Address History: 30011 Hillside Terrace, San Juan Capistrano, CA 92675;
2011 W Ball Road Apt 109, Anaheim, CA 92804;
Corona, CA 92882;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745
Aliases (AKA): Marc Robert Franz,
Marcus Froehlich Franz
Email Addresses: mar****@s4r.com,
mar****@aol.com,
mfr****@mti.com
Address History: 30031 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 31892 De Linda Viaduct, San Juan Capistrano, CA 92675;
7373 E Clubhouse Drive Unit 14, Scottsdale, AZ 85266;
Yuma, AZ 85364;
Laguna Niguel, CA 92677;
Santa Ana, CA 92705
Aliases (AKA): William H Neiman,
William Nieman Nieman
Address History: 28180 Viaduct Del Mar, San Juan Capistrano, CA 92675;
24912 Hidden Hills Road, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92673;
Albuquerque, NM 87111
Aliases (AKA): Cynthia Ann Bender
Address History: 30105 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-8712
Email Addresses: kie****@comcast.net,
kie****@hotmail.com,
kie****@msn.com
Address History: 570 Avocet Drive, Redwood City, CA 94065;
570 Avocet Drive Apt 8306, Redwood City, CA 94065;
San Juan Capistrano, CA 92675
Relatives & Associates: John Quense
Phone Numbers: (650) 755-2829
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: 30121 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30151 Hillside Terrace, San Juan Capistrano, CA 92675;
29 Baldwin Avenue, Crockett, CA 94525;
Dana Point, CA 92629;
Goleta, CA 93117;
Mission Viejo, CA 92691
Aliases (AKA): Diane Lynne Walling,
Dianne Lynne Walling
Email Addresses: dia****@aol.com,
dia****@verizon.net
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: 30115 Hillside Terrace, San Juan Capistrano, CA 92675;
444 E 16th Street, Costa Mesa, CA 92627
Email Addresses: chu****@aol.com
Address History: 30176 Hillside Terrace, San Juan Capistrano, CA 92693;
5911 Vista Loop, San Jose, CA 95124
Email Addresses: dee****@aol.com
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
13132 Dougherty Ridge Court, Saint Louis, MO 63131
Relatives & Associates: Cheryl Apperson
David Bondurant
Melissa Bondurant
Robert Bondurant
Candice Knowlton
Address History: 29982 Hillside Terrace, San Juan Capistrano, CA 92675;
40 Old Wagon Road, Ridgefield, CT 06877;
Valley Cottage, NY 10989
Aliases (AKA): Donna L Reitzberg
Email Addresses: dav****@cox.net,
dkr****@yahoo.com
Address History: 30105 Hillside Terrace, San Juan Capistrano, CA 92675;
611 Anton Boulevard Ste 1400, Costa Mesa, CA 92626;
Lake Forest, CA 92630
Relatives & Associates: Cambria Bruschke
Natasha Cranney
Kiersten Davis
Alessandra Larsen
Anna Larsen
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
1129 Dunston Drive, Saint Louis, MO 63146
Relatives & Associates: Cheryl Apperson
David Bondurant
Melissa Bondurant
Robert Bondurant
Vera Bondurant
Phone Numbers: (949) 455-0197
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: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
2736 E Larkwood Street, West Covina, CA 91791
Phone Numbers: (626) 991-4406
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: 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: 30002 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Alice Bender
Address History: 30146 Hillside Terrace, San Juan Capistrano, CA 92675
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
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
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