Address History: 30185 Hillside Terrace, San Juan Capistrano, CA 92675;
1990 S Coast Highway Ste 1a, Laguna Beach, CA 92651
Aliases (AKA): D S Lopez,
Danilo Lopez,
Danilo S Rd
Email Addresses: dlo****@novellconsulting.com,
egl****@cox.net
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: 30192 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Edward Reed
Phone Numbers: (714) 493-5805
Address History: 30183 Hillside Terrace, San Juan Capistrano, CA 92675;
30183 Hillside Terrace # 1, San Juan Capistrano, CA 92675;
Cumming, GA 30041;
Duluth, GA 30096
Address History: 30115 Hillside Terrace, San Juan Capistrano, CA 92675;
6850 Kathryn Drive, Cambria, CA 93428;
Costa Mesa, CA 92626;
North Andover, MA 01845
Aliases (AKA): Janice S Pickett
Email Addresses: jsp****@cox.com,
mar****@mailcity.com
Address History: 30141 Hillside Terrace, San Juan Capistrano, CA 92675;
33296 Ocean Ridge, Dana Point, CA 92629;
Newport Beach, CA 92663;
Santa Ana, CA 92705
Aliases (AKA): Ralph L Kosmides
Email Addresses: cko****@gmail.com,
ral****@gmail.com,
ral****@mindspring.com,
ral****@rubys.com,
ral****@tds.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: 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: 30156 Hillside Terrace, San Juan Capistrano, CA 92675;
2540 Country Hills Road Apt 232, Brea, CA 92821
Relatives & Associates: Alli Orgill
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: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
13132 Dougherty Ridge Court, Saint Louis, MO 63131
Relatives & Associates: Cheryl Apperson
David Bondurant
Melissa Bondurant
Robert Bondurant
Candice Knowlton
Address History: 29901 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-4426
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
23551 Camino Hermoso Drive, Los Altos Hills, CA 94024
Email Addresses: ori****@cox.net
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: 30105 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-8712
Email Addresses: kie****@comcast.net,
kie****@hotmail.com,
kie****@msn.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: 30185 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30042 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-1491
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: 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: 30101 Hillside Terrace, San Juan Capistrano, CA 92675;
2345 Newport Boulevard, Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Santa Ana, CA 92704
Aliases (AKA): Maria C Skinner,
Maria Skinner,
Maria C Sysyn
Relatives & Associates: Linda Bojorquez
Antoinette Skinner
David Skinner
Jessica Skinner
Mark Skinner
Email Addresses: msy****@aol.com
Address History: 2698 Woodacre Street, Brea, CA 92821;
34032 Crystal Lantern Street # 000002, Dana Point, CA 92629;
La Habra, CA 90631;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Steve Ray Christian,
Steven Ray Christian
Email Addresses: sc_****@yahoo.com,
ste****@kmgloan.com,
ste****@stevechristian.com,
uep****@yahoo.com
Address History: 30152 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30136 Hillside Terrace, San Juan Capistrano, CA 92675
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