Address History: 5691 Danny Avenue, Cypress, CA 90630;
6672 Forest Street, Cypress, CA 90630;
Garden Grove, CA 92841;
Menifee, CA 92587;
Sun City, CA 92587
Aliases (AKA): Kevin Deone Hart,
Kevin Hunt
Address History: 30176 Windward Drive, Menifee, CA 92587;
30176 Windward Drive, Canyon Lake, CA 92587;
Corona, CA 92883;
Downey, CA 90242
Phone Numbers: (951) 246-2899
Address History: 610 S Vecino Drive, Glendora, CA 91740;
941 W Sierra Madre Avenue, Azusa, CA 91702;
Canyon Lake, CA 92587;
Menifee, CA 92587;
Oceanside, CA 92056
Aliases (AKA): William S Maggard,
William Maggard
Relatives & Associates: Daphne Castaneda
Connie Maggard
Courtney Maggard
Edward Maggard
Emily Maggard
Email Addresses: ang****@hotmail.com,
bil****@viplandscapinglv.com,
bil****@verizion.net,
bil****@verizon.net,
bma****@alltimegasdiesel.com
Address History: 3800 Green Avenue, Los Alamitos, CA 90720;
2461 Clark Avenue, Long Beach, CA 90815;
Menifee, CA 92587;
Rochester, NY 14619
Aliases (AKA): Brandon Westby
Email Addresses: the****@verizon.net,
wes****@gmail.com
Address History: 23577 Cruise Circle Drive, Menifee, CA 92587;
3900 S Temescal Street Spc 15, Corona, CA 92879;
Cypress, CA 90630;
Garden Grove, CA 92841;
Lake Isabella, CA 93240
Aliases (AKA): Bobbie J Harrt,
Bobbie Jo Hart,
Bobbie Jean Hart,
Bobbie J Smithson
Relatives & Associates: Chasen Hart
Kevin Hart
Kevin Hart
Rodney Hart
Sheila Hart
Email Addresses: jcr****@hotmail.com,
kha****@adelphia.net,
kha****@gte.net
Address History: 17252 Dolphin Street, Fontana, CA 92336;
23657 Cutter Drive, Canyon Lake, CA 92587;
Harbor City, CA 90710;
Menifee, CA 92587;
Torrance, CA 90502
Aliases (AKA): J Cripps William,
J Williams
Address History: 9510 Terra Linda Way, Calimesa, CA 92320;
8725 Arabian Way, Calimesa, CA 92320;
Canyon Lake, CA 92587;
Menifee, CA 92586;
Sun City, CA 92586
Aliases (AKA): Jan May Selvaggio,
Janet M Selvaggio
Relatives & Associates: Tony Scluaggio
Alicia Selvaggio
John Selvaggio
Joseph Selvaggio
Lindsey Selvaggio
Email Addresses: jan****@gmail.com
Address History: 23643 Cutter Drive, Menifee, CA 92587;
439 Pine Avenue, Brea, CA 92821;
Canyon Lake, CA 92587;
Sun City, CA 92587;
Vancouver, WA 98662
Aliases (AKA): Dante Dante Orgoralini
Email Addresses: dor****@ameritrade.com,
dor****@aol.com,
dor****@hotmail.com
Address History: 29629 Big Range Road, Menifee, CA 92587;
23610 Cutter Drive, Canyon Lake, CA 92587;
Hemet, CA 92545;
Lake Elsinore, CA 92530;
Sun City, CA 92585
Aliases (AKA): Sara Dinielli
Relatives & Associates: Barbara Dinielli
Christopher Dinielli
Gilberte Dinielli
Jacqueline Dinielli
Philip Dinielli
Address History: 23081 Blue Bird Drive, Menifee, CA 92587;
9838 Dike Road, Mohave Valley, AZ 86440;
Lake Forest, CA 92630;
Rancho Cucamonga, CA 91737;
Sun City, CA 92587
Aliases (AKA): June Denise Say
Email Addresses: ali****@aol.com,
say****@yahoo.com
Address History: 68040 Espada Road, Cathedral City, CA 92234;
23521 Cutter Drive, Menifee, CA 92587;
Santee, CA 92071
Aliases (AKA): Chris Cooley,
Christophe Cooley
Address History: 23671 Cutter Drive, Menifee, CA 92587;
23671 Cutter Drive, Canyon Lake, CA 92587;
Sun City, CA 92587
Email Addresses: bro****@yahoo.com,
pat****@yahoo.com
Address History: 451 5th Street, Willows, CA 95988;
23521 Cutter Drive, Canyon Lake, CA 92587;
Chico, CA 95926;
Colusa, CA 95932;
Lake Elsinore, CA 92530
Aliases (AKA): Faith Ann Mossman,
Faith Mossman,
F Thompson,
Faith Thompson
Relatives & Associates: Susan Fobian
Andrew Mossman
Christina Mossman
Christopher Mossman
Jeanette Mossman
Address History: 1331 Nettleton Court, Riverside, CA 92506;
23605 Cutter Drive, Canyon Lake, CA 92587;
Crestline, CA 92325;
Green Valley Lake, CA 92341;
Jurupa Valley, CA 92509
Aliases (AKA): Jana Aragon,
Jana L Dexter,
Jana L Vanrooy
Email Addresses: jan****@gmail.com
Address History: 30724 Pyramid Point Drive, Menifee, CA 92587;
23522 Cutter Drive, Canyon Lake, CA 92587;
Escondido, CA 92026;
Sun City, CA 92587;
Temecula, CA 92592
Aliases (AKA): C Strange,
Cari Lynn Strange,
Cari L Young
Address History: 29392 Big Range Road, Menifee, CA 92587;
29392 Big Range Road, Canyon Lake, CA 92587;
Lake Elsinore, CA 92532;
Murrieta, CA 92563;
Stanton, CA 90680
Aliases (AKA): Robert Given,
Robert Eugene Givens,
Robert Dewayne Givens,
Robt Givens
Relatives & Associates: Marie Givens
Email Addresses: bob****@earthlink.net,
bob****@yahoo.com
Address History: 23610 Cutter Drive, Menifee, CA 92587;
1221 North State College Boulevard Apartment 44, Anaheim, CA 92806;
Bishop, CA 93514;
Diamond Bar, CA 91765;
Fullerton, CA 92831
Aliases (AKA): K Shank,
Kiley G Shank,
Kiley Glenn Shank
Email Addresses: sha****@gmail.com
Address History: 1378 Yorktown Circle, San Jacinto, CA 92583;
5127 E Marita Lane, Anaheim, CA 92807;
Anza, CA 92539;
Menifee, CA 92587;
Placentia, CA 92870
Aliases (AKA): Alice Faye Thompson
Relatives & Associates: Jean Pina
James Thompson
James Thompson
Kimberly Thompson
Michelle Whitfield
Address History: 891450 Po Box, Temecula, CA 92589;
23521 Cutter Drive, Canyon Lake, CA 92587;
Corona, CA 92882;
Hemet, CA 92545;
Menifee, CA 92587
Aliases (AKA): Rod Montoya,
Rodney C Montoya
Address History: 167 Jennifer Court, Winchester, VA 22603;
23657 Cutter Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Sun City, CA 92587;
Naples, FL 34109
Aliases (AKA): Sharon Rose Lewis
Address History: 2738 Pohens Avenue Nw, Grand Rapids, MI 49544;
23521 Cutter Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Moreno Valley, CA 92553
Aliases (AKA): T S Apostle,
Tina S Apostle
Relatives & Associates: Perry Apostle
Phone Numbers: (616) 784-0439
Email Addresses: apo****@yahoo.com
Address History: 1497 E Siesta Drive, Sandy, UT 84093;
23593 Cutter Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Melbourne, FL 32940;
Draper, UT 84020
Aliases (AKA): Matt N Tall
Address History: 2951 Siena Heights Drive Apt 2912, Henderson, NV 89052;
2130 W Crescent Avenue Apt 1130, Anaheim, CA 92801;
Canyon Lake, CA 92587;
Lake Elsinore, CA 92530;
Menifee, CA 92587
Aliases (AKA): Elaine W Hefferan,
Elaine Hefferan
Address History: 2519 Carter Avenue, Cody, WY 82414;
27702 Adonis Lane, Canyon Country, CA 91351;
Canyon Lake, CA 92587;
Granada Hills, CA 91344;
Long Beach, CA 90808
Aliases (AKA): Brian Alan Hoover
Email Addresses: bla****@juno.com,
bla****@netscape.net,
bri****@latinmail.com,
wl.****@yahoo.com
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