Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675;
303 Sunset Drive, Blythe, CA 92225;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Mark Kojak,
Mark A Ojac,
Mark Alan Tr
Email Addresses: jak****@yahoo.com,
jak****@yahoo.com,
mar****@heyinviteme.com,
mar****@cox.net
Address History: 29922 Hillside Terrace, San Juan Capistrano, CA 92675;
460 S Esplanade Street, Orange, CA 92869
Email Addresses: dmh****@yahoo.com,
qju****@hotmail.com
Address History: 27426 Bonaventure Drive, Laguna Niguel, CA 92677;
27081 Mariscal Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
North Chatham, MA 02650;
Fairport, NY 14450
Aliases (AKA): Arthur Thomas Bender
Address History: 29921 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
4634 East Navigator Lane, Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Arlington, VA 22206
Aliases (AKA): Thomas Tullie
Phone Numbers: (703) 578-1467
Address History: 30112 Hillside Terrace, San Juan Capistrano, CA 92675;
740 S Burnside Avenue, Los Angeles, CA 90036;
Santa Ana, CA 92704
Aliases (AKA): Madelene Kay Dinapoli,
Madelinek K Dinapoli
Relatives & Associates: Nick Dinapoli
Email Addresses: dna****@flash.net,
mad****@attbi.com
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Anne Osullivan
Clare Osullivan
Colleen Osullivan
James Osullivan
Patrick Osullivan
Phone Numbers: (949) 488-2377
Address History: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 29982 Hillside Terrace, San Juan Capistrano, CA 92675;
2 Po Box, San Juan Capistrano, CA 92675;
Ridgefield, CT 06877;
Reno, NV 89521;
Valley Cottage, NY 10989
Aliases (AKA): David E Krietzberg
Email Addresses: dkr****@aol.com,
dkr****@fultoncommunications.com,
dkr****@gmail.com,
dkr****@vertical.com,
dkr****@yahoo.com
Address History: 30082 Hillside Terrace, San Juan Capistrano, CA 92675;
2855 Pinecreek Drive Apt C104, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Santa Ana, CA 92799;
Tarzana, CA 91356
Relatives & Associates: Jasmine Ghojehvand
Email Addresses: kgh****@yahoo.com
Address History: 20361 Amapola Avenue, Orange, CA 92869;
1309 S Porter Street, Gilbert, AZ 85296;
Mesa, AZ 85201;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Melissa Chiavetta
Relatives & Associates: Andy Chiavetta
Bob Chiavetta
Jeri Chiavetta
Michael Chiavetta
Michael Chiavetta
Email Addresses: bob****@goodnet.com,
mad****@netscape.net,
mad****@yahoo.com
Address History: 30122 Hillside Terrace, San Juan Capistrano, CA 92675;
30822 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0124
Address History: 30106 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: sai****@aol.com
Address History: 1391 S Walnut Street Unit 1503, Anaheim, CA 92802;
801 Carlson Drive, Brea, CA 92821;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
La Habra, CA 90631
Aliases (AKA): G Rock
Email Addresses: iam****@yahoo.com
Address History: 30062 Hillside Terrace, San Juan Capistrano, CA 92675;
12901 Garden Grove Boulevard, Garden Grove, CA 92843;
North Hollywood, CA 91605;
Yorba Linda, CA 92887;
Denver, CO 80220
Address History: 30112 Hillside Terrace, San Juan Capistrano, CA 92675;
1016 Indiana Street, Martins Ferry, OH 43935
Relatives & Associates: Mary Vetanze
Address History: 11851 Westminster Avenue, Garden Grove, CA 92843;
20361 Amapola Avenue, Orange, CA 92869;
San Juan Capistrano, CA 92675
Relatives & Associates: Melissa Chiavetta
Deidre Fasheh
Alexander Hughes
Brian Hughes
Michael Hughes
Address History: 30165 Hillside Terrace, San Juan Capistrano, CA 92675;
24852 Eaton Lane, Laguna Niguel, CA 92677;
Grand Prairie, TX 75052
Aliases (AKA): H J Weiland
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
1391 Po Box, Anaheim, CA 92815;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Teresa Mae Hart,
Terri Mae Hart,
Teresa Mae Hart-Rock,
Teresa M Hartrock,
Teresa Mae Rock
Email Addresses: sta****@aol.com
Address History: 30185 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9074
Address History: 30122 Hillside Terrace, San Juan Capistrano, CA 92675;
4075 Po Box, Mission Viejo, CA 92690;
Vista, CA 92083;
Colbert, WA 99005;
Mead, WA 99021
Aliases (AKA): Deborah Ann Yates-Panferov,
Deborah Ann Yatespanferov
Relatives & Associates: Jyenny Babcock
Cherell Diamond
Eugenii Panferov
Deborah Pecorari
Susan Powers
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
20981 N Hampton Way, Lake Forest, CA 92630;
San Diego, CA 92103
Phone Numbers: (949) 291-7121
Address History: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
8625 Riverside Drive Unit 53, Parker, AZ 85344;
Big Bear City, CA 92314;
Chula Vista, CA 91911;
Lake Elsinore, CA 92530
Aliases (AKA): Peter M Jacqout,
Pete Michael Jacquot,
Peter M Jacqupt
Email Addresses: dbr****@yahoo.com
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