Address History: 30156 Hillside Terrace, San Juan Capistrano, CA 92675;
831 Turtle Crest Drive, Irvine, CA 92603
Email Addresses: dav****@yahoo.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: 20361 Amapola Avenue, Orange, CA 92869;
1309 S Porter Street, Gilbert, AZ 85296;
Mesa, AZ 85201;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Melissa Chiavetta
Relatives & Associates: Andy Chiavetta
Bob Chiavetta
Jeri Chiavetta
Michael Chiavetta
Michael Chiavetta
Email Addresses: bob****@goodnet.com,
mad****@netscape.net,
mad****@yahoo.com
Address History: 29942 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2453
Address History: 30011 Hillside Terrace, San Juan Capistrano, CA 92675;
25881 Nellie Gail Road, Laguna Hills, CA 92653;
San Diego, CA 92113;
Portland, OR 97211
Address History: 30176 Hillside Terrace, San Juan Capistrano, CA 92693;
5911 Vista Loop, San Jose, CA 95124
Email Addresses: dee****@aol.com
Address History: 30002 Hillside Terrace, San Juan Capistrano, CA 92675;
97 Jasmine Creek Drive, Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Princeton, NJ 08540;
Princeton Junction, NJ 08550
Aliases (AKA): J Livin Oberman
Relatives & Associates: Denys Oberman
Email Addresses: joa****@usa.net,
joa****@yahoo.com,
joa****@gmx.com
Address History: 29922 Hillside Terrace, San Juan Capistrano, CA 92675;
2992 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Amy Albanese
Celeste Albanese
Cristina Albanese
Dominick Albanese
Michael Albanese
Email Addresses: mal****@gmail.com
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: 25881 Nellie Gail Road, Laguna Hills, CA 92653;
14935 Oak Canyon Drive, Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
26724 Bonita Heights Avenue, Moreno Valley, CA 92555;
West Covina, CA 91791;
Corvallis, OR 97330;
Harrisburg, OR 97446
Email Addresses: hel****@latinmail.com
Address History: 30042 Hillside Terrace, San Juan Capistrano, CA 92675;
517 Oxford Circle Apt 106, Davis, CA 95616;
Philadelphia, PA 19104
Address History: 30062 Hillside Terrace, San Juan Capistrano, CA 92675;
12901 Garden Grove Boulevard, Garden Grove, CA 92843;
North Hollywood, CA 91605;
Yorba Linda, CA 92887;
Denver, CO 80220
Phone Numbers: (949) 429-6959
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: 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: 30162 Hillside Terrace, San Juan Capistrano, CA 92675
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
Relatives & Associates: Kristina Ettlin
Amanda Franz
Victoria Franz
Email Addresses: mar****@s4r.com,
mar****@aol.com,
mfr****@mti.com
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: 30106 Hillside Terrace, San Juan Capistrano, CA 92675
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: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
23551 Camino Hermoso Drive, Los Altos Hills, CA 94024
Email Addresses: ori****@cox.net
Address History: 30062 Hillside Terrace, San Juan Capistrano, CA 92675;
12901 Garden Grove Boulevard, Garden Grove, CA 92843;
North Hollywood, CA 91605;
Yorba Linda, CA 92887;
Denver, CO 80220
Relatives & Associates: David Walker
Dscot Walker
Susan Walker
Phone Numbers: (714) 692-6630
(949) 429-6959
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
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