Address History: 30032 Hillside Terrace, San Juan Capistrano, CA 92675;
5952 Las Virgenes Road Apartment 768, Calabasas, CA 91302;
Covina, CA 91722;
Laguna Hills, CA 92653;
Rancho Cucamonga, CA 91730
Aliases (AKA): Nicole Tyagi,
Nicole M Tyagi
Relatives & Associates: Andrea Espindola
Jennifer Espindola
Roman Espindola
Sushil Tyagi
Vishal Tyagi
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: 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: 28235 Bluebell Drive, Laguna Niguel, CA 92677;
27363 Ryan Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 30156 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Michelle Orgill
Phone Numbers: (949) 361-3126
Address History: 30042 Hillside Terrace, San Juan Capistrano, CA 92675;
517 Oxford Circle Apt 106, Davis, CA 95616;
Philadelphia, PA 19104
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: 30161 Hillside Terrace, San Juan Capistrano, CA 92675;
159 N Clark Drive Apt 7, Beverly Hills, CA 90211;
Corona Del Mar, CA 92625;
Los Angeles, CA 90046
Relatives & Associates: Hayley Sandberg
John Sandberg
Katelyn Sandberg
Michele Sandberg
Zakaree Sandberg
Address History: 30125 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30082 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Nicole Boettcher
Paul Boettcher
Sherry Boettcher
Steve Boettcher
Steve Boettcher
Phone Numbers: (949) 709-0388
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: 30193 Hillside Terrace, San Juan Capistrano, CA 92675;
4303 Grace Road, Bonita, CA 91902;
El Segundo, CA 90245;
Los Angeles, CA 90012;
Marina Del Rey, CA 90292
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
1129 Dunston Drive, Saint Louis, MO 63146
Relatives & Associates: Cheryl Apperson
David Bondurant
Melissa Bondurant
Robert Bondurant
Vera Bondurant
Phone Numbers: (949) 455-0197
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: 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: 30162 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30181 Hillside Terrace, San Juan Capistrano, CA 92675;
100 Lost Lake Court, Folsom, CA 95630;
Granite Bay, CA 95746;
Indian Wells, CA 92210
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
505 E Maple Avenue, Monrovia, CA 91016;
Santa Fe, NM 87501
Email Addresses: ric****@cs.com,
ric****@tds.net,
ric****@msn.com
Address History: 30193 Hillside Terrace, San Juan Capistrano, CA 92675;
2 Tarleton Lane, Ladera Ranch, CA 92694;
Palos Verdes Estates, CA 90274;
Rancho Palos Verdes, CA 90275
Address History: 30002 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Alice Bender
Address History: 815 Po Box, Alviso, CA 95002;
2510 Carlmont Drive Apt 10, Belmont, CA 94002;
Los Gatos, CA 95033;
San Diego, CA 92102;
San Francisco, CA 94118
Email Addresses: aar****@hotmail.com,
aar****@netscape.net
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-9132
Email Addresses: ori****@verizon.net
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
Email Addresses: mar****@s4r.com,
mar****@aol.com,
mfr****@mti.com
Address History: 30181 Hillside Terrace, San Juan Capistrano, CA 92675;
345 University Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Playa Del Rey, CA 90293;
San Francisco, CA 94123
Aliases (AKA): Chris L Jung,
Christophe L Jung
Email Addresses: chr****@cox.net,
pju****@aol.com
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
32412 Crown Valley Parkways Apt 203, Dana Point, CA 92629;
Lake Forest, CA 92630
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