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reflect a new mailing address when it was not necessary."
However, petitioners' explanation seems questionable considering
that the documents delivered often required immediate notice and
that delivery at Mary Street required petitioners to pick up the
mail personally more than 100 miles from 20 The Point.
Location of Banks: Petitioners continued to maintain their
bank accounts at Inland National Bank in Riverside in 1988, 1989,
and 1990. At trial, Terry testified that the bank's location was
of no consequence because his presence was not required. As with
most of Terry's examination, the above responses were obtained by
Terry's merely responding "yes" or "no" to leading questions.
Churches: Between 1980 and 1989, petitioners were members
of either Palm Baptist Church or Magnolia Avenue Baptist Church,
located in Riverside. But petitioners also attended various
churches from San Diego to Palm Springs, such as Skyline Wesleyan
Church in San Diego. This indicates petitioners' presence in
both Riverside and Coronado.
Country Club Memberships: Petitioners' membership in the
Coronado Country Club as resident members was initiated for
business reasons to establish connections in the San Diego area.
This was consistent with the business at 20 The Point
(entertaining clients, etc.). At the same time, petitioners were
also members of the Shrimers Pictoria Country Club in Riverside.
This indicates petitioners' presence in both Riverside and
Coronado.
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