Address History: 31378 Juliana Farms Road, San Juan Capistrano, CA 92675;
1600 Ardmore Avenue Unit 108, Hermosa Beach, CA 90254;
Huntington Beach, CA 92648;
Irvine, CA 92623;
Lake Forest, CA 92630
Aliases (AKA): Tim N Ashcroft
Phone Numbers: (949) 487-7960
Address History: 31488 Juliana Farms Road, San Juan Capistrano, CA 92675;
1742 N Valley Street, Burbank, CA 91505;
Mammoth Lakes, CA 93546;
Boulder, CO 80310
Aliases (AKA): Courtney A Diffner,
Courtney Diffner
Email Addresses: cmi****@comcast.net,
jmi****@live.com
Address History: 31498 Juliana Farms Road, San Juan Capistrano, CA 92675;
31418 Juliana Farms Road, San Juan Capistrano, CA 92675
Email Addresses: lij****@ameritrade.com,
lij****@yahoo.com,
lij****@ameritrade.com,
lij****@yahoo.com
Address History: 61 Ritz Cove Drive, Dana Point, CA 92629;
24551 Santa Clara Avenue, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 31465 Juliana Farms Road, San Juan Capistrano, CA 92675
Address History: 31456 Juliana Farms Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1430
Address History: 14737 Nathan Way, Grass Valley, CA 95945;
31432 Juliana Farms Road, San Juan Capistrano, CA 92675;
Bend, OR 97702;
Mercer Island, WA 98040;
Seattle, WA 98106
Aliases (AKA): Elizabeth Ann Records
Address History: 31421 Juliana Farms Road, San Juan Capistrano, CA 92693;
2400 Benedict Canyon Drive # 9n, Beverly Hills, CA 90210;
Irvine, CA 92697;
Los Angeles, CA 90067
Email Addresses: bam****@aol.com,
bam****@aol.com,
bam****@bellsouth.net,
bam****@hotmail.com,
jam****@ameritrade.com
Address History: 14737 Nathan Way, Grass Valley, CA 95945;
31432 Juliana Farms Road, San Juan Capistrano, CA 92675;
Bend, OR 97702;
West Linn, OR 97068;
Bellevue, WA 98006
Relatives & Associates: Bonnie Allison
Karen Allison
Katherine Allison
Laura Allison
Patricia Allison
Email Addresses: mic****@live.com
Address History: 118 Canyon Creek, Irvine, CA 92603;
600 Anton Boulevard Suite 1400, Costa Mesa, CA 92626;
Encinitas, CA 92024;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Email Addresses: gra****@swlaw.com,
rgr****@swlaw.com,
rog****@gmail.com
Address History: 470 Greenfield Avenue Suite 201, Hanford, CA 93230;
470 Greenfield Avenue Ste 201, Hanford, CA 93230;
Los Angeles, CA 90024;
Milpitas, CA 95035;
San Diego, CA 92126
Aliases (AKA): Binh T Mai,
Kenny Mai
Email Addresses: mai****@excite.com
Address History: 31398 Juliana Farms Road, San Juan Capistrano, CA 92675;
30791 Marbella Vista, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675;
2400 Benedict Canyon Drive # 9n, Beverly Hills, CA 90210;
Burbank, CA 91506;
Corona Del Mar, CA 92625;
Irvine, CA 92614
Phone Numbers: (949) 240-4109
(949) 240-4121
Email Addresses: lau****@aol.com,
lau****@usa.net
Address History: 31378 Juliana Farms Road, San Juan Capistrano, CA 92675;
11427 Hanover Court, Cerritos, CA 90703;
Gardena, CA 90247;
Glendale, CA 91203;
Hermosa Beach, CA 90254
Aliases (AKA): Imelda Ambrosia Cea
Email Addresses: ale****@yahoo.com,
ias****@hotmail.com
Address History: 31445 Juliana Farms Road, San Juan Capistrano, CA 92675;
8171 Po Box, Rancho Santa Fe, CA 92067;
Farmington, CT 06032;
Cohasset, MA 02025;
Hingham, MA 02043
Aliases (AKA): Louis P Cafuri,
Louis Pat Scafuri
Relatives & Associates: Maureen Becker
Margaret Fitzpatrick
Nancy Plume
Louis Reda
Katherine Scafuri
Email Addresses: lou****@cs.com,
lou****@icloud.com
Address History: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675;
2030 Main Street, Irvine, CA 92614
Relatives & Associates: James Baratta
James Baratta
Jamie Baratta
Laura Baratta
Phone Numbers: (949) 240-4109
Address History: 31488 Juliana Farms Road, San Juan Capistrano, CA 92675;
1440 North Industrial Park Drive, Nogales, AZ 85621
Aliases (AKA): Janet Mickle
Email Addresses: jam****@aol.com,
kel****@att.net,
kel****@comcast.net,
kel****@hotmail.com,
kel****@ibm.net
Address History: 4806 Ledge Avenue, North Hollywood, CA 91601;
2070 Glen Springs Road, Pasadena, CA 91107;
San Juan Capistrano, CA 92675;
Toluca Lake, CA 91602
Relatives & Associates: Carolyn Dominguez
Cindi Foskett
Amanda Goerner
Frederick Goerner
Monica Goerner
Address History: 26762 Daisyfield Drive, Laguna Niguel, CA 92677;
11 Starling Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Christy O Bailey
Address History: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675;
2030 Main Street Ste 1600, Irvine, CA 92614;
Los Angeles, CA 90007
Relatives & Associates: James Baratta
Jamie Baratta
Laura Baratta
Laura Baratta
Address History: 32302 Alipaz Street, San Juan Capistrano, CA 92675;
1019 Dolphin Terrace, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Newport Beach, CA 92663;
Jackson, WY 83001
Relatives & Associates: Rebecca Castillo
Jana Dicaprio
Angel Riebel
Ashley Williams
Chester Williams
Address History: 31485 Juliana Farms Road, San Juan Capistrano, CA 92675;
9616 W Bigwood Drive, Boise, ID 83709;
Meridian, ID 83642
Aliases (AKA): Ellen Marie Staszak
Address History: 6174 Needlegrass Green Apartment 292, Frederick, CO 80530;
31432 Juliana Farms Road, San Juan Capistrano, CA 92675;
Arvada, CO 80005;
Canon City, CO 81212;
Golden, CO 80403
Aliases (AKA): Stanley Allison
Relatives & Associates: Bonnie Allison
Karen Allison
Katherine Allison
Laura Allison
Patricia Allison
Email Addresses: sta****@gte.net
Address History: 1106 Robinwood Road Apt I, Gastonia, NC 28054;
2301 Vicente Street, San Francisco, CA 94116;
San Juan Capistrano, CA 92675;
South San Francisco, CA 94080;
Norwich, CT 06360
Relatives & Associates: Aristide Attilus
Daniel Attilus
Kerline Attilus
Marguaritha Munoz
Simon Phillor
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