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: 104 E Yale Loop, Irvine, CA 92604;
51884 Po Box, Irvine, CA 92619;
Los Angeles, CA 90064;
San Juan Capistrano, CA 92675
Address History: 13140 Creek View Drive Unit 203, Garden Grove, CA 92844;
26700 Mission Hills Drive, San Juan Capistrano, CA 92675;
Stanton, CA 90680
Phone Numbers: (714) 220-9773
Address History: 9 Viaduct Ceramica, San Clemente, CA 92673;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Phone Numbers: (801) 787-9839
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: bst****@sbcglobal.net,
bst****@sbcglobal.net
Address History: 9941 Deerhaven Drive, Santa Ana, CA 92705;
27001 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Roula Eid
Celine Toubia
Celine Toubia
Claire Toubia
Donna Toubia
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: 1 Daniel Burnham Court Apartment 909, San Francisco, CA 94109;
283 30th Avenue, San Francisco, CA 94121;
San Juan Capistrano, CA 92675
Relatives & Associates: Robert Klinger
Phone Numbers: (415) 929-7374
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675
Address History: 35 Royal Tern Lane, Aliso Viejo, CA 92698;
3639 Shawnee Road, San Diego, CA 92117;
San Juan Capistrano, CA 92675
Email Addresses: ck1****@angelfire.com,
ck1****@hotmail.com
Address History: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Celine Toubia
Donna Toubia
Ghassan Toubia
Iskander Toubia
Nicolas Toubia
Phone Numbers: (949) 661-3940
Email Addresses: ste****@gmail.com
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
Email Addresses: dol****@hotmail.com
Address History: 27131 Mission Hills Drive, San Juan Capistrano, CA 92675;
31515 Bluff Drive, Laguna Beach, CA 92651;
San Francisco, CA 94117;
Longmont, CO 80503;
Henderson, NV 89014
Aliases (AKA): Tracy Elizabeth Unger
Email Addresses: tra****@msn.com,
tun****@yahoo.com
Address History: 1457 Chert Drive, San Marcos, CA 92078;
11927 Windom Peak Way, San Diego, CA 92131;
San Juan Capistrano, CA 92675
Email Addresses: mel****@brobbins.com,
mel****@laundryladies.com,
mel****@gmail.com
Address History: 23951 Dovekie Circle, Laguna Niguel, CA 92677;
24455 Kings View, Laguna Niguel, CA 92677;
Sacramento, CA 95822;
San Juan Capistrano, CA 92675;
Lebanon, CT 06249
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kevin Frost
Mark Frost
Sean Frost
Gary Miller
Lourdes Noval
Email Addresses: dol****@hotmail.com
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: 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
Phone Numbers: (949) 489-7708
(949) 632-6875
(949) 636-2294
Address History: 186 Silverbow Drive, Victor, MT 59875;
33152 Trinidad Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: fai****@gmail.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: 588 Decidedly Street, Henderson, NV 89015;
7971 Oriole Drive, Mohave Valley, AZ 86440;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Villa Park, CA 92861
Relatives & Associates: Priscilla Boerum
Email Addresses: cbo****@yahoo.com,
cbo****@yahoo.com
Address History: 3002 Woodland Drive, Dickinson, TX 77539;
27041 Mission Hills Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Evelyn C Krieg
Address History: 6748 Waipouli Road, Kapaa, HI 96746;
24462 Selva Road, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Hanapepe, HI 96716;
Hilo, HI 96720
Aliases (AKA): Chris B Singleton
Relatives & Associates: Anna Singleton
Cay Singleton
Dana Singleton
Heather Singleton
James Singleton
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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