Address History: 30122 Hillside Terrace, San Juan Capistrano, CA 92675;
15402 N Chronicle Lane, Mead, WA 99021
Aliases (AKA): Eugeni D Panferov,
Eugenii D Panferov
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: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
4856 Talmadge Park Row, San Diego, CA 92115;
Cape Coral, FL 33914;
Land O Lakes, FL 34639;
Milton, FL 32570
Aliases (AKA): Julie Lynn Hartman Griffis,
Julie Lynn Griffis
Email Addresses: jgr****@cfl.rr.com,
sjg****@yahoo.com
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-9132
Email Addresses: ori****@verizon.net
Address History: 30162 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: 29942 Hillside Terrace, San Juan Capistrano, CA 92675;
18301 Von Karman Avenue Suite 250, Irvine, CA 92612;
Newport Beach, CA 92660;
Las Vegas, NV 89178
Address History: 30101 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-4655
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: 30191 Hillside Terrace, San Juan Capistrano, CA 92675;
23321 El Toro Road Ste F, Lake Forest, CA 92630
Aliases (AKA): Clyde Everett Wesp
Email Addresses: swe****@cox.net,
swe****@gmail.com
Address History: 30106 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: sai****@aol.com
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675
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: 30126 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Brandon Yarborough
Bruce Yarborough
Cherly Yarborough
Shannon Yarborough
Cheryl Yarbrough
Phone Numbers: (949) 291-7321
Address History: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
11351 Outer Way, Cypress, CA 90630;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Los Alamitos, CA 90720
Aliases (AKA): Diana Olivia Finlayson,
Diana Wambold
Relatives & Associates: Juanita Finlayson
Lisle Finlayson
Patricia Obrien
David Wambold
Joseph Wambold
Address History: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
3419 Winnetka Drive, Bonita, CA 91902;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Diego, CA 92124
Aliases (AKA): Sundra Hartman
Email Addresses: sun****@gmail.com
Address History: 30042 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-1491
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675
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: 30141 Hillside Terrace, San Juan Capistrano, CA 92675;
660 Newport Center Drive Ste 850, Newport Beach, CA 92660;
Santa Ana, CA 92705;
Tustin, CA 92782
Aliases (AKA): Samedar L Sawan
Relatives & Associates: Patricia Buchanan
Cameron Kosmides
Mildred Kosmides
Ralph Kosmides
Adrienne Sawan
Email Addresses: cko****@gmail.com,
dis****@gmail.com,
sam****@rubys.com
Address History: 30111 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-0989
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