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: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
32412 Crown Valley Parkways Apt 203, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
10 Abyssinian Way, Ladera Ranch, CA 92694
Email Addresses: sta****@aol.com
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: 30152 Hillside Terrace, San Juan Capistrano, CA 92675;
300 Carnoble Drive, Hollister, CA 95023;
Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688;
San Jose, CA 95135
Aliases (AKA): J Keene,
Janice S Oyler
Email Addresses: jan****@yahoo.com,
jke****@cox.net
Address History: 30012 Hillside Terrace, San Juan Capistrano, CA 92675;
1772 Hacienda Road, La Habra Heights, CA 90631;
Whittier, CA 90603
Phone Numbers: (714) 529-2356
Address History: 1110 Ramillo Avenue, Long Beach, CA 90815;
30012 Hillside Terrace, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Kalamazoo, MI 49048;
Plainwell, MI 49080
Email Addresses: tif****@gmail.com
Address History: 30161 Hillside Terrace, San Juan Capistrano, CA 92675;
1851 Reynolds Avenue, Irvine, CA 92614;
Long Beach, CA 90803;
Newport Beach, CA 92663;
Santa Ana, CA 92705
Aliases (AKA): John Thomas Sandberg
Relatives & Associates: Hayley Sandberg
John Sandberg
Julianne Sandberg
Katelyn Sandberg
Mary Sandberg
Email Addresses: cut****@comcast.net,
ems****@sandberg.com,
joh****@sandberg.com,
joh****@msn.com,
san****@aol.com
Address History: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
11351 Outer Way, Cypress, CA 90630;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Joseph James Wambold
Email Addresses: joe****@gmail.com
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Anne Osullivan
Clare Osullivan
Colleen Osullivan
James Osullivan
Patrick Osullivan
Phone Numbers: (949) 488-2377
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: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
717 Marguerite Avenue, Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Denver, CO 80210
Email Addresses: ctu****@excite.com,
jtu****@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: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
27780 Viaduct Sarasate, Mission Viejo, CA 92692
Aliases (AKA): Salvador M Rodarte
Address History: 30175 Hillside Terrace, San Juan Capistrano, CA 92675
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: 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
Relatives & Associates: Adam Tullie
Carol Tullie
Caroline Tullie
Frances Tullie
John Tullie
Phone Numbers: (703) 578-1467
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: 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: 4 Lime Orchard, Laguna Niguel, CA 92677;
30082 Hillside Terrace, San Juan Capistrano, CA 92675;
Glen Ellyn, IL 60137;
Saint Charles, IL 60174;
Wheaton, IL 60189
Aliases (AKA): Joan M Yuheeler
Relatives & Associates: Catherine Boettcher
Catherine Wheeler
Cheryl Wheeler
Jacob Wheeler
James Wheeler
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
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: 30116 Hillside Terrace, San Juan Capistrano, CA 92675;
800 Amherst Drive, Burbank, CA 91504
Aliases (AKA): James Morgan Christensen
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