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: 35 Royal Tern Lane, Aliso Viejo, CA 92656;
355 Myrtle Street, Laguna Beach, CA 92651;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 637-4725
Address History: 311 Costa Mesa Street, Costa Mesa, CA 92627;
27081 Mission Hills Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Marjorie B Buck,
Margie Firks,
Roger P Firks
Email Addresses: jw_****@yahoo.com,
rfi****@ameritech.net,
rfi****@cox.net,
rfi****@gmail.com,
rfi****@yahoo.com
Address History: 234 Bird Park Road, Avalon, CA 90704;
501 N Pacific Street Unit 12, Oceanside, CA 92054;
Orange, CA 92867;
San Juan Capistrano, CA 92675
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: 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: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
2521 P/O Box, Capistrano Beach, CA 92624
Address History: 27021 Mission Hills Drive, San Juan Capistrano, CA 92675
Address History: 9 Viaduct Ceramica, San Clemente, CA 92673;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Aliases (AKA): Steven N Lowe,
Steven Daniel Lowe
Email Addresses: cre****@gmail.com,
fai****@gmail.com,
klo****@yahoo.com,
reb****@gmail.com,
sdo****@frontiernet.net
Address History: 27021 Mission Hills Drive, San Juan Capistrano, CA 92675
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
Email Addresses: all****@ostergar.com
Address History: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-3940
Email Addresses: ste****@gmail.com
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: 145 Cedar Way Apartment 8, Laguna Beach, CA 92651;
7316 City Lights Drive, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
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: 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: 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: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kevin Frost
Gary Miller
Lourdes Noval
Dana Singleton
Email Addresses: dol****@hotmail.com
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: 33801 Shackleton Isle, Dana Point, CA 92629;
83 Barmore Court, Glendale, CA 91206;
Glendora, CA 91740;
La Crescenta, CA 91214;
Los Angeles, CA 90026
Aliases (AKA): Anna L Snyder,
Anne L Snyder,
Anne Lou Ynder
Relatives & Associates: Christine Shook
Jack Snyder
John Snyder
Address History: 23714 Waterleaf Circle, Moreno Valley, CA 92557;
12032 Vista De Cerros Drive, Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Relatives & Associates: Lourdes Noval
Lourdes Noval
Email Addresses: lou****@hotmail.com,
san****@aol.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: 3002 Woodland Drive, Dickinson, TX 77539;
27041 Mission Hills Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Evelyn C Krieg
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
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