer
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: 34831 Doheny Place, Capistrano Beach, CA 92624;
35315 Beach Road, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Dana Point, CA 92629;
Fullerton, CA 92834
Address History: 34821 Doheny Place, Capistrano Beach, CA 92624;
32 Corniche Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Relatives & Associates: Gladys Hanes
Address History: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
Address History: 32221 Alipaz Street Apartment 230, San Juan Capistrano, CA 92675;
34406 Viaduct San Juan, Capistrano Beach, CA 92624
Aliases (AKA): Robyn Mills
Relatives & Associates: Michelle Brakespear
Bobby Mills
Daniel Mills
Michael Montgomery
Paul Montgomery
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: 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: 34761 Doheny Place, Capistrano Beach, CA 92624
Address History: 807 Cinthia Street, Beverly Hills, CA 90210;
709 South Wasco Road, Anaheim, CA 92804;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648
Aliases (AKA): October Calinda Russell,
October Calinda Vegas-Russell
Relatives & Associates: Norma Breckenridge
Judith Gonzales
Anthony Gonzalez
Christopher Gonzalez
Jr Parrish
Email Addresses: oct****@hotmail.com,
oct****@gmail.com
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: 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: 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: 9521 Po Box, Azusa, CA 91702;
34761 Doheny Place, Capistrano Beach, CA 92624;
Covina, CA 91724;
Pasadena, CA 91103
Aliases (AKA): Heather Hayden Livesay
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