Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
54 Seastar Court, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Orange, CA 92867
Address History: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
3419 Winnetka Drive, Bonita, CA 91902;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Diego, CA 92124
Aliases (AKA): Sundra Hartman
Email Addresses: sun****@gmail.com
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: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
888 S Figueroa Street, Los Angeles, CA 90017;
Saint Louis, MO 63144
Relatives & Associates: Bonnie Billone
Beth Hartman
Beth Hartman
Julie Hartman
Peter Hartman
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: 14942 Greenbrae Street, Irvine, CA 92697;
211 Turtle Crest Drive, Irvine, CA 92603;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: hop****@juno.com,
hop****@yahoo.com,
jen****@yahoo.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: 29942 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2453
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
18 Chelsea Point, Dana Point, CA 92629;
Berkley, MI 48072;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Tim Brown
Relatives & Associates: Hilary Kisting
Email Addresses: tim****@wmconnect.com
Address History: 28912 Viaduct Hacienda, San Juan Capistrano, CA 92675;
26571 Normandale Drive Apartment 25l, Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688;
North Chatham, MA 02650;
Austin, TX 78704
Aliases (AKA): Christine Marie Callison
Email Addresses: cbe****@hotmail.com,
cbe****@hotmail.com,
cbe****@ameritrade.com,
cbe****@earthlink.net,
cbe****@hotmail.com
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: 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: 29882 Hillside Terrace, San Juan Capistrano, CA 92675;
19534 Po Box, Irvine, CA 92623;
Saratoga, CA 95070
Aliases (AKA): A J Moyer,
Albert J Smoyer
Phone Numbers: (949) 496-8142
Address History: 30196 Hillside Terrace, San Juan Capistrano, CA 92675;
8191 Aldea Street, Dublin, CA 94568;
San Ramon, CA 94583;
Jacksonville, OR 97530
Relatives & Associates: Michelle Moore
James Presley
Jennifer Priestley
Jim Priestley
Renee Priestley
Address History: 29982 Hillside Terrace, San Juan Capistrano, CA 92675;
2 Po Box, San Juan Capistrano, CA 92675;
Ridgefield, CT 06877;
Reno, NV 89521;
Valley Cottage, NY 10989
Aliases (AKA): David E Krietzberg
Email Addresses: dkr****@aol.com,
dkr****@fultoncommunications.com,
dkr****@gmail.com,
dkr****@vertical.com,
dkr****@yahoo.com
Address History: 30081 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30141 Hillside Terrace, San Juan Capistrano, CA 92675;
33296 Ocean Ridge, Dana Point, CA 92629;
Newport Beach, CA 92663;
Santa Ana, CA 92705
Aliases (AKA): Ralph L Kosmides
Email Addresses: cko****@gmail.com,
ral****@gmail.com,
ral****@mindspring.com,
ral****@rubys.com,
ral****@tds.net
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92693;
52770 Po Box, Irvine, CA 92619;
Atlanta, GA 30310;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301
Relatives & Associates: Anne Osullivan
Brendan Osullivan
Clare Osullivan
Colleen Osullivan
James Osullivan
Email Addresses: jam****@aug.com,
jos****@charter.net
Address History: 30101 Hillside Terrace, San Juan Capistrano, CA 92675;
2345 Newport Boulevard Apt K102, Costa Mesa, CA 92627;
Los Angeles, CA 90033
Aliases (AKA): Andrew Joseph Sysyn
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: 30116 Hillside Terrace, San Juan Capistrano, CA 92675;
800 Amherst Drive, Burbank, CA 91504
Aliases (AKA): James Morgan Christensen
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
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