Address History: 30112 Hillside Terrace, San Juan Capistrano, CA 92675;
1016 Indiana Street, Martins Ferry, OH 43935
Relatives & Associates: Mary Vetanze
Address History: 30151 Hillside Terrace, San Juan Capistrano, CA 92675;
29 Baldwin Avenue, Crockett, CA 94525;
Dana Point, CA 92629;
Goleta, CA 93117;
Oakland, CA 94611
Relatives & Associates: Benjamin Martin
Diane Walling
Heather Walling
Robert Walling
Spencer Walling
Address History: 30102 Hillside Terrace, San Juan Capistrano, CA 92675;
731 Po Box, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Los Angeles, CA 90078;
San Clemente, CA 92674
Address History: 30042 Hillside Terrace, San Juan Capistrano, CA 92675;
6714 E De Leon Street, Long Beach, CA 90815;
Philadelphia, PA 19104
Email Addresses: emi****@aim.com
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: 30165 Hillside Terrace, San Juan Capistrano, CA 92675;
2008 Oxford Avenue Apartment 1, Fullerton, CA 92831
Relatives & Associates: Holly Martin
Address History: 30176 Hillside Terrace, San Juan Capistrano, CA 92693;
5911 Vista Loop, San Jose, CA 95124
Email Addresses: dee****@aol.com
Address History: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
4634 E Navigator Lane, Phoenix, AZ 85050;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Denver, CO 80210
Email Addresses: ctu****@hotmail.com,
sho****@hotmail.com
Address History: 30181 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: rho****@firstlcs.com
Address History: 30195 Hillside Terrace, San Juan Capistrano, CA 92675;
2480 Mesa Ranch Road, Arroyo Grande, CA 93420;
La Puente, CA 91746;
La Verne, CA 91750;
Montclair, CA 91763
Aliases (AKA): Donald Balla
Email Addresses: dba****@mail.com,
dcg****@aol.com,
don****@cableone.net,
dtb****@aol.com,
dtb****@yahoo.com
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: 30173 Hillside Terrace, San Juan Capistrano, CA 92675;
11525 La Mirada Boulevard, La Mirada, CA 90638;
Rancho Palos Verdes, CA 90275
Address History: 30172 Hillside Terrace, San Juan Capistrano, CA 92675;
15351 Stafford Street, City Of Industry, CA 91744;
Riverside, CA 92505;
Glenview, IL 60025
Address History: 30145 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
717 Marguerite Avenue, Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Denver, CO 80210
Relatives & Associates: Adam Tullie
Frances Tullie
Thomas Tullie
Email Addresses: ctu****@excite.com,
jtu****@aol.com
Address History: 30041 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Jonathan Phillips
Address History: 30193 Hillside Terrace, San Juan Capistrano, CA 92675;
426 Po Box, Bonita, CA 91908;
Marina Del Rey, CA 90292;
Kalaheo, HI 96741
Address History: 30196 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Michelle Moore
James Presley
Jennifer Priestley
Joan Priestley
Renee Priestley
Address History: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Edward Fulton
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
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