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: 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: 4 Salinger Court, Trabuco Canyon, CA 92679;
25101 Adelanto Drive, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92672
Phone Numbers: (949) 888-9900
Email Addresses: eri****@netzero.net
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: 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: 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: 33096 Halfmoon Court, San Juan Capistrano, CA 92675;
24545 Los Alisos Boulevard, Laguna Hills, CA 92653;
San Bernardino, CA 92407
Aliases (AKA): Wallace C Johnson
Relatives & Associates: Connie Johnson
Email Addresses: wal****@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: 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: 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: 104 E Yale Loop, Irvine, CA 92604;
51884 Po Box, Irvine, CA 92619;
Los Angeles, CA 90064;
San Juan Capistrano, CA 92675
Address History: 27001 Mission Hills Drive, San Juan Capistrano, CA 92675;
7651 Sw Meadowlark Road, San Juan Capistrano, CA 92675
Email Addresses: ste****@gmail.com
Address History: 27151 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kathleen Shook
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: 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: 27021 Mission Hills Drive, San Juan Capistrano, CA 92675
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: 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: 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: 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: 27061 Mission Hills Drive, San Juan Capistrano, CA 92675;
1604 Cormorant Drive, Carlsbad, CA 92011;
Dana Point, CA 92629;
Vista, CA 92083;
Austin, TX 78704
Aliases (AKA): Robert Don Olson
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: 23842 Alicia Parkways, Mission Viejo, CA 92691;
33742 El Encanto Avenue, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Ontario, CA 91762
Aliases (AKA): Rocelle E Frost
Email Addresses: roc****@gmail.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: 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
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