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: 1 Corwin Drive, Alamo, CA 94507;
25421 Sea Bluffs Drive Apt 120, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Laie, HI 96762;
Lawrence, KS 66049
Relatives & Associates: Carma Anderanderso
Ambrosia Anderson
Glenn Anderson
Jacob Anderson
Jacob Anderson
Email Addresses: jak****@gmail.com,
jak****@msn.com,
san****@yahoo.com
Address History: 30141 Saddleridge Drive, San Juan Capistrano, CA 92675;
22 Conyers Lane, Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Bellevue, WA 98005;
Kirkland, WA 98033
Phone Numbers: (949) 290-2556
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: 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: 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: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675;
2317 Selby Avenue, Los Angeles, CA 90064;
Santa Ana, CA 92707
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: 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: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
2521 P/O Box, Capistrano Beach, CA 92624
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
25816 Domingo Avenue, Capistrano Beach, CA 92624
Aliases (AKA): Michael Maldonado
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: 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: 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
Email Addresses: dol****@hotmail.com
Address History: 1743 Cuadro Vista Apartment 22, San Marcos, CA 92078;
25792 Nellie Gail Road, Laguna Hills, CA 92653;
Murrieta, CA 92563;
San Diego, CA 92131;
San Juan Capistrano, CA 92675
Aliases (AKA): Miriam N Schrier
Email Addresses: msc****@netscape.net
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: 98 Baculo Street, Rancho Mission Viejo, CA 92694;
14 Trofello Lane, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer D Siragusa
Phone Numbers: (949) 284-3146
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: 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: 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: 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
Relatives & Associates: Sara Ballentine
Cynthia Bugarin
Gwenyth Falck
Adam Ostergar
Allen Ostergar
Email Addresses: ibr****@ameritrade.com,
mar****@wmconnect.com,
mos****@aol.com,
mos****@juno.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
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