Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
2736 E Larkwood Street, West Covina, CA 91791
Phone Numbers: (626) 991-4406
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: 30161 Hillside Terrace, San Juan Capistrano, CA 92675;
2001 Deerpark Drive Apartment 607, Fullerton, CA 92831;
Newport Beach, CA 92663;
Santa Ana, CA 92705;
Tustin, CA 92780
Relatives & Associates: John Sandberg
Julianne Sandberg
Katelyn Sandberg
Michele Sandberg
Zakaree Sandberg
Email Addresses: cut****@aol.com,
cut****@comcast.net,
cut****@hotmail.com,
cut****@msn.com,
cut****@aol.com
Address History: 30082 Hillside Terrace, San Juan Capistrano, CA 92675;
2855 Pinecreek Drive Apt C104, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Santa Ana, CA 92799;
Tarzana, CA 91356
Relatives & Associates: Jasmine Ghojehvand
Email Addresses: kgh****@yahoo.com
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: 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: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
3419 Winnetka Drive, Bonita, CA 91902;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Diego, CA 92124
Aliases (AKA): Sundra Hartman
Email Addresses: sun****@gmail.com
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: 30122 Hillside Terrace, San Juan Capistrano, CA 92675;
30822 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0124
Address History: 29961 Hillside Terrace, San Juan Capistrano, CA 92675;
17539 Tuscan Drive, Granada Hills, CA 91344
Phone Numbers: (818) 493-0977
Address History: 30032 Hillside Terrace, San Juan Capistrano, CA 92675;
5952 Las Virgenes Road, Calabasas, CA 91302;
Covina, CA 91722;
Laguna Hills, CA 92653;
Los Angeles, CA 90024
Phone Numbers: (949) 770-2874
Address History: 30205 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30126 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Brandon Yarborough
Bruce Yarborough
Cherly Yarborough
Shannon Yarborough
Cheryl Yarbrough
Phone Numbers: (949) 291-7321
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: 30151 Hillside Terrace, San Juan Capistrano, CA 92675;
29 Baldwin Avenue, Crockett, CA 94525;
Dana Point, CA 92629;
Goleta, CA 93117;
Mission Viejo, CA 92691
Aliases (AKA): Diane Lynne Walling,
Dianne Lynne Walling
Email Addresses: dia****@aol.com,
dia****@verizon.net
Address History: 30185 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9074
Address History: 30175 Hillside Terrace, San Juan Capistrano, CA 92675
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: 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: 30132 Hillside Terrace, San Juan Capistrano, CA 92675;
46 La Cresta Drive, Petaluma, CA 94952
Relatives & Associates: Katherine Croxton
Michael Croxton
Paul Croxton
Thomas Croxton
Valerie Croxton
Address History: 30001 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30042 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-1491
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: 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: 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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