Address History: 9941 Deerhaven Drive, Santa Ana, CA 92705;
7112 West Boulevard, Los Angeles, CA 90043;
San Juan Capistrano, CA 92675
Email Addresses: nin****@cox.net
Address History: 28452 Viaduct Mambrino, San Juan Capistrano, CA 92675;
24555 Los Alisos Boulevard, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Cape Coral, FL 33909
Aliases (AKA): Mark C Frost
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: 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: 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: 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: 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: 27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
25421 Sea Bluffs Drive Apartment 120, Dana Point, CA 92629;
Marrero, LA 70072;
Las Vegas, NV 89106;
Carrollton, TX 75007
Aliases (AKA): Virginia Sedgwick
Relatives & Associates: Sarah Anderson
Jessica Jewkes
Jennifer Sedgnick
David Sedgwick
Donald Sedgwick
Email Addresses: vse****@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: 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: 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: 85 Po Box, Silverado, CA 92676;
536 Scripps Drive, Davis, CA 95616;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (530) 757-7852
Address History: 53 Po Box, Rancho Santa Fe, CA 92067;
220 Seeman Drive, Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Lahaina, HI 96761
Phone Numbers: (619) 755-8477
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: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675
Address History: 16 Lake Shore Drive, Rancho Mirage, CA 92270;
5730 Dolphin Place, La Jolla, CA 92037;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Albuquerque, NM 87109
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;
33901 Mariana Drive Apartment 11, Dana Point, CA 92629;
Denison, TX 75020
Email Addresses: cjo****@aol.com,
con****@sbcglobal.net
Address History: 25792 Nellie Gail Road, Laguna Hills, CA 92653;
31038 Waterton Court, Murrieta, CA 92563;
San Diego, CA 92131;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Robert Schrier
Email Addresses: bsc****@mckenziescott.com,
rob****@att.net,
rob****@yahoo.com,
rsc****@insightbb.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: 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: 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: 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
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
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