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: 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
Address History: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675;
2030 Main Street, Irvine, CA 92614
Phone Numbers: (949) 240-4109
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: 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: 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: 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: 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: 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: 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: 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: 31398 Juliana Farms Road, San Juan Capistrano, CA 92675;
30791 Marbella Vista, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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: 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: 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: 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: 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: 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: 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: 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: 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: 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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