Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675;
33901 Mariana Drive Apartment 11, Dana Point, CA 92629;
Denison, TX 75020
Email Addresses: cjo****@aol.com,
con****@sbcglobal.net
Address History: 24105 Windward Drive, Dana Point, CA 92629;
31 Hancock Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: sta****@mac.com
Address History: 20 Nutcracker Lane, Aliso Viejo, CA 92656;
24502 Pacific Park Drive Ste 105, Aliso Viejo, CA 92656;
Hermosa Beach, CA 90254;
Irvine, CA 92618;
Ladera Ranch, CA 92694
Aliases (AKA): Christine Lorraine Shook,
Christine Leigh Hanson Snyder,
Christine Snyder
Address History: 27151 Minos Drive, Mission Viejo, CA 92691;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Anderson
Jessica Jewkes
Jennifer Sedgnick
David Sedgwick
Donald Sedgwick
Address History: 27131 Mission Hills Drive, San Juan Capistrano, CA 92675;
27662 Aliso Creek Road Apartment 4203, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): Michael Mattson
Address History: 27041 Mission Hills Drive, San Juan Capistrano, CA 92675;
814 Bear Valley Parkways, Escondido, CA 92025;
Trabuco Canyon, CA 92679;
West Linn, OR 97068
Aliases (AKA): Kathy F Rd
Address History: 56 Corniche Drive Unit L, Dana Point, CA 92629;
53 Bridgeport Street, Dana Point, CA 92629;
Los Angeles, CA 90064;
San Juan Capistrano, CA 92675
Email Addresses: law****@hotmail.com
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675
Address History: 9941 Deerhaven Drive, Santa Ana, CA 92705;
7112 West Boulevard, Los Angeles, CA 90043;
San Juan Capistrano, CA 92675
Relatives & Associates: Roula Eid
Celine Toubia
Claire Toubia
Donna Toubia
Ghassan Toubia
Email Addresses: nin****@cox.net
Address History: 29885 2nd Street Suite F, Lake Elsinore, CA 92532;
1075 P/O Box, Orange, CA 92856;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Aliases (AKA): Elden Williams
Address History: 27151 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kathleen Shook
Address History: 6505 Mystery Mountain Way, Rocklin, CA 95765;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
Provo, UT 84601
Aliases (AKA): Jennifer Sue Sedgwick
Address History: 30601 Ventana Viaduct, San Juan Capistrano, CA 92675;
24555 Los Alisos Boulevard # 1, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Kamuela, HI 96743
Aliases (AKA): Kat Frost,
Kathrine Frost,
Kathryn Lynn Thompson
Email Addresses: kat****@gmail.com,
tha****@hotmail.com
Address History: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675;
6900 Oslo Circle, Buena Park, CA 90621;
Cerritos, CA 90703;
Irvine, CA 92604;
Tustin, CA 92782
Aliases (AKA): Donna Rae Canary,
Donna Rae Canary-Toubia
Email Addresses: ste****@gmail.com,
tou****@cox.net
Address History: 27081 Mission Hills Drive, San Juan Capistrano, CA 92675;
330 Malvern Avenue, Fullerton, CA 92832
Aliases (AKA): Charles Buck,
Chas W Buck
Email Addresses: cha****@comcast.net,
cha****@netscape.ne,
cha****@netscape.net
Address History: 457 West Summerfield Circle, Anaheim, CA 92802;
1731 W Medical Center Drive Apt 267, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Oceanside, CA 92054
Aliases (AKA): Norma Leyva Leyva,
Norma K Trt
Relatives & Associates: George Leyva
Email Addresses: nor****@alltel.net
Address History: 27041 Mission Hills Drive, San Juan Capistrano, CA 92675;
4557 Braungate Drive # 301, Saint Louis, MO 63128;
Ruidoso, NM 88355
Aliases (AKA): Leslie Anderson
Phone Numbers: (505) 258-3239
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
2521 P/O Box, Capistrano Beach, CA 92624
Address History: 1702 Avalon Avenue, Lake Havasu City, AZ 86404;
1741 Cabana Drive, Lake Havasu City, AZ 86404;
Bell, CA 90201;
Downey, CA 90241;
San Juan Capistrano, CA 92675
Relatives & Associates: Walter Murawski
Address History: 1593 S Rio Verde Lane, Camp Verde, AZ 86322;
601 W Saddle Creek Drive, Camp Verde, AZ 86322;
Sedona, AZ 86351;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: ric****@spectrum1031.com
Address History: 5706 Boby Drive, Columbus, GA 31907;
27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
Miami, FL 33145;
Naples, FL 34101;
Orlando, FL 32837
Relatives & Associates: Margarita Maldonado
Raymond Maldonado
Raymond Maldonado
Ronald Maldonado
Tana Pastiak
Email Addresses: eli****@aol.com,
pue****@aol.com,
pue****@aol.com
Address History: 625 Harvard Drive, Paris, TX 75462;
13 P/O Box, Camp, AR 72520;
San Juan Capistrano, CA 92675;
Galloway, NJ 08205;
Pomona, NJ 08240
Aliases (AKA): Virgina L Sedgwick,
Virginia L Sedgwick
Address History: 4645 S Locust Lane Apt 8, Salt Lake City, UT 84117;
947 W Redwood Drive, Chandler, AZ 85248;
Alhambra, CA 91801;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Aliases (AKA): Martha Ellen Ospergar
Email Addresses: ibr****@ameritrade.com,
mar****@wmconnect.com,
mos****@aol.com,
mos****@juno.com
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