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: 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: 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: 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: 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: 20 Breakers Isle, Dana Point, CA 92629;
34333 Green Lantern Street, Dana Point, CA 92629;
La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Las Cruces, NM 88005
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: 23714 Waterleaf Circle, Moreno Valley, CA 92557;
12032 Vista De Cerros Drive, Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Email Addresses: lou****@hotmail.com,
san****@aol.com
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;
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: 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: 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: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
Email Addresses: dol****@hotmail.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: 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: 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: 27061 Mission Hills Drive, San Juan Capistrano, CA 92675;
56 Corniche Drive Unit L, Dana Point, CA 92629;
Mission Viejo, CA 92691
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
25816 Domingo Avenue, Capistrano Beach, CA 92624
Aliases (AKA): Michael Maldonado
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: 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: 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
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