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,
James Shanksjr
Relatives & Associates: Frances Shanks
Email Addresses: jam****@comcast.net,
jam****@bellsouth.net
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
18 Chelsea Point, Dana Point, CA 92629;
Berkley, MI 48072;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Tim Brown
Relatives & Associates: Hilary Kisting
Email Addresses: tim****@wmconnect.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: 29942 Hillside Terrace, San Juan Capistrano, CA 92675;
103 Linda Isle, Newport Beach, CA 92660
Phone Numbers: (714) 496-2453
Address History: 30001 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 154 E 20th Street, Costa Mesa, CA 92627;
934 Joann Street, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Irvine, CA 92614;
La Canada Flintridge, CA 91011
Aliases (AKA): Jack Thomas Daly,
John T Daly Rd
Email Addresses: bon****@aol.com,
jac****@jackdaly.net
Address History: 29942 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2453
Address History: 30156 Hillside Terrace, San Juan Capistrano, CA 92675;
831 Turtle Crest Drive, Irvine, CA 92603
Email Addresses: dav****@yahoo.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: 30126 Hillside Terrace, San Juan Capistrano, CA 92675;
31883 Cedarhill Lane, Lake Elsinore, CA 92532;
Santa Barbara, CA 93106
Aliases (AKA): Brandon Yarborough
Relatives & Associates: Bruce Yarborough
Bruce Yarborough
Cherly Yarborough
Shannon Yarborough
Cheryl Yarbrough
Address History: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Edward Fulton
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92693;
18 Granville Street, Ladera Ranch, CA 92694
Email Addresses: cko****@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: 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: 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: 1391 S Walnut Street Unit 1503, Anaheim, CA 92802;
801 Carlson Drive, Brea, CA 92821;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
La Habra, CA 90631
Aliases (AKA): G Rock
Email Addresses: iam****@yahoo.com
Address History: 30185 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9074
Address History: 29922 Hillside Terrace, San Juan Capistrano, CA 92675;
460 S Esplanade Street, Orange, CA 92869
Email Addresses: dmh****@yahoo.com,
qju****@hotmail.com
Address History: 30181 Hillside Terrace, San Juan Capistrano, CA 92675;
26090 Towne Centre Drive, Foothill Ranch, CA 92610;
Huntington Beach, CA 92648;
Mission Viejo, CA 92692;
San Francisco, CA 94123
Aliases (AKA): Pamela R Kollar
Email Addresses: chr****@cox.net,
pau****@gmail.com,
pju****@talentstrategies.net,
pju****@aol.com
Address History: 29981 Hillside Terrace, San Juan Capistrano, CA 92675;
29951 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Thomas Glynn
Emily Rosenberry
Phone Numbers: (714) 240-0389
(949) 240-0389
Address History: 30196 Hillside Terrace, San Juan Capistrano, CA 92675;
30166 Hillside Terrace, San Juan Capistrano, CA 92675;
Tustin, CA 92780
Email Addresses: jpr****@msn.com,
mba****@lycos.com
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: 154 E 20th Street, Costa Mesa, CA 92627;
934 Joann Street, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Irvine, CA 92614;
La Canada Flintridge, CA 91011
Email Addresses: bon****@aol.com,
lau****@gmail.com
Address History: 30136 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-2492
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