Address History: 29499 Basie Circle, Menifee, CA 92586;
23596 Cutter Drive, Canyon Lake, CA 92587;
Montclair, CA 91763;
Ontario, CA 91762;
Sun City, CA 92586
Aliases (AKA): Donald Ray Smart,
Horace R Smart
Address History: 23181 Skylink Drive, Menifee, CA 92587;
9884 Crestbrook Street, Bellflower, CA 90706;
Canyon Lake, CA 92587;
Downey, CA 90242
Aliases (AKA): R Ritchson,
Richard Ritchson
Email Addresses: rri****@hotmail.com
Address History: 6137 Michelson Street, Lakewood, CA 90713;
23593 Cutter Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Sun City, CA 92586;
La Verkin, UT 84745
Aliases (AKA): Margret I Westby
Email Addresses: gpw****@verizon.net
Address History: 24978 2nd Avenue, Murrieta, CA 92562;
15853 Chantilly Street, Chino Hills, CA 91709;
Lake Elsinore, CA 92530;
Menifee, CA 92587;
Placentia, CA 92870
Aliases (AKA): Terry M Brien,
Terry O'brien,
T M Obrien,
Terrence P Obrien,
Terry M Obrien
Email Addresses: fre****@hotmail.com,
mob****@hotmail.com,
mob****@msn.com,
mob****@netzero.net,
mob****@yahoo.com
Address History: 23490 Moccasin Circle, Menifee, CA 92587;
23610 Cutter Drive, Canyon Lake, CA 92587;
Carson, CA 90745;
Moreno Valley, CA 92552
Aliases (AKA): Betty L Hongola,
Louella Louella Hongola,
Betty L Mongola
Address History: 23856 Outrigger Drive, Menifee, CA 92587;
23671 Cutter Drive, Menifee, CA 92587;
Santa Ana, CA 92705;
Sun City, CA 92587;
Yorba Linda, CA 92886
Aliases (AKA): Jim D Musser
Email Addresses: jam****@aol.com,
jim****@dolphinpool.com,
jmu****@gmail.com
Address History: 23490 Moccasin Circle, Menifee, CA 92587;
23610 Cutter Drive, Canyon Lake, CA 92587;
Carson, CA 90745
Aliases (AKA): Betty L Hongola,
L Hongola,
Louella B Hongola
Phone Numbers: (951) 244-1278
Address History: 23610 Cutter Drive, Menifee, CA 92587;
23610 Cutter Drive, Canyon Lake, CA 92587;
Fullerton, CA 92831;
Sun City, CA 92587;
Wildomar, CA 92595
Aliases (AKA): Kimberly Ann Shank,
Kimberly A Shank,
Kim A Thompson,
Kimberly Ann Thompson,
Kimberly Anne Thompson
Email Addresses: kim****@hotmail.com,
kim****@hotmail.com,
kim****@hotmail.com,
kim****@yahoo.com
Address History: 23610 Cutter Drive, Canyon Lake, CA 92587;
23610 Cutter Drive, Menifee, CA 92587;
Sun City, CA 92585
Aliases (AKA): Rina Clarke,
Rena E Waite
Address History: 29776 Pebble Beach Drive, Menifee, CA 92586;
2329 Po Box, Crestline, CA 92325;
Murrieta, CA 92563
Aliases (AKA): Linda J Schuler
Address History: 442 N Colgate Street, Anaheim, CA 92801;
211 S State College Boulevard, Anaheim, CA 92806;
Canyon Lake, CA 92587;
Menifee, CA 92587;
San Bernardino, CA 92404
Aliases (AKA): Jeffrey Duane Wells,
Jeffrey D Wells
Address History: 3091 Cresta Way, Laguna Beach, CA 92651;
30336 Point Marina Drive, Canyon Lake, CA 92587;
Fontana, CA 92336;
Menifee, CA 92587
Aliases (AKA): Venessa Kulenovic,
Venessa Say
Email Addresses: sna****@prodigy.net
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: 23610 Cutter Drive, Canyon Lake, CA 92587;
29476 Village Parkway, Lake Elsinore, CA 92530;
Menifee, CA 92585;
Moreno Valley, CA 92557;
Murrieta, CA 92563
Aliases (AKA): Philip Patrick Dinielli,
Philip Dinielli,
Phillip P Dinielli
Relatives & Associates: Barbara Dinielli
Christopher Dinielli
Gilberte Dinielli
Jacqueline Dinielli
Keith Dinielli
Address History: 29499 Basie Circle, Menifee, CA 92586;
23596 Cutter Drive, Canyon Lake, CA 92587;
Montclair, CA 91763;
San Bernardino, CA 92407;
Sun City, CA 92586
Aliases (AKA): Inez Smart
Phone Numbers: (909) 244-8598
(951) 301-5255
(951) 371-5255
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: 22412 San Joaquin Drive W, Menifee, CA 92587;
23184 Canyon Lake Drive S, Menifee, CA 92587;
Riverside, CA 92503;
Dauphin, PA 17018
Phone Numbers: (951) 246-1639
Address History: 26395 Naomi Drive, Hemet, CA 92544;
3686 Bluegrass Drive, Lake Havasu City, AZ 86406;
Canyon Lake, CA 92587;
Chino Hills, CA 91709;
Fontana, CA 92337
Aliases (AKA): James I Nugent
Email Addresses: tra****@hotmail.com,
urf****@earthlink.net
Address History: 883 N Harlequin Drive, Post Falls, ID 83854;
23657 Cutter Drive, Canyon Lake, CA 92587;
Fallbrook, CA 92028;
Menifee, CA 92587;
Sun City, CA 92587
Aliases (AKA): H Caple,
Harry Charles Caple,
Harry Caple
Email Addresses: aev****@yahoo.com,
har****@rockstarmail.com,
pca****@yahoo.com
Address History: 130 Dan Moody Trail, Georgetown, TX 78633;
23619 Cutter Drive, Canyon Lake, CA 92587;
Fountain Valley, CA 92708;
Hemet, CA 92545;
Menifee, CA 92587
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: 704 Cactus Court, Dayton, NV 89403;
5353 E 22nd Street Apt 503, Tucson, AZ 85711;
Menifee, CA 92587;
Placerville, CA 95667;
South Lake Tahoe, CA 96151
Aliases (AKA): John Marrale
Email Addresses: joh****@gmail.com,
lau****@hotmail.com,
lbs****@yahoo.com,
mar****@aol.com,
olj****@aol.com
Address History: 386 Woodgreen Drive Apt A, Ballwin, MO 63011;
23619 Cutter Drive, Canyon Lake, CA 92587;
Lake Elsinore, CA 92532;
Menifee, CA 92587
Address History: 8924 Town And Country Boulevard Apt D, Ellicott City, MD 21043;
23596 Cutter Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Murrieta, CA 92562;
Bel Air, MD 21014
Aliases (AKA): Steph Magaziner
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