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: 30191 Hillside Terrace, San Juan Capistrano, CA 92675;
23321 El Toro Road Ste F, Lake Forest, CA 92630
Aliases (AKA): Clyde Everett Wesp
Email Addresses: swe****@cox.net,
swe****@gmail.com
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
1821 Whitestone Terrace, Santa Ana, CA 92705
Relatives & Associates: William Nieman
Address History: 30062 Hillside Terrace, San Juan Capistrano, CA 92675;
12901 Garden Grove Boulevard # 411, Garden Grove, CA 92843;
Yorba Linda, CA 92887;
Aurora, CO 80013;
Denver, CO 80220
Address History: 30061 Hillside Terrace, San Juan Capistrano, CA 92675;
2338 N 33rd Avenue, Phoenix, AZ 85009;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Morgan Hill, CA 95037
Aliases (AKA): Joseph Ott
Email Addresses: imt****@aol.com,
j.o****@cfsofca.com,
jjo****@conflorsvcofca.com,
tor****@earthlink.net,
tor****@hotmail.com
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: 30176 Hillside Terrace, San Juan Capistrano, CA 92675;
6736 E Espanita Street, Long Beach, CA 90815;
Porter Ranch, CA 91326;
Torrance, CA 90501
Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Kojac
Address History: 30126 Hillside Terrace, San Juan Capistrano, CA 92675;
31671 Seacove Drive, Laguna Beach, CA 92651;
Lake Elsinore, CA 92532
Aliases (AKA): Shannon Yarborough
Relatives & Associates: Brandon Yarborough
Bruce Yarborough
Bruce Yarborough
Cherly Yarborough
Cheryl Yarbrough
Email Addresses: bru****@cableone.net,
roy****@gmail.com,
sny****@gmail.com
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: 30061 Hillside Terrace, San Juan Capistrano, CA 92675;
19561 Pompano Lane Unit 106, Huntington Beach, CA 92648;
San Francisco, CA 94133;
Naples, FL 34110;
Chicago, IL 60611
Phone Numbers: (630) 359-4163
Email Addresses: mrs****@aol.com
Address History: 25881 Nellie Gail Road, Laguna Hills, CA 92653;
14935 Oak Canyon Drive, Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
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: 29942 Hillside Terrace, San Juan Capistrano, CA 92675;
18301 Von Karman Avenue Suite 250, Irvine, CA 92612;
Newport Beach, CA 92660;
Las Vegas, NV 89178
Address History: 30082 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Catherine Wheeler
Phone Numbers: (949) 496-2692
Address History: 30101 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-4655
Address History: 30161 Hillside Terrace, San Juan Capistrano, CA 92675;
198 Ponderosa Drive, Cedar Glen, CA 92321;
Santa Ana, CA 92705
Aliases (AKA): Zachary Thomas Sandberg,
Zakaree Thomas Sandberg
Relatives & Associates: Hayley Sandberg
John Sandberg
Julianne Sandberg
Katelyn Sandberg
Mary Sandberg
Email Addresses: zak****@yahoo.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: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Edward Fulton
Address History: 30165 Hillside Terrace, San Juan Capistrano, CA 92675;
919 Bayside Drive Apt C4, Newport Beach, CA 92660;
Hartford, CT 06106;
Milwaukee, WI 53211
Aliases (AKA): Martin Daniel Gold
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
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