Address History: 5020 E Colorado Street, Long Beach, CA 90814;
4112 Village Drive Apt B, Chino Hills, CA 91709;
Claremont, CA 91711;
Lake Elsinore, CA 92532;
Menifee, CA 92587
Aliases (AKA): Nichole Lynn Hansen,
Nichole Lynn Smith,
Nicki Lynn Smith,
Nicole Smith,
Nicole M Smith
Email Addresses: dan****@hotmail.com,
lok****@gmail.com,
nat****@gmail.com,
nha****@msn.com,
nha****@socal.rr.com
Address History: 22939 Timber Ridge Court, Wildomar, CA 92595;
37256 Jerome Lane, Murrieta, CA 92562;
Rancho Santa Margarita, CA 91719;
Atlanta, GA 30326;
Chester Springs, PA 19425
Aliases (AKA): D Gravett,
Dana L Gravett,
Dana L Schmalz
Address History: 22081 Windtree Avenue, Wildomar, CA 92595;
5020 N Grand Avenue Apt 12, Covina, CA 91724;
Murrieta, CA 92562;
Honolulu, HI 96816;
Whitefish, MT 59937
Address History: 22946 Timber Ridge Court, Wildomar, CA 92595;
1221 S Atlantic Boulevard Apt Dd, Alhambra, CA 91803;
Monterey Park, CA 91754
Email Addresses: mel****@gmail.com,
tra****@aol.com
Address History: 26866 Orchid Tree Avenue, Murrieta, CA 92562;
31760 Casino Drive Ste 101a, Lake Elsinore, CA 92530;
Oceanside, CA 92054;
Tustin, CA 92780;
Wildomar, CA 92595
Aliases (AKA): F Saadat
Address History: 32884 Tiznow Circle, Menifee, CA 92584;
797 Acacia Street, Lake Elsinore, CA 92530;
Temecula, CA 92591;
Wildomar, CA 92595;
Palatka, FL 32177
Aliases (AKA): Ted S Blake,
Theodore Scott Blake,
Theodore S Blake
Address History: 22946 Timber Ridge Court, Wildomar, CA 92595
Relatives & Associates: Jinghui Zhuang
Phone Numbers: (951) 609-0569
Address History: 35380 Meadow Park Circle, Wildomar, CA 92595;
986 Po Box, Artesia, CA 90702;
Cerritos, CA 90703;
Lake Elsinore, CA 92530;
Whittier, CA 90602
Aliases (AKA): Michael W Odonnell,
Michael Y Odonnell
Email Addresses: ara****@hotmail.com,
ara****@wow.com,
jil****@pacbell.net,
jil****@cityoftemecula.org,
mic****@od-pc.net
Address History: 19647 Grand Avenue, Lake Elsinore, CA 92530;
4833 Cogswell Road, El Monte, CA 91732;
Huntington Beach, CA 92648;
Wildomar, CA 92595
Aliases (AKA): Stephen Legambi,
Steve Legambi,
Steve Vincent Legambi,
Steven V Legambi,
Stephen Legarnbi
Relatives & Associates: Mary Legambi
Address History: 23018 Timber Ridge Court, Wildomar, CA 92595;
7398 Longstreet Lane, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Alexandria, LA 71301;
Battle Creek, MI 49014
Aliases (AKA): Ashley Arredondo
Relatives & Associates: Christina Arredondo
Mario Arredondo
Patricia Arredondo
Jamie Ayala
Christina Bethel
Phone Numbers: (909) 944-1470
Email Addresses: aar****@gbm.net,
ash****@att.net,
spo****@ymail.com
Address History: 505 W Pottery Street, Lake Elsinore, CA 92530;
35793 Nonnie Drive, Wildomar, CA 92595
Aliases (AKA): Mari Lopez
Email Addresses: bob****@gmail.com,
eri****@hotmail.com,
lop****@gmail.com
Address History: 30744 Olympia Rose Drive, Murrieta, CA 92563;
1578 Drake Court, Bonita, CA 91902;
Chula Vista, CA 91911;
Wildomar, CA 92595
Aliases (AKA): Sonja R Bates
Relatives & Associates: Stephen Bates
Email Addresses: sba****@bobbakertoyota.com,
sba****@verizon.net
Address History: 22970 Timber Ridge Court, Wildomar, CA 92595;
1501 E Grand Avenue Apt 5110, Escondido, CA 92027;
Olympia, WA 98516
Address History: 36491 Yamas Drive Apt 1210, Wildomar, CA 92595;
24850 Hancock Avenue Apt H105, Murrieta, CA 92562;
Temecula, CA 92592
Phone Numbers: (760) 420-6994
Address History: 22946 Timber Ridge Court, Wildomar, CA 92595
Phone Numbers: (951) 609-0569
Address History: 22982 Timber Ridge Court, Wildomar, CA 92595;
35575 Balsam Street, Wildomar, CA 92595;
Hinesville, GA 31313
Address History: 22934 Timber Ridge Court, Wildomar, CA 92595;
181 E Payson Street, Azusa, CA 91702;
Glendora, CA 91740;
Murrieta, CA 92562
Address History: 27118 Majello Court, Temecula, CA 92591;
2878 Gunn Street, San Diego, CA 92104;
San Francisco, CA 94116;
Wildomar, CA 92595
Aliases (AKA): Melissa Naranjo
Email Addresses: mel****@gmail.com
Address History: 25047 Cinnabar Court, Wildomar, CA 92595;
1132 P/O Box, Murrieta, CA 92564;
Poway, CA 92064;
San Diego, CA 92129;
Dayton, OH 45424
Aliases (AKA): Althomas T Dillard,
Al Thomas
Relatives & Associates: Candis Dillard
Christina Dillard
Chyna Dillard
Chyna Dillard
Destiny Dillard
Address History: 16495 Stevens Street, Lake Elsinore, CA 92530;
2537 Linden Avenue, Hemet, CA 92545;
Huntington Beach, CA 92647;
Menifee, CA 92584;
Perris, CA 92570
Aliases (AKA): Heather Duve,
Heather Smith,
Heather Smithduve
Email Addresses: hea****@gmail.com,
hnk****@verizon.net,
hnk****@yahoo.com
Address History: 25104 Bella Oaks Street, Wildomar, CA 92595;
18281 Collier Avenue Ste B, Lake Elsinore, CA 92530;
Menifee, CA 92584;
Riverside, CA 92503
Email Addresses: sua****@yahoo.com
Address History: 3506 Madeley Road, Montgomery, TX 77356;
647 Le Harve Avenue, Lake Elsinore, CA 92530;
Wildomar, CA 92595;
Merrillville, IN 46410
Aliases (AKA): Kirsti Grafton
Address History: 8750 Georgia Avenue Apt 1028a, Silver Spring, MD 20910;
30301 Early Round Drive, Canyon Lake, CA 92587;
Lake Elsinore, CA 92530;
Menifee, CA 92587;
Murrieta, CA 92563
Aliases (AKA): John Hawthorne,
John Singleton
Relatives & Associates: Singleton Duran
Jania Jensen
Donna Singleton
Glynis Singleton
Johnathon Singleton
Address History: 3334 Peachtree Road Ne Apt 1409, Atlanta, GA 30326;
21436 Lake Forest Drive, Lake Forest, CA 92630;
Murrieta, CA 92562;
Rancho Santa Margarita, CA 91719;
Wildomar, CA 92595
Aliases (AKA): Russ R Gravett
Address History: 2231 E Escondido Place, Gilbert, AZ 85234;
15829 E Escondido Place, Gilbert, AZ 85234;
Phoenix, AZ 85042;
Tustin, CA 92780;
Wildomar, CA 92595
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