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: 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: 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: 31398 Juliana Farms Road, San Juan Capistrano, CA 92675;
30791 Marbella Vista, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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: 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;
Mercer Island, WA 98040;
Seattle, WA 98106
Aliases (AKA): Elizabeth Ann Records
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: 2009 Viaduct Teca, San Clemente, CA 92673;
30771 Viaduct Conquista, San Juan Capistrano, CA 92675
Aliases (AKA): Donald W Earhart
Email Addresses: don****@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: 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: 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: 31488 Juliana Farms Road, 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: 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: 4836 Utah Street, San Diego, CA 92116;
7119 Po Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6470
Email Addresses: ama****@yahoo.com
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: 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: 18400 Von Karman Avenue, Irvine, CA 92612;
18245 Sunburst Street, Northridge, CA 91325;
San Juan Capistrano, CA 92675
Address History: 2955 Red Hill Avenue, Costa Mesa, CA 92626;
61 Ritz Cove Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): John R Lynch,
John R Ynch
Phone Numbers: (949) 492-0386
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: 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: 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: 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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