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: 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: 30173 Hillside Terrace, San Juan Capistrano, CA 92675
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: 30205 Hillside Terrace, San Juan Capistrano, CA 92675;
19707 Po Box, Irvine, CA 92623;
Orange, CA 92868
Phone Numbers: (949) 240-0304
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: 30001 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30196 Hillside Terrace, San Juan Capistrano, CA 92675;
6 Pistoria Lane, Ladera Ranch, CA 92694;
Naples, FL 34108
Phone Numbers: (239) 431-7734
Address History: 30061 Hillside Terrace, San Juan Capistrano, CA 92675;
19561 Pompano Lane Unit 106, Huntington Beach, CA 92648;
San Francisco, CA 94133;
Naples, FL 34110;
Chicago, IL 60611
Phone Numbers: (630) 359-4163
Email Addresses: mrs****@aol.com
Address History: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
888 S Figueroa Street, Los Angeles, CA 90017;
Saint Louis, MO 63144
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: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
50 Rincon Way, Aliso Viejo, CA 92656;
Brea, CA 92821;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Email Addresses: nan****@uepcorp.com,
nan****@aol.com,
uep****@yahoo.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: 29922 Hillside Terrace, San Juan Capistrano, CA 92675;
240 N La Peer Drive, Beverly Hills, CA 90211;
El Cajon, CA 92021;
Indian Wells, CA 92210;
La Mesa, CA 91941
Aliases (AKA): Diane Marie Guttmacher
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
Relatives & Associates: Gloria Adamo
Amy Christian
Dana Christian
Hanna Christian
Hunter Christian
Email Addresses: chr****@gmail.com,
gin****@aol.com,
sco****@ibsa.com,
sco****@gmail.com,
sco****@yahoo.com
Address History: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Edward Fulton
Address History: 30141 Hillside Terrace, San Juan Capistrano, CA 92675;
24672 Charlton Drive, Laguna Hills, CA 92653;
Newport Coast, CA 92657;
Pasadena, CA 91101;
Riverside, CA 92507
Aliases (AKA): Tina Trang Le,
Tina Shalaby,
Letina Trang
Phone Numbers: (626) 396-9644
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
34700 Pacific Coast Highway, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677
Aliases (AKA): M Pinto
Phone Numbers: (949) 240-7689
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
309 W Naomi Avenue, Arcadia, CA 91007;
Monrovia, CA 91016;
Santa Fe, NM 87501
Phone Numbers: (949) 493-9872
Email Addresses: ric****@blackplanet.com,
ric****@comcast.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
Address History: 30162 Hillside Terrace, San Juan Capistrano, CA 92675;
1809 Po Box, Laguna Beach, CA 92652;
Laguna Niguel, CA 92677
Address History: 30106 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 30152 Hillside Terrace, San Juan Capistrano, CA 92675;
30041 Hillside Terrace, San Juan Capistrano, CA 92675
Aliases (AKA): Janessa R Clawson
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