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
Email Addresses: dol****@hotmail.com
Address History: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675
Address History: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675;
1350 Buenaventura Boulevard Apartment 301, Redding, CA 96001
Email Addresses: fca****@cs.com
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: 104 E Yale Loop, Irvine, CA 92604;
51884 Po Box, Irvine, CA 92619;
Los Angeles, CA 90064;
San Juan Capistrano, CA 92675
Address History: 27081 Mission Hills Drive, San Juan Capistrano, CA 92675;
1107 N Acacia Avenue, Fullerton, CA 92831
Email Addresses: cha****@comcast.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: 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: 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: 17014 Canyon Creek Circle, Riverside, CA 92503;
9810 Mcnicholl Drive, Riverside, CA 92503;
San Diego, CA 92128;
San Juan Capistrano, CA 92675;
Reno, NV 89521
Aliases (AKA): Bette Marks
Email Addresses: bet****@comcast.net,
ohg****@san.rr.com,
ohg****@san.rr.com
Address History: 27151 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kathleen Shook
Address History: 27131 Mission Hills Drive, San Juan Capistrano, CA 92675;
27662 Aliso Creek Road Apartment 4203, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651
Aliases (AKA): Michael Mattson
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: 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: 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
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: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675;
7651 Sw Meadowlark Road, San Juan Capistrano, CA 92675
Relatives & Associates: Celine Toubia
Donna Toubia
Ghassan Toubia
Iskander Toubia
Nina Toubia
Email Addresses: ste****@gmail.com
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: 22 Old Sage Trail, Hailey, ID 83333;
24462 Selva Road, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Sun Valley, ID 83353
Aliases (AKA): Dana Susan Frost
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: 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: 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: 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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