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: 4081 Hilldale Road, San Diego, CA 92116;
835 W State Street, Ontario, CA 91762;
San Francisco, CA 94103;
San Juan Capistrano, CA 92675
Aliases (AKA): John Mc Graw
Address History: 1315 N Blue Gum Street, Anaheim, CA 92806;
162 Monarch Bay Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Donald Gediman
Address History: 31745 Aguacate Road, San Juan Capistrano, CA 92675;
545 Bernard Street, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Loma Linda, CA 92357;
Los Angeles, CA 90066
Aliases (AKA): Katrina E Ball
Email Addresses: bka****@netscape.net,
kat****@mindspring.com
Address History: 31471 Aguacate Road, San Juan Capistrano, CA 92675;
145 24th Street, Del Mar, CA 92014;
Solana Beach, CA 92075
Aliases (AKA): Brock C Patterson
Email Addresses: bro****@gmail.com
Address History: 3455 Locust Street, Riverside, CA 92522;
31471 Aguacate Road, San Juan Capistrano, CA 92675;
Van Nuys, CA 91411
Email Addresses: act****@yahoo.com
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-4002
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: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
2601 Jefferson Street Apt 201, Carlsbad, CA 92008;
Dana Point, CA 92629;
Fort Collins, CO 80525
Email Addresses: bla****@gmail.com,
bla****@aol.com
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Email Addresses: gar****@hotmail.com,
lib****@webtv.net
Address History: 10653 Palm Row Drive, Lakeside, CA 92040;
5700 Baltimore Drive Unit 182, La Mesa, CA 91942;
Poway, CA 92064;
San Diego, CA 92163;
San Juan Capistrano, CA 92675
Aliases (AKA): S A Metzler
Address History: 25592 Goldenspring Drive, Dana Point, CA 92629;
25542 Goldenspring Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra A Christy
Email Addresses: amy****@aol.com,
dis****@aol.com,
dis****@yahoo.com,
jvc****@webtv.net
Address History: 374 Ledroit Street, Laguna Beach, CA 92651;
7615 Sullivan Place, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Newport Beach, CA 92663
Aliases (AKA): Shinee Pinky P Bernstein,
Shinee P Dormitorio
Address History: 31769 Aguacate Road, San Juan Capistrano, CA 92675;
31641 Jewel Avenue, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Flushing, NY 11355
Aliases (AKA): William J Fearson
Relatives & Associates: Gabrielle Oconnor
Phone Numbers: (714) 487-9736
Address History: 31451 Galano Way, San Juan Capistrano, CA 92675;
2637 E Us Highway 51, Yuma, AZ 85365;
Corona, CA 92878
Aliases (AKA): David Gunter
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
18500 Von Karman Avenue, Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Susan T Bin,
Susan Ann Tirmenstein
Email Addresses: bla****@aol.com,
sus****@yahoo.com
Address History: 514 Po Box, San Juan Capistrano, CA 92693;
1280 Riviera Drive, Pasadena, CA 91107;
Portland, OR 97211
Address History: 26620 Kristy Lane, Hemet, CA 92544;
397 Ole Hansen Road, Eureka, CA 95503;
San Juan Capistrano, CA 92675
Address History: 30151 Silver Spur Road, San Juan Capistrano, CA 92675;
3539 Po Box, Idyllwild, CA 92549;
San Diego, CA 92109;
San Jacinto, CA 92583;
San Marcos, CA 92078
Aliases (AKA): Gary S Martin
Address History: 529 West East Street, Wilmington, CA 90744;
1052 N Loara Street, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Hernan Antonio Molina
Email Addresses: fil****@yahoo.com
Address History: 15751 Rockfield Boulevard Ste 200, Irvine, CA 92618;
444 S Flower Street, Los Angeles, CA 90071;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Clackamas, OR 97015
Relatives & Associates: Christina Phelan
Alexander Ramadan
Christine Ramadan
Emma Ramadan
Fatimea Ramadan
Email Addresses: big****@gmail.com,
fad****@clubhotel.com,
fad****@vhr.com,
fad****@clubhotel.com,
ram****@clubhotel.com
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92675;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Bozeman, MT 59718;
Ennis, MT 59729
Aliases (AKA): Lindsey Vaughan
Address History: 3539 P/O Box, Idyllwild, CA 92549;
25079 Rim Rock Road, Idyllwild, CA 92549;
Norwalk, CA 90650;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Martin,
Debbie K Mills,
Debra K Mills
Email Addresses: deb****@webtv.net,
dr.****@verizon.net
Address History: 31755 Aguacate Road, San Juan Capistrano, CA 92675;
567 Po Box, San Juan Capistrano, CA 92693
Aliases (AKA): Wm C Korby
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