Address History: 25761 Fletcher Place, Laguna Hills, CA 92653;
1150 South Minton Avenue, Big Bear City, CA 92314;
Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Jon S Grund
Email Addresses: jgr****@earthlink.net,
smv****@aol.com
Address History: 27101 Mission Hills Drive, San Juan Capistrano, CA 92675;
34111 Copper Lantern Street Apt B, Dana Point, CA 92629
Email Addresses: lbo****@bawg.com,
lbo****@hotmail.com,
lbo****@worldnet.att.net,
lbo****@worldnet.att.net,
lpa****@aol.com
Address History: 23821 Hillhurst Drive Apartment 18, Laguna Niguel, CA 92677;
69155 Dinah Shore Drive Apartment 40, Cathedral City, CA 92234;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675
Address History: 16 Arlington Street, Ladera Ranch, CA 92694;
31 Capricorn Drive, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Email Addresses: tkr****@cfl.rr.com
Address History: 27081 Mission Hills Drive, San Juan Capistrano, CA 92675;
3201 Sello Lane Unit 108, Carlsbad, CA 92009;
San Diego, CA 92110;
Vista, CA 92081
Aliases (AKA): Susan L Buckallen
Relatives & Associates: Arthur Allen
Charles Allen
Christopher Allen
Christopher Allen
Jasmine Allen
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675;
459 South Sycamore Avenue, Los Angeles, CA 90036;
San Diego, CA 92104;
Jefferson, GA 30549
Aliases (AKA): Kevin W Frost
Email Addresses: dol****@hotmail.com,
jes****@compuserve.com
Address History: 4 Salinger Court, Trabuco Canyon, CA 92679;
25101 Adelanto Drive, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92672
Phone Numbers: (949) 888-9900
Email Addresses: eri****@netzero.net
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675;
25281 Linda Vista Drive, Laguna Hills, CA 92653
Phone Numbers: (714) 496-3123
Email Addresses: gar****@gmail.com
Address History: 881 Custer Avenue, San Marcos, CA 92078;
3938 Driftwood Street, Chino Hills, CA 91709;
Escondido, CA 92025;
Glendora, CA 91741;
Long Beach, CA 90814
Aliases (AKA): William Yoder
Email Addresses: wcy****@gmail.com
Address History: 27351 Silver Creek Drive, San Juan Capistrano, CA 92675;
610 Anderson Road, Davis, CA 95616;
El Macero, CA 95618;
Laguna Beach, CA 92651;
Mission Viejo, CA 92692
Aliases (AKA): Sarah Melinda Rodrigues
Email Addresses: sar****@mail.com
Address History: 35 Royal Tern Lane, Aliso Viejo, CA 92656;
15 Kewen Way, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Irvine, CA 92614;
San Juan Capistrano, CA 92675
Address History: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Donna Toubia
Ghassan Toubia
Iskander Toubia
Nicolas Toubia
Nina Toubia
Phone Numbers: (949) 661-3940
Email Addresses: ste****@gmail.com
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: 2030 Commodore Road, Newport Beach, CA 92660;
1741 Cabana Drive, Lake Havasu City, AZ 86404;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Address History: 27021 Mission Hills Drive, San Juan Capistrano, CA 92675;
17500 Lorne Street, Northridge, CA 91325;
San Fernando, CA 91340
Aliases (AKA): Faye R Hooper
Address History: 35 Royal Tern Lane, Aliso Viejo, CA 92656;
8 Jaripol Circle, Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Mark Myton
Address History: 622 19th Street, Pacific Grove, CA 93950;
721 Bayview Avenue, Pacific Grove, CA 93950;
Pasadena, CA 91104;
Salinas, CA 93906;
San Diego, CA 92108
Email Addresses: bha****@adttsa.com,
lha****@yahoo.com,
sti****@gmail.com
Address History: 5 Westcroft Court, Cockeysville, MD 21030;
11141 W Laurelwood Lane, Avondale, AZ 85392;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Ballwin, MO 63021
Relatives & Associates: Sarah Anderson
Jessica Jewkes
Jennifer Sedgnick
Donald Sedgwick
Donald Sedgwick
Email Addresses: dse****@ensigngroup.net
Address History: 61 Birch Drive, Harwich, MA 02645;
27001 Mission Hills Drive, San Juan Capistrano, CA 92675;
Bethel, CT 06801;
Naples, FL 34112;
Lake Zurich, IL 60047
Aliases (AKA): Alexander Wisneski
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: 56 Bradford Avenue, Mobile, AL 36604;
610 Airport Drive, Sitka, AK 99835;
San Juan Capistrano, CA 92675;
Pooler, GA 31322;
Savannah, GA 31401
Phone Numbers: (949) 374-9007
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
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
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