Address History: 30195 Hillside Terrace, San Juan Capistrano, CA 92675;
28498 North Bay Road, Lake Arrowhead, CA 92352;
Northridge, CA 91324;
Houston, TX 77024
Aliases (AKA): James Lamar Shanks
Relatives & Associates: Frances Shanks
Email Addresses: jam****@comcast.net,
jam****@bellsouth.net
Address History: 30121 Hillside Terrace, San Juan Capistrano, CA 92675;
32742 Johnathan Circle, Dana Point, CA 92629;
Ladera Ranch, CA 92694
Email Addresses: pau****@aol.com,
pau****@hotmail.com
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: 29961 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30156 Hillside Terrace, San Juan Capistrano, CA 92675;
831 Turtle Crest Drive, Irvine, CA 92603
Email Addresses: dav****@yahoo.com
Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Kojac
Address History: 30061 Hillside Terrace, San Juan Capistrano, CA 92675;
19561 Pompano Lane Unit 106, Huntington Beach, CA 92648;
San Francisco, CA 94133;
Naples, FL 34110;
Chicago, IL 60611
Phone Numbers: (630) 359-4163
Email Addresses: mrs****@aol.com
Address History: 30101 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-4655
Address History: 30172 Hillside Terrace, San Juan Capistrano, CA 92675;
100 Aberdeen Drive, Riverside, CA 92507;
Ridgefield, CT 06877;
Glenview, IL 60025
Aliases (AKA): Kristen C Thomas
Email Addresses: kri****@sbcglobal.net
Address History: 30101 Hillside Terrace, San Juan Capistrano, CA 92675;
2345 Newport Boulevard, Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Santa Ana, CA 92704
Aliases (AKA): Maria C Skinner,
Maria Skinner,
Maria C Sysyn
Relatives & Associates: Linda Bojorquez
Antoinette Skinner
David Skinner
Jessica Skinner
Mark Skinner
Email Addresses: msy****@aol.com
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92675;
886 Fascination Place # 175, Milpitas, CA 95035;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Marlton, NJ 08053
Relatives & Associates: Clare Osullivan
Colleen Osullivan
James Osullivan
Michael Osullivan
Patrick Osullivan
Email Addresses: jam****@aug.com
Address History: 30165 Hillside Terrace, San Juan Capistrano, CA 92675;
919 Bayside Drive Apt C4, Newport Beach, CA 92660;
Hartford, CT 06106;
Milwaukee, WI 53211
Aliases (AKA): Martin Daniel Gold
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
27780 Viaduct Sarasate, Mission Viejo, CA 92692
Aliases (AKA): Suzanne M Pesota
Email Addresses: ric****@blackplanet.com,
ric****@comcast.com
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Rachel Pesota
Richard Pesota
Robert Pesota
Suzanne Pesota
Suzanne Pesota
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 29942 Hillside Terrace, San Juan Capistrano, CA 92675;
8441 N 17th Place, Phoenix, AZ 85020;
Claremont, CA 91711;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92607
Relatives & Associates: Connie Holly
Andrew Mclennan
Carol Mclennan
Thomas Mclennan
Heather Mclennan-Murray
Phone Numbers: (909) 621-3899
Address History: 30146 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
32412 Crown Valley Parkways Apt 203, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 30111 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-0989
Address History: 30121 Hillside Terrace, San Juan Capistrano, CA 92675
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
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