Address History: 2268 Maple Street Apt F, Costa Mesa, CA 92627;
10 Chapala Court, Foothill Ranch, CA 92610;
Stanton, CA 90680
Relatives & Associates: Natalia Ivanou
Email Addresses: boy****@frontiernet.net,
boy****@hotmail.com,
boy****@msn.com,
boy****@netzero.net,
boy****@yahoo.com
Address History: 10 Chapala Court, Foothill Ranch, CA 92610
Aliases (AKA): Natalia Chicherina
Relatives & Associates: Mikalai Ivanou
Address History: 15505 Rancherias Road Apt D, Apple Valley, CA 92307;
655 Baker Street Apt P203, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92646;
Irvine, CA 92612
Relatives & Associates: Yvonne Cocksnewton
Phone Numbers: (714) 430-1404
Address History: 26701 Quail Creek Apt 90, Aliso Viejo, CA 92656;
10 Chapala Court, Foothill Ranch, CA 92610;
Irvine, CA 92603;
Laguna Hills, CA 92656;
Los Angeles, CA 90028
Aliases (AKA): Corrie Miller,
Corrie Elyse Wahl
Email Addresses: cor****@netzero.net
Address History: 7 Rosette Lane, Foothill Ranch, CA 92610;
10 Chapala Court, Foothill Ranch, CA 92610;
Irvine, CA 92614;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Jeff James Atkins,
Jeffrey James Atkins
Relatives & Associates: Sanae Atkins
Email Addresses: ja1****@att.com,
jat****@hotmail.com,
jef****@socalitsolutions.com,
jef****@att.com,
jja****@atkins-consulting.com
Address History: 26322 Towne Centre Drive Apt 1221, Foothill Ranch, CA 92610;
2191 Canyon Drive Apt D102, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Address History: 7 Rosette Lane, Foothill Ranch, CA 92610;
10 Chapala Court, Foothill Ranch, CA 92610
Relatives & Associates: Jeffrey Atkins
Phone Numbers: (714) 284-3004
(949) 457-1353
Address History: 30591 Gill Street, Murrieta, CA 92563;
10 Chapala Court, Foothill Ranch, CA 92610;
Menifee, CA 92587;
Sun City, CA 92587;
Whittier, CA 90605
Relatives & Associates: Jeffrey Brittsan
Randy Brittsan
Ruth Brittsan
Stephen Brittsan
Palmira Figueiredo
Email Addresses: oom****@yahoo.com,
tho****@bestbuy.com
Address History: 12011 Theta Road, Santa Ana, CA 92705;
655 Baker Street Apt W202, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Hayward, CA 94544
Aliases (AKA): Kevin Micheal Kozeniesky,
Kevin Micheal Nuzumkozeniesky
Address History: 21022 Los Alisos Boulevard Apt 112, Rancho Santa Margarita, CA 92688;
10 Chapala Court, Foothill Ranch, CA 92610;
Middletown, OH 45044;
Springboro, OH 45066
Email Addresses: dar****@yahoo.com,
dhu****@hotmail.com,
hur****@gmail.com
Address History: 648 Jimenez Lane, Placentia, CA 92870;
2900 East Lincoln Avenue Apartment 37, Anaheim, CA 92806;
Brea, CA 92821;
Foothill Ranch, CA 92610;
Fountain Valley, CA 92708
Relatives & Associates: Brian Allgeier
Dorothy Allgeier
Karl Allgeier
Patricia Allgeier
Michelle Feicht
Email Addresses: bil****@aol.com,
wal****@att.net
Address History: 13529 Devonshire Lane, Chino, CA 91710;
501 E Orangethorpe Avenue, Anaheim, CA 92801;
Foothill Ranch, CA 92610;
Irvine, CA 92614;
Laguna Hills, CA 92653
Aliases (AKA): Martha Bank,
Martha Quintero
Phone Numbers: (909) 289-4405
Address History: 44984 Saint Helena Court, Indian Wells, CA 92210;
948 S Euclid Street, Anaheim, CA 92802;
Burbank, CA 91501;
Corona, CA 92882;
Foothill Ranch, CA 92610
Aliases (AKA): Robert Joseph Nasanney,
Bob Nassaney,
Robert J Nassaney,
Robert Nassaney,
Robert Joseph Nassaney
Relatives & Associates: Betty Callaway
Bret Callaway
Erik Callaway
William Callaway Rd
Jared Nassaney
Email Addresses: rob****@yahoo.com
Address History: 44984 Saint Helena Court, Indian Wells, CA 92210;
410 Arvin Street, Bakersfield, CA 93308;
Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Indio, CA 92201
Aliases (AKA): Elizabeth Callaway,
Betty Callaway Nassaney,
Betty Callaway-Nassaney,
Betty C Nassaney
Relatives & Associates: Bret Callaway
Erik Callaway
William Callaway
William Callaway Rd
Bob Nassaney
Email Addresses: bet****@bhhscalifornia.com,
bet****@cox.net
Address History: 24895 Kristina Viaduct, Laguna Niguel, CA 92677;
10 Chapala Court, Foothill Ranch, CA 92610;
Murrieta, CA 92563
Aliases (AKA): Nicole Marie Biron
Relatives & Associates: Suzanne Jensen
Address History: 3500 Levee Drive, Carlsbad, CA 92010;
353 E Center Street Apt 220, Anaheim, CA 92805;
Foothill Ranch, CA 92610;
Garden Grove, CA 92840;
Martinez, CA 94553
Address History: 3500 Levee Drive, Carlsbad, CA 92010;
353 E Center Street Apt 220, Anaheim, CA 92805;
Cerritos, CA 90703;
Foothill Ranch, CA 92610;
Fullerton, CA 92833
Aliases (AKA): Elizabeth Fitzpatric,
Beth Fitzpatrick,
Elizabeth Fitzpatrick Fitzpatrick,
Elizabeth Fitzpatrick Hill,
Elizabeth Sitzpatrick
Relatives & Associates: Beth Fitzpatrick
Ea Fitzpatrick
Elizabeth Fitzpatrick
Elizabeth Fitzpatrick
James Fitzpatrick
Address History: 940 Milestone Drive, Smithfield, UT 84335;
10 Chapala Court, Foothill Ranch, CA 92610;
Huntington Beach, CA 92647;
Mission Viejo, CA 92691
Aliases (AKA): Sara A Orahood
Address History: 154 Convent Road Apt 211, Nanuet, NY 10954;
10 Chapala Court, Foothill Ranch, CA 92610;
Fresno, CA 93721;
Huntington Beach, CA 92646;
Lake Forest, CA 92630
Aliases (AKA): Margie Zavala Wirz,
Margie Zavala
Email Addresses: cwi****@hotmail.com
Address History: 61417 Davis Lake Loop Unit A, Bend, OR 97702;
1210 Las Arenas Way, Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92647;
Indio, CA 92201
Aliases (AKA): William Callaway,
Willim B Callaway
Relatives & Associates: Betty Callaway
Erik Callaway
Linda Callaway
Wesley Callaway
William Callaway Rd
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