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: 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: 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: 31488 Juliana Farms Road, San Juan Capistrano, CA 92675
Address History: 18400 Von Karman Avenue, Irvine, CA 92612;
18245 Sunburst Street, Northridge, CA 91325;
San Juan Capistrano, CA 92675
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: 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: 31488 Juliana Farms Road, San Juan Capistrano, CA 92675;
1742 N Valley Street, Burbank, CA 91505;
Mammoth Lakes, CA 93546;
Boulder, CO 80310
Aliases (AKA): Courtney A Diffner,
Courtney Diffner
Email Addresses: cmi****@comcast.net,
jmi****@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: 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: 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 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: 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: 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
Relatives & Associates: James Baratta
James Baratta
Laura Baratta
Laura Baratta
Phone Numbers: (949) 240-4109
(949) 240-4121
(949) 660-1600
Email Addresses: bam****@aol.com,
bam****@aol.com,
bam****@bellsouth.net,
bam****@hotmail.com,
jam****@ameritrade.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: 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: 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: 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: 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: 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: 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: 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: 5317 West Southgate Road, Enid, OK 73703;
31488 Juliana Farms Road, San Juan Capistrano, CA 92675
Aliases (AKA): V L Hawkins,
Vivian L Hawkins
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