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: 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: 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: 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: 31456 Juliana Farms Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1430
Address History: 26762 Daisyfield Drive, Laguna Niguel, CA 92677;
11 Starling Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Christy O Bailey
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: 11427 Hanover Court, Cerritos, CA 90703;
16202 Jessica Circle, Cerritos, CA 90703;
Gardena, CA 90247;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92648
Relatives & Associates: Imelda Ashcroft
Laurencio Cea
Precious Cea
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: 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: 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: 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
Phone Numbers: (949) 240-4109
(949) 240-4121
Email Addresses: lau****@aol.com,
lau****@usa.net
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: 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: 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: 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: 18400 Von Karman Avenue, Irvine, CA 92612;
18245 Sunburst Street, Northridge, CA 91325;
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;
Corona Del Mar, CA 92625;
Irvine, CA 92614;
Los Angeles, CA 90067
Aliases (AKA): James M Baratta
Relatives & Associates: James Baratta
Jamie Baratta
Laura Baratta
Laura Baratta
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: 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: 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
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
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