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: 1821 South Nevada Street, Oceanside, CA 92054;
34772 Doheny Place, Capistrano Beach, CA 92624;
Sarasota, FL 34231
Aliases (AKA): Adam L Leste
Email Addresses: ale****@msn.com
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: 34831 Doheny Place, Capistrano Beach, CA 92624
Relatives & Associates: Eric Adickes
Address History: 34752 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: 34842 Doheny Place # 227, Capistrano Beach, CA 92624;
1856 Lindsley Park Drive, San Marcos, CA 92069
Aliases (AKA): E H Simmons,
Edmund H Simmons
Email Addresses: edm****@iwon.com
Address History: 34762 Doheny Place, Capistrano Beach, CA 92624;
2673 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Relatives & Associates: Crystal Cappon
Megan Forrey
Charles Mclaughlin
Charlie Mclaughlin
Frances Mclaughlin
Address History: 1450 Purissima Creek Road, Half Moon Bay, CA 94019;
1017 East Hedrick Drive, Tucson, AZ 85719;
Capistrano Beach, CA 92624;
Carmichael, CA 95608;
Folsom, CA 95630
Aliases (AKA): Steven C Flint
Email Addresses: sfl****@peoplepc.com,
sfl****@gmail.com
Address History: 26973 Del Gado Road, Capistrano Beach, CA 92624;
34781 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Oxnard, CA 93035;
Gainesville, FL 32609
Aliases (AKA): R Dunn,
Rachel C Levy
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: 34781 Doheny Place, Capistrano Beach, CA 92624;
11220 Edison Highway, Bakersfield, CA 93307;
Dana Point, CA 92629
Aliases (AKA): Morris Harrison
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: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
Address History: 34042 Chula Vista Avenue, Dana Point, CA 92629;
34822 Doheny Place, Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92241;
Laguna Niguel, CA 92677;
Akron, OH 44303
Aliases (AKA): Susan Field
Address History: 34895 Doheny Place, Capistrano Beach, CA 92624;
334 E Julianna Street, Anaheim, CA 92801;
Buena Park, CA 90621;
La Mirada, CA 90638;
Laguna Niguel, CA 92677
Address History: 34822 Doheny Place, Capistrano Beach, CA 92624;
32400 Crown Valley Parkways, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Christopher M Russell
Address History: 34281 Doheny Park Road Unit 2964, Capistrano Beach, CA 92624;
34872 Doheny Place, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672;
Trenton, MI 48183
Aliases (AKA): Denise Eldredge
Email Addresses: den****@gmail.com
Address History: 32281 Del Obispo Street, San Juan Capistrano, CA 92675;
34887 Doheny Place, Capistrano Beach, CA 92624;
Lake Elsinore, CA 92530
Aliases (AKA): F G Scalzo,
Marion Scalzo
Address History: 4184 Po Box, Dana Point, CA 92629;
34792 Doheny Place, Capistrano Beach, CA 92624;
Corona, CA 92882;
Irvine, CA 92606;
Moreno Valley, CA 92557
Aliases (AKA): Moe Moe Rabbani,
Mostafa Rabbani,
Onjay M Rabbani,
Onjay Rabbant
Address History: 25401 Posada Lane, Mission Viejo, CA 92691;
34752 Doheny Place, Capistrano Beach, CA 92624;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Svetlana Barsegian
Relatives & Associates: Rafael Barsegian
Suezana Barsegian
Margarita Barsegyan
Svetlana Barsegyan
Lusine Grigorian
Phone Numbers: (949) 770-5057
(949) 855-7874
Email Addresses: chr****@msn.com,
sve****@yahoo.com,
xma****@cox.net
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: 34857 Doheny Place, Capistrano Beach, CA 92624
Phone Numbers: (714) 661-6434
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
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