Address History: 8380 Northgate Avenue, Canoga Park, CA 91304;
8512 Devenir Avenue, Downey, CA 90242;
Laguna Niguel, CA 92677;
Los Angeles, CA 90001;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): Richard Bernal,
Richard Mkendoza
Email Addresses: ric****@pacificnet.net,
rme****@cox.net
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
27780 Viaduct Sarasate, Mission Viejo, CA 92692
Aliases (AKA): Salvador M Rodarte
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
20981 N Hampton Way, Lake Forest, CA 92630;
San Diego, CA 92103
Phone Numbers: (949) 291-7121
Address History: 30082 Hillside Terrace, San Juan Capistrano, CA 92693;
17025 Ripon Avenue, Bellflower, CA 90706;
Oceanside, CA 92054;
Palm Desert, CA 92211;
Rancho Mirage, CA 92270
Aliases (AKA): Diane T Bagby
Email Addresses: dba****@bagbylaw.net,
dia****@cox.net
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: 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: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
4634 East Navigator Lane, Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Arlington, VA 22206
Aliases (AKA): Thomas Tullie
Phone Numbers: (703) 578-1467
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: 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
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: 30011 Hillside Terrace, San Juan Capistrano, CA 92675;
9627 Laurel Street, Bellflower, CA 90706;
Garden Grove, CA 92844;
Huntington Beach, CA 92647;
Tustin, CA 92782
Aliases (AKA): Marina M Gladnikov,
Marina A Gladnikova,
Marina A Pishchenko,
Marina Pishenko,
Maria A Righter
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: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Edward Fulton
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: 30136 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-2492
Address History: 30032 Hillside Terrace, San Juan Capistrano, CA 92675;
627 W Grafton Place, Anaheim, CA 92805;
Fullerton, CA 92831;
Placentia, CA 92870;
Las Vegas, NV 89122
Address History: 30195 Hillside Terrace, San Juan Capistrano, CA 92675;
2480 Mesa Ranch Road, Arroyo Grande, CA 93420;
La Verne, CA 91750;
Rancho Cucamonga, CA 91701;
San Dimas, CA 91773
Aliases (AKA): Maria Balla,
Maria Anita Vasta
Email Addresses: dba****@mail.com,
dcg****@aol.com,
dtb****@att.net,
mar****@aol.com,
mar****@comcast.net
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: 30190 Hillside Terrace, San Juan Capistrano, CA 92693;
25843 Viaduct Pera, Mission Viejo, CA 92691
Email Addresses: chi****@myway.com,
chi****@aol.com,
chi****@bellsouth.com,
chi****@cs.com,
chi****@hotmail.com
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: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
888 S Figueroa Street, Los Angeles, CA 90017;
Saint Louis, MO 63144
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: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
23551 Camino Hermoso Drive, Los Altos Hills, CA 94024
Email Addresses: ori****@cox.net
Address History: 29921 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 29901 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-4426
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