Address History: 2601 Circle Drive, Newport Beach, CA 92663;
30041 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: hai****@yahoo.com,
lau****@cox.net
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30196 Hillside Terrace, San Juan Capistrano, CA 92675;
33921 Nauticus Isle, Dana Point, CA 92629;
Glendale, CA 91208;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Guy R Schmidt,
Guy R Schmith
Email Addresses: guy****@live.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: 29921 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30152 Hillside Terrace, San Juan Capistrano, CA 92675;
316 North 1st Street, Alhambra, CA 91801;
Anaheim, CA 92808;
Hacienda Heights, CA 91745;
Irvine, CA 92614
Aliases (AKA): Genevieve Tsao
Phone Numbers: (909) 598-7230
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
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
46 La Cresta Drive, Petaluma, CA 94952
Relatives & Associates: Katherine Croxton
Michael Croxton
Paul Croxton
Thomas Croxton
Valerie Croxton
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: 30161 Hillside Terrace, San Juan Capistrano, CA 92675;
1851 Reynolds Avenue, Irvine, CA 92614;
Long Beach, CA 90803;
Newport Beach, CA 92663;
Santa Ana, CA 92705
Aliases (AKA): John Thomas Sandberg
Relatives & Associates: Hayley Sandberg
John Sandberg
Julianne Sandberg
Katelyn Sandberg
Mary Sandberg
Email Addresses: cut****@comcast.net,
ems****@sandberg.com,
joh****@sandberg.com,
joh****@msn.com,
san****@aol.com
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Anne Osullivan
Clare Osullivan
James Osullivan
Michael Osullivan
Patrick Osullivan
Email Addresses: ceo****@usfca.edu,
jam****@aug.com
Address History: 30141 Hillside Terrace, San Juan Capistrano, CA 92675;
33296 Ocean Ridge, Dana Point, CA 92629;
Newport Beach, CA 92663;
Santa Ana, CA 92705
Aliases (AKA): Ralph L Kosmides
Email Addresses: cko****@gmail.com,
ral****@gmail.com,
ral****@mindspring.com,
ral****@rubys.com,
ral****@tds.net
Address History: 30193 Hillside Terrace, San Juan Capistrano, CA 92675;
4303 Grace Road, Bonita, CA 91902;
El Segundo, CA 90245;
Los Angeles, CA 90012;
Marina Del Rey, CA 90292
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 527 10th Avenue Unit 501, San Diego, CA 92101;
3524 Rubin Drive, Oakland, CA 94602;
San Francisco, CA 94133;
San Jose, CA 95113;
San Juan Capistrano, CA 92675
Email Addresses: dj1****@yahoo.com,
dou****@leslieandco.com,
dou****@yahoo.com
Address History: 30195 Hillside Terrace, San Juan Capistrano, CA 92675;
2480 Mesa Ranch Road, Arroyo Grande, CA 93420;
La Verne, CA 91750;
Rancho Cucamonga, CA 91701;
San Dimas, CA 91773
Aliases (AKA): Maria Balla,
Maria Anita Vasta
Email Addresses: dba****@mail.com,
dcg****@aol.com,
dtb****@att.net,
mar****@aol.com,
mar****@comcast.net
Address History: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
11351 Outer Way, Cypress, CA 90630;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Joseph James Wambold
Email Addresses: joe****@gmail.com
Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Kojac
Address History: 30062 Hillside Terrace, San Juan Capistrano, CA 92675;
12901 Garden Grove Boulevard # 411, Garden Grove, CA 92843;
Yorba Linda, CA 92887;
Aurora, CO 80013;
Denver, CO 80220
Address History: 30106 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: sai****@aol.com
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
1809 Po Box, Laguna Beach, CA 92652;
Laguna Niguel, CA 92677
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: 29891 Hillside Terrace, San Juan Capistrano, CA 92675;
3428 E 1st Street Apt 12, Long Beach, CA 90803;
Mission Viejo, CA 92691;
Pasadena, CA 91101
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