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: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
309 W Naomi Avenue, Arcadia, CA 91007;
Monrovia, CA 91016;
Santa Fe, NM 87501
Phone Numbers: (949) 493-9872
Email Addresses: ric****@blackplanet.com,
ric****@comcast.com
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
1821 Whitestone Terrace, Santa Ana, CA 92705
Relatives & Associates: William Nieman
Address History: 30185 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9074
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: 30196 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Michelle Moore
James Presley
Jennifer Priestley
Joan Priestley
Renee Priestley
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: 30161 Hillside Terrace, San Juan Capistrano, CA 92675;
1851 Reynolds Avenue, Irvine, CA 92614;
Long Beach, CA 90803;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Michele Denise Sandberg
Relatives & Associates: Hayley Sandberg
John Sandberg
Julianne Sandberg
Katelyn Sandberg
Mary Sandberg
Email Addresses: cut****@comcast.net
Address History: 30041 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Jonathan Phillips
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: 29902 Hillside Terrace, San Juan Capistrano, CA 92693;
52770 Po Box, Irvine, CA 92619;
Atlanta, GA 30310;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301
Relatives & Associates: Anne Osullivan
Brendan Osullivan
Clare Osullivan
Colleen Osullivan
James Osullivan
Email Addresses: jam****@aug.com,
jos****@charter.net
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30176 Hillside Terrace, San Juan Capistrano, CA 92675;
5911 Vista Loop, San Jose, CA 95124
Email Addresses: dee****@hotmail.com
Address History: 30152 Hillside Terrace, San Juan Capistrano, CA 92675;
300 Carnoble Drive, Hollister, CA 95023;
Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688;
San Jose, CA 95135
Aliases (AKA): J Keene,
Janice S Oyler
Email Addresses: jan****@yahoo.com,
jke****@cox.net
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: 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: 30155 Hillside Terrace, San Juan Capistrano, CA 92675;
16757 Francis Drive, Chino Hills, CA 91709;
Addison, MI 49220;
Toledo, OH 43615
Aliases (AKA): Gerald Bruce Whittaker,
Jerry Whittaker
Address History: 30106 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: sai****@aol.com
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
10 Abyssinian Way, Ladera Ranch, CA 92694
Email Addresses: sta****@aol.com
Address History: 155 Matisse Circle, Aliso Viejo, CA 92656;
11851 Westminster Avenue, Garden Grove, CA 92843;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
Orange, CA 92869
Email Addresses: sha****@cox.net
Address History: 29961 Hillside Terrace, San Juan Capistrano, CA 92675;
873 P/O Box, Dana Point, CA 92629;
Granada Hills, CA 91344
Aliases (AKA): Gail Gilon,
Jay D Gilon
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: 30125 Hillside Terrace, San Juan Capistrano, CA 92675;
11 Snow Bush Street, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
San Luis Obispo, CA 93405;
Mc Keesport, PA 15132
Address History: 30205 Hillside Terrace, San Juan Capistrano, CA 92675;
19707 Po Box, Irvine, CA 92623;
Orange, CA 92868
Phone Numbers: (949) 240-0304
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