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: 30165 Hillside Terrace, San Juan Capistrano, CA 92675;
919 Bayside Drive Apt C4, Newport Beach, CA 92660;
Hartford, CT 06106;
Milwaukee, WI 53211
Aliases (AKA): Martin Daniel Gold
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: 30002 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Alice Bender
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92693;
18 Granville Street, Ladera Ranch, CA 92694
Email Addresses: cko****@yahoo.com
Address History: 30136 Hillside Terrace, San Juan Capistrano, CA 92675
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: 30206 Hillside Terrace, San Juan Capistrano, CA 92675;
888 S Figueroa Street, Los Angeles, CA 90017;
Saint Louis, MO 63144
Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675;
16757 Francis Drive, Chino Hills, CA 91709;
Addison, MI 49220;
Toledo, OH 43615
Aliases (AKA): Gerald Bruce Whittaker,
Jerry Whittaker
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: 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: 30042 Hillside Terrace, San Juan Capistrano, CA 92675;
6714 E De Leon Street, Long Beach, CA 90815;
Philadelphia, PA 19104
Email Addresses: emi****@aim.com
Address History: 30142 Hillside Terrace, San Juan Capistrano, CA 92675;
505 E Maple Avenue, Monrovia, CA 91016;
Santa Fe, NM 87501
Email Addresses: ric****@cs.com,
ric****@tds.net,
ric****@msn.com
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: 30011 Hillside Terrace, San Juan Capistrano, CA 92675
Address History: 29902 Hillside Terrace, San Juan Capistrano, CA 92693;
52770 Po Box, Irvine, CA 92619;
Atlanta, GA 30310;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301
Relatives & Associates: Anne Osullivan
Brendan Osullivan
Clare Osullivan
Colleen Osullivan
James Osullivan
Email Addresses: jam****@aug.com,
jos****@charter.net
Address History: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
17437 W Ashley Drive, Goodyear, AZ 85338;
Dana Point, CA 92629;
Irvine, CA 92606;
Newport Beach, CA 92660
Aliases (AKA): Margo Hunt Unger
Address History: 29982 Hillside Terrace, San Juan Capistrano, CA 92675;
2 Po Box, San Juan Capistrano, CA 92675;
Ridgefield, CT 06877;
Reno, NV 89521;
Valley Cottage, NY 10989
Aliases (AKA): David E Krietzberg
Email Addresses: dkr****@aol.com,
dkr****@fultoncommunications.com,
dkr****@gmail.com,
dkr****@vertical.com,
dkr****@yahoo.com
Address History: 30155 Hillside Terrace, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Kojac
Address History: 30156 Hillside Terrace, San Juan Capistrano, CA 92675;
2938 Baker Street, Costa Mesa, CA 92626
Phone Numbers: (949) 361-3126
Address History: 23991 Goldeneye Drive, Laguna Niguel, CA 92677;
3014 Hillside Terrace, San Juan Capistrano, CA 92675
Aliases (AKA): Stella M Greco
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: 30185 Hillside Terrace, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9074
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