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: 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: 9 Viaduct Ceramica, San Clemente, CA 92673;
27151 Mission Hills Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030
Phone Numbers: (801) 787-9839
Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
25816 Domingo Avenue, Capistrano Beach, CA 92624
Aliases (AKA): Michael Maldonado
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: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
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: 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: 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: 23714 Waterleaf Circle, Moreno Valley, CA 92557;
12032 Vista De Cerros Drive, Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Relatives & Associates: Lourdes Noval
Lourdes Noval
Email Addresses: lou****@hotmail.com,
san****@aol.com
Address History: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
Email Addresses: dol****@hotmail.com
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: 27061 Mission Hills Drive, San Juan Capistrano, CA 92675;
28000 Marguerite Parkways, Mission Viejo, CA 92692
Aliases (AKA): Vawnee Olson
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: 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: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675
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: 27081 Mission Hills Drive, San Juan Capistrano, CA 92675;
3201 Sello Lane Unit 108, Carlsbad, CA 92009;
San Diego, CA 92110;
Vista, CA 92081
Aliases (AKA): Susan L Buckallen
Relatives & Associates: Arthur Allen
Charles Allen
Christopher Allen
Christopher Allen
Jasmine Allen
Address History: 35 Royal Tern Lane, Aliso Viejo, CA 92656;
15 Kewen Way, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Irvine, CA 92614;
San Juan Capistrano, CA 92675
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: 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
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
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