Address History: 328 Lugonia Street, Newport Beach, CA 92663;
321 Date Avenue, Barstow, CA 92311;
Dana Point, CA 92629;
Grand Terrace, CA 92313;
Lake Arrowhead, CA 92352
Aliases (AKA): Angela Brown,
Angela Di Guglielmo,
A Diguglielmo,
Ang Diguglielmo,
Angela C Diguglielmo
Relatives & Associates: Antoinette Cox
Angelo Diguglielmo
Araceli Diguglielmo
Louisa Diguglielmo
Tony Diguglielmo
Email Addresses: ang****@hotmail.com,
dig****@aol.com,
dig****@aol.com,
dig****@pacbell.net
Address History: 19340 Mission Ranch Road, Riverside, CA 92508;
9592 Montanza Way, Buena Park, CA 90620;
Corona, CA 92882;
Costa Mesa, CA 92627;
Cypress, CA 90630
Aliases (AKA): Jason Michael Sinkewicz
Relatives & Associates: Annie Sinkewicz
Danielle Sinkewicz
James Sinkewicz
Jeffrey Sinkewicz
Justin Sinkewicz
Email Addresses: jay****@msn.com,
jse****@gmail.com,
yve****@cs.com
Address History: 23820 Ironwood Avenue, Moreno Valley, CA 92557;
23820 Ironwood Avenue Spc 160, Moreno Valley, CA 92557;
Tempe, AZ 85282;
Big Bear City, CA 92314;
Big Bear Lake, CA 92315
Aliases (AKA): James O Nunn,
Pamela Rae Nunn
Email Addresses: mom****@verizon.net,
mom****@yahoo.com,
pnu****@att.net
Address History: 8155 Hunter Green, Buena Park, CA 90621;
2160 Eveningwind Drive Apartment 362, Corona, CA 92879;
Riverside, CA 92503;
Yucaipa, CA 92399;
Stamford, CT 06904
Email Addresses: luc****@angelfire.com,
luc****@frontiernet.net,
nmc****@sbcglobal.net,
nmc****@aol.com
Address History: 19441 Mission Ranch Road, Riverside, CA 92508;
5501 Golden West Avenue, Jurupa Valley, CA 92509
Aliases (AKA): Michelle Villegas
Relatives & Associates: Alfonso Villegas
Alfonso Villegas
Alfonso Villegas
Joseph Villegas
Marvin Villegas
Email Addresses: avm****@yahoo.com,
mar****@yahoo.com,
sim****@gmail.com,
vil****@gmail.com
Address History: 19409 Mission Ranch Road, Riverside, CA 92508;
14710 Agave Street, Moreno Valley, CA 92553
Aliases (AKA): April Renee Murphy,
April Newman
Email Addresses: apr****@twcny.rr.com,
bra****@aol.com,
rub****@hoymail.com,
rub****@hoymail.net
Address History: 500 N Tustin Avenue Apt 113, Anaheim, CA 92807;
3301 Yorba Linda Boulevard Apt 102, Fullerton, CA 92831;
Orinda, CA 94563;
Riverside, CA 92509;
Santa Ana, CA 92704
Aliases (AKA): Ho E Park,
Ho Park
Address History: 10275 Hole Avenue, Riverside, CA 92503;
247 S 7th Street, Colton, CA 92324;
Perris, CA 92571
Aliases (AKA): Rebecca Marie Mcfarland,
Becky Marie Planchon,
Rebecca Marie Planchon
Email Addresses: bec****@yahoo.com,
bex****@yahoo.com,
bex****@yahoo.com,
bpl****@gmail.com,
kpl****@gmail.com
Address History: 7576 Collingwood Street, Sacramento, CA 95822;
19409 Mission Ranch Road, Riverside, CA 92508;
Santa Rosa, CA 95407
Aliases (AKA): Cruz Hernandes
Relatives & Associates: Christobal Barajas
Salvador Cecena
Aide Hernandez
Diann Hernandez
Karen Hernandez
Email Addresses: chr****@gmail.com,
gdo****@yahoo.com,
jch****@yahoo.com
Address History: 19391 Mission Ranch Road, Riverside, CA 92508;
8 Fremont Lane, Trabuco Canyon, CA 92679
Aliases (AKA): Mohammed E Kurd Misto,
Mohammed Kurd-Misto,
Mohamad Ismail Kurdmisto,
Mohammed E Kurdmisto
Relatives & Associates: Souzan Baaj
Roula Dowaji
Hana Elsaleh
Amal Kurd-Misto
Kathleen Kurd-Misto
Phone Numbers: (951) 780-1954
Email Addresses: kur****@gmail.com,
tim****@gmail.com
Address History: 31021 E Sunset Drive N, Redlands, CA 92373;
19489 Mission Ranch Road, Riverside, CA 92508;
Gunnison, CO 81230;
Pueblo, CO 81007;
Garden City, KS 67846
Aliases (AKA): Justin Mc Vey,
Justin Tzab
Email Addresses: jlm****@gcnet.com,
jlm****@yahoo.com
Address History: 19340 Mission Ranch Road, Riverside, CA 92508;
711 S Knott Avenue Apt 12, Anaheim, CA 92804;
Buena Park, CA 90620;
Costa Mesa, CA 92626;
Glendale, CA 91203
Address History: 190 Gold Canyon Drive, Palm Desert, CA 92211;
11088 Willow Lane # 16c, Adelanto, CA 92301;
Apple Valley, CA 92308;
Caliente, CA 93518;
El Dorado Hills, CA 95762
Aliases (AKA): Kari M Faroux
Address History: 6488 Longbranch Street, Corona, CA 92880;
10770 Haymarket Drive, Riverside, CA 92503;
Detroit, MI 48227;
Brooklyn, NY 11237;
Staten Island, NY 10305
Aliases (AKA): William Rodriguezjr
Relatives & Associates: Kerri Melanson
Vasilia Robriguez
Iluminado Rodriguez
Jose Rodriguez
Savanna Rodriguez
Address History: 19441 Mission Ranch Road, Riverside, CA 92508
Address History: 9364 San Rafael Arcangel Lane, Riverside, CA 92508;
12565 Broadleaf Lane, Moreno Valley, CA 92553;
Santa Ana, CA 92705
Aliases (AKA): Ebonee Renee Garmon
Email Addresses: cho****@yahoo.com,
ebo****@gmail.com,
ebo****@gmail.con,
ebo****@gmail.com,
ebo****@ymail.com
Address History: 372 E 39th Street, San Bernardino, CA 92404;
1072 Willow Moon Way, Beaumont, CA 92223;
Fontana, CA 92335;
Highland, CA 92346;
Loma Linda, CA 92354
Aliases (AKA): Jacky Nicole Monaco,
Jacqueline Nicole Monaco,
Jacqueline Monaco,
Jaqueline Monaco,
Jackie Smith
Email Addresses: gos****@verizon.net,
jac****@aol.com,
jac****@earthlink.net,
jac****@hotmail.com,
jac****@yahoo.com
Address History: 31021 E Sunset Drive N, Redlands, CA 92373;
31021 East Sunset North Drive, Redlands, CA 92373;
Riverside, CA 92508;
Pueblo, CO 81007;
Garden City, KS 67846
Aliases (AKA): Heather Mcvey,
Heather L Mcvey,
Heather Oliver
Address History: 10546 Daines Drive, Temple City, CA 91780;
401 South Garfield Avenue Suite D, Monterey Park, CA 91754;
Riverside, CA 92508;
San Marino, CA 91118
Relatives & Associates: Hsien Kow
Phone Numbers: (626) 465-8268
Email Addresses: ben****@gmail.com
Address History: 19457 Mission Ranch Road, Riverside, CA 92508
Address History: 19340 Mission Ranch Road, Riverside, CA 92508;
431 Myrtle Street Apt 12, Glendale, CA 91203
Phone Numbers: (951) 776-2521
Address History: 19409 Mission Ranch Road, Riverside, CA 92508;
555677 Po Box, Camp Pendleton, CA 92055;
Moreno Valley, CA 92556;
Murrieta, CA 92563;
Temecula, CA 92592
Aliases (AKA): D Newman
Address History: 25664 E Byers Drive, Aurora, CO 80018;
616 Shadybrook Lane Apt 103, Corona, CA 92879;
Ladera Ranch, CA 92694;
Riverside, CA 92508;
Trabuco Canyon, CA 92679
Aliases (AKA): Mohammad Ismail Kurd-Misto,
Mohammed Ismail Kurd-Misto,
Mohamad Ismail Kurdmisto,
Mohammad Ismail Kurdmisto,
Mohammed Ismail Kurdmisto
Email Addresses: csy****@gmail.com,
dah****@gmail.com,
kam****@yahoo.com,
kur****@yahoo.com,
kur****@gmail.com
Address History: 2031 Sunny Dale Drive, Tallahassee, FL 32312;
18210 Almond Tree Path, Riverside, CA 92504;
Manchester, CT 06040;
Navarre, FL 32566;
Albany, GA 31707
Aliases (AKA): Tammy Clark,
Tamra Clark,
Tamra Wilson
Email Addresses: cla****@yahoo.com,
cla****@ymail.com,
cla****@ymail.com,
jar****@gmail.com,
lov****@gmail.com
Address History: 2713 Colgrave Road, Midlothian, VA 23112;
19322 Mission Ranch Road, Riverside, CA 92508;
Jacksonville, FL 32256;
Waynesboro, GA 30830;
Richmond, VA 23235
Aliases (AKA): Thomas Marshal,
Tommy Marshall
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