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: 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: 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: 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: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675
Relatives & Associates: Laura Baratta
Christina Raubicek
Phone Numbers: (949) 375-0395
Address History: 6501 Bantam Lake Avenue, San Diego, CA 92119;
801 A Street Apartment 811, San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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: 31456 Juliana Farms Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1430
Address History: 273 Rain Tree Drive, Encinitas, CA 92024;
5225 E Thomas Road Apt 112, Phoenix, AZ 85018;
Tempe, AZ 85282;
Capistrano Beach, CA 92624;
Los Angeles, CA 90078
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: 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: 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: 178 Tulip Lane Apartment B, Costa Mesa, CA 92627;
31476 Juliana Farms Road, San Juan Capistrano, CA 92675
Relatives & Associates: Cindi Foskett
Alexandra Goerner
Frederick Goerner
Monica Goerner
Irma Hubay
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
Phone Numbers: (949) 240-4109
(949) 240-4121
(949) 660-1600
Email Addresses: bam****@aol.com,
bam****@aol.com,
bam****@bellsouth.net,
bam****@hotmail.com,
jam****@ameritrade.com
Address History: 5164 Highland View Avenue, Los Angeles, CA 90041;
3454 Glenhurst Avenue, Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelly Mickle
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: 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: 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: 3520 18th Avenue Se, Naples, FL 34117;
17847 Cathedral Place, Encino, CA 91316;
Mission Viejo, CA 92692;
Reseda, CA 91335;
San Juan Capistrano, CA 92675
Aliases (AKA): Pauline Olpan,
Pauline Oltan
Email Addresses: olt****@mac.com
Address History: 5010 91st Street Unit 8, Lubbock, TX 79424;
31432 Juliana Farms Road, San Juan Capistrano, CA 92675;
Dallas, TX 75252;
La Conner, WA 98257
Aliases (AKA): James C Young
Phone Numbers: (806) 794-4458
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: 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: 411 Neck Street, Weymouth, MA 02191;
23622 Marin Way, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Farmington, CT 06032;
Madison, CT 06443
Aliases (AKA): Margaret Ann Fitzpatrick
Relatives & Associates: Maureen Becker
Louis Cafuri
Josephine Fitzpatrick
Katherine Scafuri
Shanna Scafuri
Email Addresses: mas****@aol.com,
msc****@ix.netcom.com
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