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: 11382 Chaucer Street, Moreno Valley, CA 92557;
10811 Cloud Haven Drive, Moreno Valley, CA 92557;
Pomona, CA 91768;
Riverside, CA 92507;
San Jacinto, CA 92582
Phone Numbers: (951) 776-1693
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: 3068 N Sierra Way, San Bernardino, CA 92405;
1072 Willow Moon Way, Beaumont, CA 92223;
Riverside, CA 92508
Phone Numbers: (951) 845-3905
Address History: 11050 Lavender Avenue, Fountain Valley, CA 92708;
12641 8th Street, Garden Grove, CA 92840;
Huntington Beach, CA 92646;
Moreno Valley, CA 92553;
Riverside, CA 92508
Aliases (AKA): Huaming Chang,
Hua Ming Wilkinson,
Huaming Z Wilkinson,
Ming Wilkinson,
Huaming Zhang
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: 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: 79792 Randolph Court, La Quinta, CA 92253;
79180 Port Royal Avenue, Bermuda Dunes, CA 92203;
Indio, CA 92201;
Palm Desert, CA 92211;
Palm Springs, CA 92262
Aliases (AKA): Melissa Di,
Melissa Difrancesco,
Melissa Joy Larson,
Melissa Ellen Larson
Relatives & Associates: Tammy Aase
Mario Corrales
Michael Difrancesio
Mollie Difrancisco
Laura Folts
Email Addresses: mel****@gmail.com
Address History: 19391 Mission Ranch Road, Riverside, CA 92508;
25942 Vista Drive W, Capistrano Beach, CA 92624;
Chino Hills, CA 91709;
La Habra, CA 90631;
La Mirada, CA 90638
Aliases (AKA): Misto Kathy,
Misto Kelly Kurd,
Kathleen Kurd Misto,
Kelly K Kurd Misto,
Kathleen Kurd-Misto
Email Addresses: abu****@prodigy.net,
ewi****@paymentech.com,
kmi****@gmail.com,
pri****@gmail.com,
tim****@gmail.com
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: 1866 W Longhill Drive, Monterey Park, CA 91754;
26212 Viaduct California, Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Los Angeles, CA 90026;
Moreno Valley, CA 92557
Aliases (AKA): Mary Ann Lopez,
Mary Ann Ruiz
Phone Numbers: (951) 780-0590
Address History: 8 Fremont Lane, Trabuco Canyon, CA 92679;
25942 Vista Drive W, Capistrano Beach, CA 92624;
Cypress, CA 90630;
Huntington Beach, CA 92647;
Ladera Ranch, CA 92694
Aliases (AKA): Bahjat Kurd Etal,
Bahjat Kurd Kurd Misto,
Bahjat K Kurd-Misto,
Bahjat Kurd Misto
Relatives & Associates: Souzan Baaj
Roula Dowaji
Hana Elsaleh
Zayneb Hajjar
Amal Kurd-Misto
Email Addresses: abu****@yahoo.com,
kur****@gmail.com,
pri****@gmail.com
Address History: 28593 Tupelo Road, Menifee, CA 92584;
27285 Debra Viaduct, Menifee, CA 92586;
Riverside, CA 92508;
Sun City, CA 92586;
Suwanee, GA 30024
Aliases (AKA): Joe James Tusant,
Joseph J Tusant,
Joseph Tusany
Email Addresses: sil****@yahoo.com
Address History: 30538 Colina Verde Street, Temecula, CA 92592;
24850 Hancock Avenue Apt J109, Murrieta, CA 92562;
Perris, CA 92571;
Riverside, CA 92508;
Winchester, CA 92596
Aliases (AKA): Samantha Marie Rose
Email Addresses: sam****@gmail.com
Address History: 18591 Roberts Road, Riverside, CA 92508;
26445 Scott Road, Menifee, CA 92584;
Nuevo, CA 92567;
Perris, CA 92570;
Vacaville, CA 95687
Aliases (AKA): Albert J Sankey
Email Addresses: 426****@gmail.com,
426****@sbcglobal.net,
mar****@yahoo.com,
tab****@sbcglobal.net,
tab****@sbcglobal.net
Address History: 1349 N Pine Avenue, Rialto, CA 92376;
19337 Mission Ranch Road, Riverside, CA 92508
Aliases (AKA): M Hale,
Marguerette Hale,
Margurette Hale,
Marion Hale
Address History: 372 E 39th Street, San Bernardino, CA 92404;
28563 Belshire Place, Highland, CA 92346;
Redlands, CA 92374;
Riverside, CA 92508;
Yucaipa, CA 92399
Aliases (AKA): Ed Smith,
Edward Smith
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: 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: 30 Club Vista, Trabuco Canyon, CA 92679;
27662 Aliso Creek Road Apt 7316, Aliso Viejo, CA 92656;
Riverside, CA 92508;
Cape Vincent, NY 13618;
Clayton, NY 13624
Aliases (AKA): Bradley B Bedlleville,
Brad J Belleville,
Bradley J Belleville
Address History: 1238 W Cubbon Street, Santa Ana, CA 92703;
217 S Kingsley Street, Anaheim, CA 92806;
Riverside, CA 92508
Aliases (AKA): Amelia Quintero
Relatives & Associates: Maria Balderas
Refugio Espinoza
Omar Quinteo
Armando Quintero
Beatriz Quintero
Email Addresses: luc****@yahoo.com
Address History: 29834 Sparkling Creek Drive, Spring, TX 77386;
21901 Eucalyptus Avenue, Moreno Valley, CA 92553;
Oceanside, CA 92058;
Rialto, CA 92376;
Riverside, CA 92506
Aliases (AKA): Evaristo Romero
Relatives & Associates: Emily Romero
Address History: 14132 Snaffle Bit Trail, Haslet, TX 76052;
217 S Kingsley Street, Anaheim, CA 92806;
Garden Grove, CA 92840;
Long Beach, CA 90815;
Riverside, CA 92508
Aliases (AKA): Yvette Angel
Email Addresses: ive****@hotmail.com
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