Address History: 30156 Hillside Terrace, San Juan Capistrano, CA 92675;
2938 Baker Street, Costa Mesa, CA 92626
Phone Numbers: (949) 361-3126
Address History: 29982 Hillside Terrace, San Juan Capistrano, CA 92675;
40 Old Wagon Road, Ridgefield, CT 06877;
Valley Cottage, NY 10989
Aliases (AKA): Donna L Reitzberg
Email Addresses: dav****@cox.net,
dkr****@yahoo.com
Address History: 29962 Hillside Terrace, San Juan Capistrano, CA 92675;
21856 Tumbleweed Circle, Lake Forest, CA 92630;
Los Altos, CA 94024;
Los Altos Hills, CA 94024
Aliases (AKA): Anthony Robert Richardson,
Arw Richardson
Email Addresses: ant****@bellatlantic.net,
ari****@gmail.com
Address History: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
8625 Riverside Drive Unit 53, Parker, AZ 85344;
Big Bear City, CA 92314;
Chula Vista, CA 91911;
Lake Elsinore, CA 92530
Aliases (AKA): Peter M Jacqout,
Pete Michael Jacquot,
Peter M Jacqupt
Email Addresses: dbr****@yahoo.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,
James Shanksjr
Relatives & Associates: Frances Shanks
Email Addresses: jam****@comcast.net,
jam****@bellsouth.net
Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Kojac
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: 30155 Hillside Terrace, San Juan Capistrano, CA 92675;
303 Sunset Drive, Blythe, CA 92225;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Mark Kojak,
Mark A Ojac,
Mark Alan Tr
Email Addresses: jak****@yahoo.com,
jak****@yahoo.com,
mar****@heyinviteme.com,
mar****@cox.net
Address History: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
2698 Woodacre Street, Brea, CA 92821;
Chino Hills, CA 91709;
Dana Point, CA 92629;
Fullerton, CA 92835
Aliases (AKA): Scott Arlan Moore
Email Addresses: chr****@gmail.com,
gin****@aol.com,
sco****@ibsa.com,
sco****@gmail.com,
sco****@yahoo.com
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: 30162 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 29891 Hillside Terrace, San Juan Capistrano, CA 92675;
3428 E 1st Street Apt 12, Long Beach, CA 90803;
Mission Viejo, CA 92691;
Pasadena, CA 91101
Aliases (AKA): Kerri Mc Clellan,
Kerri M Mccellan,
Kerri M Mcclellan
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: 29921 Hillside Terrace, San Juan Capistrano, CA 92675
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
Phone Numbers: (703) 578-1467
Address History: 30146 Hillside Terrace, San Juan Capistrano, CA 92675;
4634 E Navigator Lane, Phoenix, AZ 85050;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Denver, CO 80210
Email Addresses: ctu****@hotmail.com,
sho****@hotmail.com
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: 30082 Hillside Terrace, San Juan Capistrano, CA 92693;
17025 Ripon Avenue, Bellflower, CA 90706;
Oceanside, CA 92054;
Palm Desert, CA 92211;
Rancho Mirage, CA 92270
Aliases (AKA): Diane T Bagby
Email Addresses: dba****@bagbylaw.net,
dia****@cox.net
Address History: 30176 Hillside Terrace, San Juan Capistrano, CA 92675;
6736 E Espanita Street, Long Beach, CA 90815;
Porter Ranch, CA 91326;
Torrance, CA 90501
Aliases (AKA): Steve Ettinger
Address History: 30165 Hillside Terrace, San Juan Capistrano, CA 92675;
2008 Oxford Avenue Apartment 1, Fullerton, CA 92831
Relatives & Associates: Holly Martin
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
31252 Viaduct Fajita, San Juan Capistrano, CA 92675
Aliases (AKA): Greg Pinto,
Gregory Hbwmcom Pinto
Email Addresses: min****@hotmail.com
Address History: 30111 Hillside Terrace, San Juan Capistrano, CA 92675
Email Addresses: mem****@hotmail.com
Address History: 1176 Kingston Street, Costa Mesa, CA 92626;
4425 Sea Harbour Drive, Huntington Beach, CA 92649;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Oxnard, CA 93035
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