Address History: 31412 Juliana Farms Road, San Juan Capistrano, CA 92675;
600 Anton Boulevard Ste 1400, Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Address History: 25885 Trabuco Road Apt 221, Lake Forest, CA 92630;
275 Chaumont Circle, Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 305-0251
Address History: 11427 Hanover Court, Cerritos, CA 90703;
16202 Jessica Circle, Cerritos, CA 90703;
Gardena, CA 90247;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92648
Address History: 31465 Juliana Farms Road, San Juan Capistrano, CA 92675
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: 530 25th Street, Hermosa Beach, CA 90254;
5 Basilica Place, Ladera Ranch, CA 92694;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Iowa City, IA 52240
Aliases (AKA): Justin Samuel Wallgrad
Email Addresses: jgr****@amazon.com,
jgr****@msn.com,
jus****@lw.com
Address History: 11427 Hanover Court, Cerritos, CA 90703;
10202 Po Box, Glendale, CA 91209;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92648;
Los Angeles, CA 90041
Address History: 31454 Juliana Farms Road, San Juan Capistrano, CA 92675
Email Addresses: mik****@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: 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: 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: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675;
2030 Main Street, Irvine, CA 92614
Phone Numbers: (949) 240-4109
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: 31476 Juliana Farms Road, San Juan Capistrano, CA 92675;
2110 W Heather Lane, Hanford, CA 93230;
Los Angeles, CA 90024;
Milpitas, CA 95035
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: 1130 Magnolia Avenue, Santa Ana, CA 92707;
2400 Benedict Canyon Drive, Beverly Hills, CA 90210;
Calabasas, CA 91302;
Corona Del Mar, CA 92625;
Glendale, CA 91201
Aliases (AKA): Josephina Boubicek,
Josefina Jones,
Josefina R Oltab,
Jose M Oltan,
Josefina Oltan
Email Addresses: jos****@gmail.com,
jos****@hotmail.com,
jos****@prodigy.net,
jos****@aol.com,
jos****@gmail.com
Address History: 28472 Viaduct Mondano, San Juan Capistrano, CA 92675;
20062 Bayfront Lane Unit 203, Huntington Beach, CA 92646;
Irvine, CA 92614;
Oceanside, CA 92057
Aliases (AKA): Frederick Carl Goerner
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
Email Addresses: lau****@aol.com,
lau****@usa.net
Address History: 41928 Tilton Drive, Palmdale, CA 93551;
2400 Benedict Canyon Drive, Beverly Hills, CA 90210;
Calabasas, CA 91302;
Glendale, CA 91201;
San Juan Capistrano, CA 92675
Relatives & Associates: Laura Baratta
Adrian Higueros
Elema Murillo
Christina Raubicek
Manuel Raubicek
Address History: 4836 Utah Street, San Diego, CA 92116;
7119 Po Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6470
Email Addresses: ama****@yahoo.com
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
Relatives & Associates: James Baratta
James Baratta
Laura Baratta
Laura Baratta
Email Addresses: bam****@aol.com,
bam****@aol.com,
bam****@bellsouth.net,
bam****@hotmail.com,
jam****@ameritrade.com
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
Address History: 9 Caleb Court, Guilford, CT 06437;
102 Sanderling Lane, Goleta, CA 93117;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Bridgeport, CT 06610
Aliases (AKA): Gary David Curtis
Email Addresses: gar****@accellent.com,
gcu****@gmail.com
Address History: 5317 West Southgate Road, Enid, OK 73703;
31488 Juliana Farms Road, San Juan Capistrano, CA 92675
Aliases (AKA): V L Hawkins,
Vivian L Hawkins
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
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