Address History: 9941 Deerhaven Drive, Santa Ana, CA 92705;
7112 West Boulevard, Los Angeles, CA 90043;
San Juan Capistrano, CA 92675
Email Addresses: nin****@cox.net
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
25816 Domingo Avenue, Capistrano Beach, CA 92624
Aliases (AKA): Michael Maldonado
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: 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: 27151 Mission Hills Drive, San Juan Capistrano, CA 92675
Address History: 27081 Mission Hills Drive, San Juan Capistrano, CA 92675;
330 Malvern Avenue, Fullerton, CA 92832
Aliases (AKA): Charles Buck,
Chas W Buck
Email Addresses: cha****@comcast.net,
cha****@netscape.ne,
cha****@netscape.net
Address History: 27703 Ortega Highway Spc 146, San Juan Capistrano, CA 92675;
27021 Mission Hills Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-0843
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: 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: 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: 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: 104 E Yale Loop, Irvine, CA 92604;
51884 Po Box, Irvine, CA 92619;
Los Angeles, CA 90064;
San Juan Capistrano, CA 92675
Relatives & Associates: Dominic Dekindt
Roula Eid
Celine Toubia
Claire Toubia
Donna Toubia
Address History: 45 Trail Canyon Drive, Aliso Viejo, CA 92656;
26800 Aliso Viejo Parkways, Aliso Viejo, CA 92656;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
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: 24105 Windward Drive, Dana Point, CA 92629;
31 Hancock Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: bst****@sbcglobal.net,
bst****@sbcglobal.net
Address History: 27021 Mission Hills Drive, San Juan Capistrano, CA 92675;
17500 Lorne Street, Northridge, CA 91325;
San Fernando, CA 91340
Aliases (AKA): Faye R Hooper
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: 28452 Viaduct Mambrino, San Juan Capistrano, CA 92675;
24555 Los Alisos Boulevard, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Cape Coral, FL 33909
Aliases (AKA): Mark C Frost
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Kevin Frost
Gary Miller
Lourdes Noval
Dana Singleton
Email Addresses: dol****@hotmail.com
Address History: 145 Cedar Way Apartment 8, Laguna Beach, CA 92651;
7316 City Lights Drive, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Relatives & Associates: Dolores Frost
Jeff Frost
Kevin Frost
Mark Frost
Gary Miller
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: 1593 S Rio Verde Lane, Camp Verde, AZ 86322;
50 Bell Rock Plaza, Sedona, AZ 86351;
San Juan Capistrano, CA 92675
Relatives & Associates: Estelle Anderson
Christoph Krouskop
Dawna Westberg
Jack Westberg
Richard Westberg
Email Addresses: cla****@spectrum1031.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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