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: 8041 Florence Avenue Ste 102, Downey, CA 90240;
2086 Po Box, Downey, CA 90242;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Email Addresses: jes****@compuserve.com,
jfr****@aol.com
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: 27081 Mission Hills Drive, San Juan Capistrano, CA 92675;
1107 N Acacia Avenue, Fullerton, CA 92831
Email Addresses: cha****@comcast.net
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: 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: 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: 33801 Shackleton Isle, Dana Point, CA 92629;
83 Barmore Court, Glendale, CA 91206;
Glendora, CA 91740;
La Crescenta, CA 91214;
Los Angeles, CA 90026
Aliases (AKA): Anna L Snyder,
Anne L Snyder,
Anne Lou Ynder
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: 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: 56 Corniche Drive Unit L, Dana Point, CA 92629;
53 Bridgeport Street, Dana Point, CA 92629;
Los Angeles, CA 90064;
San Juan Capistrano, CA 92675
Email Addresses: law****@hotmail.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: 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: 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: 30601 Ventana Viaduct, San Juan Capistrano, CA 92675;
24555 Los Alisos Boulevard # 1, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Kamuela, HI 96743
Aliases (AKA): Kat Frost,
Kathrine Frost,
Kathryn Lynn Thompson
Email Addresses: kat****@gmail.com,
tha****@hotmail.com
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-6375
(949) 240-1622
(949) 496-3123
Email Addresses: dol****@hotmail.com
Address History: 27101 Mission Hills Drive, San Juan Capistrano, CA 92675
Email Addresses: lbo****@hotmail.com,
lbo****@worldnet.att.net
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: 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: 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
Relatives & Associates: Dolores Frost
Jeff Frost
Kevin Frost
Mark Frost
Sean Frost
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
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
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