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: 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: 3901 Park Green Drive, Corona Del Mar, CA 92625;
2165 Tempel Hills, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Ketchum, ID 83340
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: 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: 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: 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: 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: 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: 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: 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: 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: 31398 Juliana Farms Road, San Juan Capistrano, CA 92675;
415 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Orinda, CA 94563;
San Francisco, CA 94133
Address History: 31454 Juliana Farms Road, San Juan Capistrano, CA 92675
Email Addresses: mik****@hotmail.com
Address History: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675;
2400 Benedict Canyon Drive # 9n, Beverly Hills, CA 90210;
Corona Del Mar, CA 92625;
Irvine, CA 92614;
Los Angeles, CA 90067
Aliases (AKA): James M Baratta
Address History: 31488 Juliana Farms Road, San Juan Capistrano, CA 92675
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: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 375-0395
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: 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: 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: 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
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
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