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: 31398 Juliana Farms Road, San Juan Capistrano, CA 92675;
30791 Marbella Vista, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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: 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: 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: 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: 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: 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: 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: 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: 31398 Juliana Farms Road, San Juan Capistrano, CA 92693;
13 Saint Francis Circle, Napa, CA 94558;
Novato, CA 94947;
San Diego, CA 92119;
San Rafael, CA 94901
Aliases (AKA): Denise L Fladeboe
Email Addresses: den****@yahoo.com
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: 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: 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: 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: 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: 18400 Von Karman Avenue, Irvine, CA 92612;
18245 Sunburst Street, Northridge, CA 91325;
San Juan Capistrano, CA 92675
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: 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: 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
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: 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: 2111 Po Box, Jackson, WY 83001;
1019 Dolphin Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Orange, CA 92869
Aliases (AKA): Jana L Icaprio,
Jana V Williams
Relatives & Associates: Kathleen Arnold
Carolyn Aughn
Jack Baughan
Rebecca Castillo
Kathleen Cunningham
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