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: 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: 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: 31465 Juliana Farms Road, San Juan Capistrano, CA 92675
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 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: 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: 31454 Juliana Farms Road, San Juan Capistrano, CA 92675
Email Addresses: mik****@hotmail.com
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: 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;
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: 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: 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: 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: 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: 31398 Juliana Farms Road, San Juan Capistrano, CA 92675;
30791 Marbella Vista, 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: 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: 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: 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
Relatives & Associates: Laura Baratta
Christina Johnston
Kerim Oltan
Paige Oltan
Patrick 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
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