Address History: 29921 Hillside Terrace, San Juan Capistrano, CA 92675;
24632 Ashland Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Tustin, CA 92780
Address History: 30173 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
11351 Outer Way, Cypress, CA 90630;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Joseph James Wambold
Email Addresses: joe****@gmail.com
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: 1391 S Walnut Street Unit 1503, Anaheim, CA 92802;
801 Carlson Drive, Brea, CA 92821;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
La Habra, CA 90631
Aliases (AKA): G Rock
Email Addresses: iam****@yahoo.com
Address History: 29901 Hillside Terrace, San Juan Capistrano, CA 92675;
3808 Bay Key, Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Samuel G Lindsay
Email Addresses: sli****@gmail.com
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: 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: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
27780 Viaduct Sarasate, Mission Viejo, CA 92692
Aliases (AKA): Salvador M Rodarte
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: 30115 Hillside Terrace, San Juan Capistrano, CA 92693;
6850 Kathryn Drive, Cambria, CA 93428;
North Andover, MA 01845
Relatives & Associates: Hali Hunnicutt
Lonnell Nestie
Drrobert Pickett
Janice Pickett
Lindsay Pickett
Email Addresses: m.p****@cla-val.com,
mar****@bellsouth.ne,
mar****@bellsouth.net,
mar****@aol.com,
mpi****@cla-val.com
Address History: 30165 Hillside Terrace, San Juan Capistrano, CA 92675;
24852 Eaton Lane, Laguna Niguel, CA 92677;
Grand Prairie, TX 75052
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: 30136 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-2492
Address History: 30126 Hillside Terrace, San Juan Capistrano, CA 92675;
11711 Lakewood Boulevard Apt 204, Downey, CA 90241;
La Habra, CA 90631;
Mission Viejo, CA 92692
Relatives & Associates: Elizabeth Cooley
Elizabeht Mason
Brandon Yarborough
Bruce Yarborough
Bruce Yarborough
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: 2601 Circle Drive, Newport Beach, CA 92663;
30041 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: hai****@yahoo.com,
lau****@cox.net
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92693;
18 Granville Street, Ladera Ranch, CA 92694
Email Addresses: cko****@yahoo.com
Address History: 30112 Hillside Terrace, San Juan Capistrano, CA 92675;
740 S Burnside Avenue, Los Angeles, CA 90036;
Santa Ana, CA 92704
Aliases (AKA): Madelene Kay Dinapoli,
Madelinek K Dinapoli
Relatives & Associates: Nick Dinapoli
Email Addresses: dna****@flash.net,
mad****@attbi.com
Address History: 30032 Hillside Terrace, San Juan Capistrano, CA 92675;
5952 Las Virgenes Road, Calabasas, CA 91302;
Covina, CA 91722;
Laguna Hills, CA 92653;
Los Angeles, CA 90024
Phone Numbers: (949) 770-2874
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: 30152 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
717 Marguerite Avenue, Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Denver, CO 80210
Email Addresses: ctu****@excite.com,
jtu****@aol.com
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