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: 31351 Aguacate Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1673
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: 1140 Alameda Boulevard, Coronado, CA 92118;
31301 Aguacate Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Reno, NV 89507
Address History: 26731 Saddleback Drive, Mission Viejo, CA 92691;
23511 Aliso Creek Road Apartment 134, Aliso Viejo, CA 92656;
Corona, CA 92882;
Ladera Ranch, CA 92694;
Los Angeles, CA 90027
Aliases (AKA): Chad Patrick Beaudry
Email Addresses: bea****@yahoo.com,
cha****@peoplepc.com
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: 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: 6741 Lincoln Avenue Spc 39, Buena Park, CA 90620;
816 Creekside Drive # 50, Fullerton, CA 92833;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Address History: 31822 Aguacate Road, San Juan Capistrano, CA 92675
Address History: 1692 Ametista Drive, San Jacinto, CA 92583;
3539 P/O Box, Idyllwild, CA 92549;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Martin
Relatives & Associates: Gary Martin
Email Addresses: deb****@webtv.net,
dr.****@verizon.net
Address History: 6911 Nyanza Drive, Huntington Beach, CA 92647;
1055 S East Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Manhattan Beach, CA 90266;
Newbury Park, CA 91320
Aliases (AKA): Polly D Pitsker
Email Addresses: pdp****@yahoo.com
Address History: 31751 Aguacate Road, San Juan Capistrano, CA 92675;
733 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (949) 643-2790
Address History: 21901 Redbeam Avenue, Torrance, CA 90503;
21225 Reynolds Avenue, Dos Palos, CA 93620;
Palos Verdes Estates, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristy L Innocent,
Kristy L Jimemez,
Christy L Jimenez,
Kristy L Jiminez,
Kristy L Jomenez
Email Addresses: kri****@charter.net
Address History: 2633 E La Palma Avenue Apt 99, Anaheim, CA 92806;
11627 Rio Hondo Parkways, El Monte, CA 91732;
Moreno Valley, CA 92555;
Newport Beach, CA 92660;
Placentia, CA 92870
Aliases (AKA): Wanda Michelle Nelson
Email Addresses: wne****@live.com
Address History: 8665 Wilshire Boulevard Suite 302, Beverly Hills, CA 90211;
10100 Culver Boulevard Suite D, Culver City, CA 90232;
Los Angeles, CA 90046;
Marina Del Rey, CA 90292;
North Hollywood, CA 91601
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: 327 Milford Drive, Corona Del Mar, CA 92625;
31595 Aguacate Road, San Juan Capistrano, CA 92675;
Ennis, MT 59729
Aliases (AKA): Larry Vaughan,
Lauren Q Vaughan
Address History: 6911 Nyanza Drive, Huntington Beach, CA 92647;
1055 S East Street, Anaheim, CA 92805;
Dana Point, CA 92629;
Manhattan Beach, CA 90266;
Newbury Park, CA 91320
Aliases (AKA): Peter B Fitsker,
Peter B Pitsker
Relatives & Associates: Jeanne Bentley
Amy Pitsker
Jack Pitsker
Paul Pitsker
Peter Pitsker
Email Addresses: pet****@me.com
Address History: 5 Abyssinian Way, Ladera Ranch, CA 92694;
46 Egret Lane, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Email Addresses: tre****@yahoo.com
Address History: 31828 Aguacate Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sr Auf Jimenez,
Al F Jimenrez
Address History: 83 Remington Lane, Aliso Viejo, CA 92656;
77 Whippoorwill Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Covina, CA 91723;
Long Beach, CA 90804
Aliases (AKA): Roland J Chouinard,
Roland J Chovinard
Email Addresses: rol****@hotmail.com
Address History: 1795 Po Box, San Juan Capistrano, CA 92693;
41993 El Camino Drive, Hemet, CA 92544
Address History: 33815 Alcazar Drive Apartment B, Dana Point, CA 92629;
31593 Aguacate Road, San Juan Capistrano, CA 92675;
Yucaipa, CA 92399
Phone Numbers: (949) 661-5156
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