Address History: 27111 Mission Hills Drive, San Juan Capistrano, CA 92675;
25816 Domingo Avenue, Capistrano Beach, CA 92624
Aliases (AKA): Michael Maldonado
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: 23821 Hillhurst Drive Apartment 18, Laguna Niguel, CA 92677;
69155 Dinah Shore Drive Apartment 40, Cathedral City, CA 92234;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675
Address History: 35 Royal Tern Lane, Aliso Viejo, CA 92698;
3639 Shawnee Road, San Diego, CA 92117;
San Juan Capistrano, CA 92675
Email Addresses: ck1****@angelfire.com,
ck1****@hotmail.com
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: 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: 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: 26851 Mission Hills Drive, San Juan Capistrano, CA 92675
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: 35 Royal Tern Lane, Aliso Viejo, CA 92656;
355 Myrtle Street, Laguna Beach, CA 92651;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 637-4725
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 56 Bradford Avenue, Mobile, AL 36604;
610 Airport Drive, Sitka, AK 99835;
San Juan Capistrano, CA 92675;
Pooler, GA 31322;
Savannah, GA 31401
Phone Numbers: (949) 374-9007
Address History: 301 Raymond Buckner Drive, Ruidoso, NM 88345;
27041 Mission Hills Drive, San Juan Capistrano, CA 92675;
Saint Louis, MO 63128
Aliases (AKA): Estelle Westburg Anderson
Relatives & Associates: Leslie Anderson
Marlene Mosberger
Claire Westberg
Dawna Westberg
Jack Westberg
Address History: 61 Birch Drive, Harwich, MA 02645;
27001 Mission Hills Drive, San Juan Capistrano, CA 92675;
Bethel, CT 06801;
Naples, FL 34112;
Lake Zurich, IL 60047
Aliases (AKA): Alexander Wisneski
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