Address History: 23715 Segovia Viaduct, Murrieta, CA 92562;
559 Psc, Fpo, AP 96377;
Escondido, CA 92027;
Fallbrook, CA 92028;
Lake Elsinore, CA 92532
Aliases (AKA): James Eusse
Email Addresses: jam****@gmail.com,
jam****@yahoo.com
Address History: 2850 Oaktree Way, Fallbrook, CA 92028;
1405 Java Hills Drive, Fallbrook, CA 92028;
Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 284-6674
Address History: 1731 Ashbury Drive, Concord, CA 94520;
1244 Magnolia Avenue Apartment 10, Chico, CA 95926;
Clayton, CA 94517;
Fallbrook, CA 92028;
Healdsburg, CA 95448
Aliases (AKA): Craig Albert Cerda
Email Addresses: cer****@yahoo.com,
cra****@msn.com,
cra****@worldnet.att.net,
gou****@gmail.com
Address History: 3135 Desert Palm Drive, Lake Havasu City, AZ 86404;
1200 Easley Drive, Clayton, CA 94517;
Fallbrook, CA 92028;
Hawthorne, CA 90250;
Hemet, CA 92544
Aliases (AKA): Renee Michelle Cerda,
Renee M Peterson,
Renee M Walker,
Renee Michelle Walker
Email Addresses: rce****@yahoo.com
Address History: 1408 Java Hills Drive, Fallbrook, CA 92028;
1770 Presidential Heights Apt 328, Colorado Springs, CO 80905;
Salem, NH 03079;
Avon Lake, OH 44012;
Beachwood, OH 44122
Aliases (AKA): M Woods
Address History: 1405 Java Hills Drive, Fallbrook, CA 92028;
420 Elbrook Drive Apt 215, Fallbrook, CA 92028;
La Crescenta, CA 91214;
Los Angeles, CA 90041;
San Clemente, CA 92673
Aliases (AKA): R Wilson
Address History: 1442 Java Hills Drive, Fallbrook, CA 92028
Phone Numbers: (760) 728-0838
Address History: 1112 N Bradford Avenue Apt 166, Placentia, CA 92870;
1199 Dorset Lane, Costa Mesa, CA 92626;
Fallbrook, CA 92028;
Irvine, CA 92604;
Orange, CA 92867
Aliases (AKA): Ted E Abbink
Address History: 833 S Main Avenue Ste A, Fallbrook, CA 92028;
1417 Java Hills Drive, Fallbrook, CA 92028;
La Jolla, CA 92037
Address History: 6174 Karianne Lane, Jurupa Valley, CA 92509;
13141 Destino Place, Cerritos, CA 90703;
Chino Hills, CA 91709;
Corona, CA 92883;
Fallbrook, CA 92028
Aliases (AKA): David Wade Hauck,
David Arthur Hauck
Email Addresses: bha****@verizon.net,
paf****@yahoo.com
Address History: 2202 Vista Valley Lane, Vista, CA 92084;
3229 Viaduct Almonte, Fallbrook, CA 92028;
Fall City, WA 98024;
Issaquah, WA 98027
Aliases (AKA): Krista Louise Lamphere
Email Addresses: gjh****@aol.com,
gjh****@gte.net
Address History: 1417 Java Hills Drive, Fallbrook, CA 92028;
10616 Chinook Avenue, Fountain Valley, CA 92708;
Mission Viejo, CA 92692
Relatives & Associates: Jeffrey Birnbaum
Mark Birnbaum
Natasha Birnbaum
Roberta Birnbaum
Natalie Mahoney
Phone Numbers: (949) 770-2917
Address History: 2850 Oaktree Way, Fallbrook, CA 92028;
1405 Java Hills Drive, Fallbrook, CA 92028;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Romaune Davis,
Romayne K Davis
Relatives & Associates: Irving Davis
Romayne Davis
Romayne Davis
Phone Numbers: (864) 284-6674
Address History: 911 Cayo Grande Court, Newbury Park, CA 91320;
1417 Java Hills Drive # 3, Fallbrook, CA 92028;
San Diego, CA 92109;
Santee, CA 92071
Aliases (AKA): J Owens,
Jimmy R Owens
Address History: 523 Cassou Road, San Marcos, CA 92069;
812 Java Hills Drive, Fallbrook, CA 92028;
Los Angeles, CA 90006;
Vista, CA 92084
Aliases (AKA): Maria Luisa Alcocer,
Maria Luisa Arellono,
Maria L Arrellano,
Maria L Serrano
Relatives & Associates: Francisco Alcocer
Jorge Alcocer
Manuel Alcocer
Adriana Arellano
Arnulfo Arellano
Address History: 10847 North 11th Place, Phoenix, AZ 85020;
10847 North 11th Street, Phoenix, AZ 85020;
Scottsdale, AZ 85254;
Fallbrook, CA 92028;
San Diego, CA 92128
Aliases (AKA): Patricia H Owens
Address History: 17208 17 Village, Camarillo, CA 93012;
1466 Java Hills Drive, Fallbrook, CA 92028;
West Hills, CA 91307;
Bancroft, MI 48414;
Morrice, MI 48857
Aliases (AKA): Joan Coapman,
John K Coapman
Email Addresses: r.c****@att.net
Address History: 23715 Segovia Viaduct, Murrieta, CA 92562;
2740 Diaz Glen, Escondido, CA 92027;
Fallbrook, CA 92028;
Martinez, CA 94553;
Wildomar, CA 92595
Aliases (AKA): Sobeita Cazares,
Soveida Cazares,
Torres Cazares,
Sobeida Cazares Claves,
Soveida C Eusse
Address History: 4724 Scenic Hill Circle, Reno, NV 89523;
1442 Java Hills Drive, Fallbrook, CA 92028;
Palm Springs, CA 92262;
Boulder City, NV 89005
Aliases (AKA): Amber A Abbink,
Amber Donsre
Relatives & Associates: Ted Abbink
Teddy Abbink
Teddy Abbink
Yvonne Abbink
Yvonne Abbink
Address History: 298 Po Box, Ozona, FL 34660;
1417 Java Hills Drive, Fallbrook, CA 92028;
Garden Grove, CA 92845;
Mission Viejo, CA 92692;
Yorba Linda, CA 92886
Aliases (AKA): Mark David Birnbaum
Relatives & Associates: Beverly Birnbaum
Jeffrey Birnbaum
Melvin Birnbaum
Roberta Birnbaum
Natalie Mahoney
Phone Numbers: (727) 698-1037
Address History: 165 Tanager Circle, Greer, SC 29652;
2203 Summerchase Drive, Birmingham, AL 35244;
Fallbrook, CA 92028;
Vista, CA 92081;
Greenville, SC 29615
Aliases (AKA): Irving Davis
Email Addresses: gra****@163.net,
imd****@tfb.com,
imd****@yahoo.com
Address History: 355 Key West Drive, Charlottesville, VA 22911;
1442 Java Hills Drive, Fallbrook, CA 92028;
Lake Forest, CA 92630;
Santa Rosa, CA 95404;
Morris, IL 60450
Relatives & Associates: Richard Bradley
Phone Numbers: (434) 979-3827
Email Addresses: dic****@aol.com
Address History: 40 Eastern Vista S, Sedona, AZ 86351;
3415 Deerlane Drive, Duarte, CA 91010;
Fallbrook, CA 92028
Aliases (AKA): Yvonne Abbink,
Yvonne D Sommer
Address History: 1228 Po Box, Ouray, CO 81427;
1442 Java Hills Drive, Fallbrook, CA 92028;
Menifee, CA 92584;
Fruita, CO 81521;
Montrose, CO 81403
Aliases (AKA): Johan L Vander Ploeg,
Johan L Vander-Ploeg,
Johan Vanderploeg
Address History: 57 Thames Street Apt 3m, Brooklyn, NY 11237;
1408 Java Hills Drive, Fallbrook, CA 92028;
Los Angeles, CA 90037;
Colorado Springs, CO 80905
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