Address History: 2164 Coriander Circle, Corona, CA 92879;
1082 S Genesee Avenue, Los Angeles, CA 90019;
Orange, CA 92868;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Aliases (AKA): Candice T Heaviside
Relatives & Associates: Phillip Heaviside
Achmed Shagman
Glenna Shagman
Jaymen Shagman
Summer Shagman
Phone Numbers: (951) 735-1337
Email Addresses: can****@harvest.org,
can****@yahoo.com,
csh****@aol.com,
hol****@yahoo.com,
mis****@aol.com
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
2236 E Orangeview Lane, Orange, CA 92867;
Bellevue, WA 98008
Aliases (AKA): Lotte L Boehm
Address History: 50585 Verano Drive, La Quinta, CA 92253;
26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
Beverly Hills, CA 90212;
Dana Point, CA 92629;
Indian Wells, CA 92210
Email Addresses: rth****@msn.com
Address History: 25882 Dana Bluff W, Capistrano Beach, CA 92624;
2900 Bristol Street Ste C104, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-9442
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2146
Address History: 514 Po Box, San Juan Capistrano, CA 92693;
1280 Riviera Drive, Pasadena, CA 91107;
Portland, OR 97211
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92675;
1102 South Marjan Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Long Beach, CA 90814
Aliases (AKA): William Bamattre
Relatives & Associates: Cynthia Bamattre
Elizabeth Bamattre
Fireda Bamattre
Frieda Bamattre
Heidi Bamattre
Email Addresses: eba****@yahoo.com,
elf****@aol.com,
elf****@peoplepc.com
Address History: 49 Industrial Way Apartment 1026, Buellton, CA 93427;
74527 Po Box, New River, AZ 85087;
Scottsdale, AZ 85262;
San Juan Capistrano, CA 92675;
Santa Ynez, CA 93460
Aliases (AKA): Robert C Gregg,
Robert Gregg
Email Addresses: bcg****@earthlink.net
Address History: 31591 Aguacate Road, San Juan Capistrano, CA 92675;
27541 Gable Street, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Ontario, CA 91762;
Canton, MI 48187
Aliases (AKA): Denise W Mcgraw
Email Addresses: den****@aol.com
Address History: 2445 E Paradise Road, Anaheim, CA 92806;
25346 Brussels Avenue, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Levale
Daynaliza Mackenzie
Malaefou Mackenzie
Tutai Mackenzie
Vernon Mackenzie
Phone Numbers: (714) 860-4022
Address History: 2354 Brant Street, Arroyo Grande, CA 93420;
411 Olinda Avenue, La Habra, CA 90631;
Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675
Address History: 23010 Lake Forest Drive, Laguna Hills, CA 92653;
23010 Lake Forest Drive # 3, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Dino R Nama
Address History: 31585 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31593 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 374 Ledroit Street, Laguna Beach, CA 92651;
965 Capistrano Avenue, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Clifford Bernstein
Phone Numbers: (949) 376-0001
Email Addresses: cli****@aol.com
Address History: 9522 Somerset Boulevard, Bellflower, CA 90706;
12957 Moorshire Drive, Cerritos, CA 90703;
Downey, CA 90242;
Laguna Niguel, CA 92677;
Lakewood, CA 90715
Aliases (AKA): Edward Henry Gracesmilde,
Edward Henry Smidle
Email Addresses: art****@gmail.com,
cab****@aol.com,
edw****@aol.com,
esm****@aol.com,
esm****@att.net
Address History: 26895 Aliso Creek Road Suite B, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B-139, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Indian Wells, CA 92210;
La Quinta, CA 92253
Aliases (AKA): Denise Anne Strople,
Denise A Strople
Relatives & Associates: Christopher Strople
Dominic Strople
Joan Strople
Matthew Strople
Stephen Strople
Email Addresses: dth****@msn.com
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
1920 Main Street Ste 250, Irvine, CA 92614;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46256
Aliases (AKA): Barbara L Tobin
Email Addresses: bla****@gmail.com,
bla****@aim.com,
bla****@aol.com,
ste****@gmail.com
Address History: 6090 Po Box, El Monte, CA 91734;
31589 Aguacate Road # San Jn, San Juan Capistrano, CA 92675
Address History: 2181 Po Box, Mission Viejo, CA 92690;
32033 N 20th Lane, Phoenix, AZ 85085;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Address History: 15921 Belfast Lane, Huntington Beach, CA 92647;
6551 Warner Avenue Apt 80, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Address History: 32689 Hupa Drive, Temecula, CA 92592;
24382 Barbados Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike J Corby,
Michael J Korby,
Mike Korby
Email Addresses: mik****@aol.com
Address History: 28000 Terrace View Drive, Aliso Viejo, CA 92656;
26701 Quail Creek, Laguna Hills, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Joe Wood
Address History: 31521 Aguacate Road, San Juan Capistrano, CA 92675;
411 N Vega Street, Alhambra, CA 91801;
Huntington Beach, CA 92649;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Kathy Crade
Email Addresses: kat****@yahoo.com
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