Address History: 30101 Hillside Terrace, San Juan Capistrano, CA 92675;
33822 Orilla Road, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92690;
San Mateo, CA 94403
Aliases (AKA): Howard Anthony Cunningham,
Howard A Jr Cunningham
Relatives & Associates: Kendra Billings
Jennifer Budd
Anita Cunningham
Barabara Cunningham
Barbara Cunningham
Email Addresses: hac****@home.com,
how****@webtv.net
Address History: 30011 Hillside Terrace, San Juan Capistrano, CA 92675;
130026 Po Box, Carlsbad, CA 92013;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Address History: 30173 Hillside Terrace, San Juan Capistrano, CA 92675;
11525 La Mirada Boulevard, La Mirada, CA 90638;
Rancho Palos Verdes, CA 90275
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: 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: 30101 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-4655
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: 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: 30116 Hillside Terrace, San Juan Capistrano, CA 92675;
800 Amherst Drive, Burbank, CA 91504
Aliases (AKA): James Morgan Christensen
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: 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: 30062 Hillside Terrace, San Juan Capistrano, CA 92675;
12901 Garden Grove Boulevard, Garden Grove, CA 92843;
North Hollywood, CA 91605;
Yorba Linda, CA 92887;
Denver, CO 80220
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: 30032 Hillside Terrace, San Juan Capistrano, CA 92675;
627 W Grafton Place, Anaheim, CA 92805;
Fullerton, CA 92831;
Placentia, CA 92870;
Las Vegas, NV 89122
Address History: 30102 Hillside Terrace, San Juan Capistrano, CA 92675;
585 Fifield Street, Chula Vista, CA 91910;
Lake Forest, CA 92630;
San Clemente, CA 92674
Email Addresses: rbl****@verizon.net
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;
8441 N 17th Place, Phoenix, AZ 85020;
Claremont, CA 91711;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92607
Relatives & Associates: Connie Holly
Andrew Mclennan
Carol Mclennan
Thomas Mclennan
Heather Mclennan-Murray
Phone Numbers: (909) 621-3899
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: 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
Phone Numbers: (714) 403-2900
(949) 488-2377
Email Addresses: jam****@aug.com
Address History: 29981 Hillside Terrace, San Juan Capistrano, CA 92675;
2124 P/O Box, Mission Viejo, CA 92690;
Monterey Park, CA 91755;
Newport Beach, CA 92663;
San Diego, CA 92101
Aliases (AKA): Etta Glynn
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
1391 Po Box, Anaheim, CA 92815;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): Teresa Mae Hart,
Terri Mae Hart,
Teresa Mae Hart-Rock,
Teresa M Hartrock,
Teresa Mae Rock
Email Addresses: sta****@aol.com
Address History: 30201 Hillside Terrace, San Juan Capistrano, CA 92675;
3950 N Hillwood Circle, Tucson, AZ 85750;
Minneapolis, MN 55403
Address History: 30192 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Edward Reed
Phone Numbers: (714) 493-5805
Address History: 30172 Hillside Terrace, San Juan Capistrano, CA 92675;
15351 Stafford Street, City Of Industry, CA 91744;
Riverside, CA 92505;
Glenview, IL 60025
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