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: 31585 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 31711 Paseo Terraza, San Juan Capistrano, CA 92675;
162 Monarch Bay Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646;
Newport Beach, CA 92662
Aliases (AKA): Jacqueline P Gediman
Email Addresses: jge****@aol.com
Address History: 31765 Aguacate Road, San Juan Capistrano, CA 92675;
1035 Oak Street, San Luis Obispo, CA 93405
Aliases (AKA): Brandon Ryan Howe
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: 34456 Viaduct Espinoza, Capistrano Beach, CA 92624;
2901 Po Box, Fontana, CA 92334;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
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: 31471 Aguacate Road, San Juan Capistrano, CA 92675;
145 24th Street, Del Mar, CA 92014
Phone Numbers: (949) 493-0229
Email Addresses: bro****@gmail.com
Address History: 26942 Venado Drive, Mission Viejo, CA 92691;
2822 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Harbor City, CA 90710;
San Juan Capistrano, CA 92675
Aliases (AKA): Vernon Mackenzie
Relatives & Associates: Daynaliza Mackenzie
Malaefou Mackenzie
Stella Mackenzie
Tutai Mackenzie
Vernon Mackenzie
Address History: 31531 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1777
Address History: 31301 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 24772 Red Lodge Place, Laguna Hills, CA 92653;
4661 W Toledo Street, Chandler, AZ 85226;
Phoenix, AZ 85048;
Tempe, AZ 85281;
Costa Mesa, CA 92626
Address History: 5214 E Minuet Lane, Anaheim, CA 92807;
8500 E Woodcove Drive Apt 106, Anaheim, CA 92808;
La Habra, CA 90631;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Email Addresses: jge****@gmail.com,
joh****@walterswholesale.com
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: 31842 Aguacate Road, San Juan Capistrano, CA 92675;
1800 E Garry Avenue Ste 114, Santa Ana, CA 92705
Relatives & Associates: Peter Fitsker
Amy Pitsker
Jack Pitsker
Paul Pitsker
Peter Pitsker
Address History: 194 Shorebreaker Drive, Laguna Niguel, CA 92677;
32882 Bluffside Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Riverside, CT 06878;
Anoka, MN 55303
Aliases (AKA): H Hockmeyer,
Heidi Ann Korby
Relatives & Associates: Heather Fielder
Christian Hockmeyer
Christian Hockmeyer
Christian Hockmeyer
Maureen Korby
Email Addresses: ran****@bluewaterconstruction.net
Address History: 25315 Costeau Street, Laguna Hills, CA 92653;
22702 Pacific Park Drive Apartment P27, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Amber Marie Prenovost
Address History: 24161 Rue De Gauguin, Laguna Niguel, CA 92677;
24152 Cherry Hills Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Domenick P Tattoli
Address History: 31581 Aguacate Road, San Juan Capistrano, CA 92675
Relatives & Associates: Demetrios Georgantopoulos
Effie Georgantopoulos
Litsa Georgantopoulos
Peter Georgartopoulos
Address History: 2532 Santa Catalina Drive, Costa Mesa, CA 92626;
536 Clarence Lane, Escondido, CA 92029;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Charleston, SC 29401
Aliases (AKA): Tonie C Oedekerk
Relatives & Associates: Marla Buonora
Maria Cucinella
Maria Cucinella
Maria Cucinella
Nick Cucinella
Phone Numbers: (949) 412-7393
Address History: 22872 Andara Road, Laguna Niguel, CA 92677;
1535 Sea Lancer Drive, Lake Havasu City, AZ 86403;
Newport Beach, CA 92660;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Stan M Fea,
Stanley Fea,
Stan M Tea
Email Addresses: sfe****@ibm.net
Address History: 31892 Aguacate Road, San Juan Capistrano, CA 92675;
67845 Carroll Drive, Cathedral City, CA 92234;
Concord, CA 94521;
Corona Del Mar, CA 92625;
Long Beach, CA 90804
Aliases (AKA): Maria Elena Castanon
Relatives & Associates: Peter Astanon
Kurt Carlson
Maria Carlson
Caroline Castanon
Christopher Castanon
Address History: 32802 Shipside Drive, Dana Point, CA 92629;
376 Cliff Drive, Laguna Beach, CA 92651;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Red Bank, NJ 07701
Aliases (AKA): Clare Anne Lorenz,
Clare Anne Prenovost
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