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: 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: 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: 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: 2400 Benedict Canyon Drive, Beverly Hills, CA 90210;
605 Marguerite Avenue # 1, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91411;
Woodland Hills, CA 91364
Aliases (AKA): Christina Maria Raubicek
Relatives & Associates: Laura Baratta
Adrian Higueros
Dane Johnston
Stephen Johnston
Suzanne Johnston
Email Addresses: chr****@cs.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: 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: 31378 Juliana Farms Road, San Juan Capistrano, CA 92675;
11427 Hanover Court, Cerritos, CA 90703;
Gardena, CA 90247;
Glendale, CA 91203;
Hermosa Beach, CA 90254
Aliases (AKA): Imelda Ambrosia Cea
Email Addresses: ale****@yahoo.com,
ias****@hotmail.com
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: 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: 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
Email Addresses: bam****@aol.com,
bam****@aol.com,
bam****@bellsouth.net,
bam****@hotmail.com,
jam****@ameritrade.com
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: 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: 31421 Juliana Farms Road, San Juan Capistrano, CA 92675;
2030 Main Street Ste 1600, Irvine, CA 92614;
Los Angeles, CA 90007
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: 31454 Juliana Farms Road, San Juan Capistrano, CA 92675
Email Addresses: mik****@hotmail.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: 18400 Von Karman Avenue, Irvine, CA 92612;
18245 Sunburst Street, Northridge, CA 91325;
San Juan Capistrano, CA 92675
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: 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: 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: 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
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