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: 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: 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: 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: 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: 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;
2317 Selby Avenue, Los Angeles, CA 90064;
Santa Ana, CA 92707
Relatives & Associates: Dominic Dekindt
Roula Eid
Celine Toubia
Claire Toubia
Donna Toubia
Email Addresses: ste****@gmail.com
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: 1 Daniel Burnham Court Apartment 909, San Francisco, CA 94109;
283 30th Avenue, San Francisco, CA 94121;
San Juan Capistrano, CA 92675
Relatives & Associates: Robert Klinger
Phone Numbers: (415) 929-7374
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: 35 Royal Tern Lane, Aliso Viejo, CA 92656;
355 Myrtle Street, Laguna Beach, CA 92651;
Laguna Hills, CA 92654;
Mission Viejo, CA 92692;
San Clemente, CA 92674
Aliases (AKA): Amy Gabriel Avery,
Amy G Myton
Phone Numbers: (949) 637-4725
Email Addresses: amy****@gmail.com,
amy****@iwon.com
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: 27151 Minos Drive, Mission Viejo, CA 92691;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Anderson
Jessica Jewkes
Jennifer Sedgnick
David Sedgwick
Donald Sedgwick
Phone Numbers: (714) 496-4540
(949) 496-4540
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: 6505 Mystery Mountain Way, Rocklin, CA 95765;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
Provo, UT 84601
Aliases (AKA): Jennifer Sue Sedgwick
Address History: 70 Fulmar Lane, Aliso Viejo, CA 92656;
1138 Austin Street, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Los Gatos, CA 95032;
San Juan Capistrano, CA 92675
Aliases (AKA): Eric L Kreig
Email Addresses: avp****@sbcglobal.net,
bec****@yahoo.com,
bkr****@hotmail.com,
ekr****@cs.com,
ekr****@gmail.com
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: 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: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675
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: 27101 Mission Hills Drive, San Juan Capistrano, CA 92675
Email Addresses: lbo****@hotmail.com,
lbo****@worldnet.att.net
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: 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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