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: 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: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
30146 Hillside Terrace # 715, San Juan Capistrano, CA 92675;
Boca Raton, FL 33496;
Marblehead, MA 01945
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: 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: 29901 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-4426
Address History: 30136 Hillside Terrace, San Juan Capistrano, CA 92675;
1104 Gaviota Drive, Laguna Beach, CA 92651
Aliases (AKA): Ramiro V Ortiz
Phone Numbers: (949) 240-2492
Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Kojac
Address History: 25791 White Sands Street, Dana Point, CA 92629;
24892 Viaduct Florecer, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (949) 499-0614
Email Addresses: dan****@jetfitting.com,
gar****@jetfitting.com
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
10 Abyssinian Way, Ladera Ranch, CA 92694
Email Addresses: sta****@aol.com
Address History: 30132 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30126 Hillside Terrace, San Juan Capistrano, CA 92675;
11711 Lakewood Boulevard Apt 204, Downey, CA 90241
Relatives & Associates: Brandon Yarborough
Bruce Yarborough
Bruce Yarborough
Shannon Yarborough
Cheryl Yarbrough
Address History: 527 10th Avenue Unit 501, San Diego, CA 92101;
3524 Rubin Drive, Oakland, CA 94602;
San Francisco, CA 94133;
San Jose, CA 95113;
San Juan Capistrano, CA 92675
Email Addresses: dj1****@yahoo.com,
dou****@leslieandco.com,
dou****@yahoo.com
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: 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: 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: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30185 Hillside Terrace, San Juan Capistrano, CA 92675;
1990 S Coast Highway Ste 1a, Laguna Beach, CA 92651
Aliases (AKA): D S Lopez,
Danilo Lopez,
Danilo S Rd
Email Addresses: dlo****@novellconsulting.com,
egl****@cox.net
Address History: 30151 Hillside Terrace, San Juan Capistrano, CA 92675;
29 Baldwin Avenue, Crockett, CA 94525;
Dana Point, CA 92629;
Goleta, CA 93117;
Oakland, CA 94611
Relatives & Associates: Benjamin Martin
Diane Walling
Heather Walling
Robert Walling
Spencer Walling
Address History: 30115 Hillside Terrace, San Juan Capistrano, CA 92675;
6850 Kathryn Drive, Cambria, CA 93428;
Costa Mesa, CA 92626;
North Andover, MA 01845
Aliases (AKA): Janice S Pickett
Email Addresses: jsp****@cox.com,
mar****@mailcity.com
Address History: 1480 E Grand Avenue, Pomona, CA 91766;
9441 Alta Loma Drive, Rancho Cucamonga, CA 91701;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Upland, CA 91786
Relatives & Associates: Victoria Kirkham
Evan Mulder
Michael Mulder
Annette Robertson
Doug Robertson
Address History: 8318 City Lights Drive, Aliso Viejo, CA 92656;
1920 Fullerton Avenue, Costa Mesa, CA 92627;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Debbie Ann Aguayo,
Deborah Ann Aguayo,
Debbie Ann Pollick
Email Addresses: deb****@thepartystatshere.com
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: 30125 Hillside Terrace, San Juan Capistrano, CA 92675;
11 Snow Bush Street, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
San Luis Obispo, CA 93405;
Mc Keesport, PA 15132
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