Address History: 20455 Myron Street, Perris, CA 92570;
27074 Redriver Drive, Menifee, CA 92585;
Orange, CA 92866;
Riverside, CA 92504;
Santa Ana, CA 92703
Aliases (AKA): Francisca Franco,
Francisca Molina,
Francisca Molina Lopez
Address History: 29664 Vacation Drive, Menifee, CA 92587;
29664 Vacation Drive # 30, Canyon Lake, CA 92587;
Cypress, CA 90630;
La Palma, CA 90623;
Perris, CA 92570
Aliases (AKA): S Raio,
Stephen Raio,
Steve Mary Raio,
Steven Mary Raio,
Susan Mary Raio
Email Addresses: eri****@yahoo.com,
kim****@gmail.com,
non****@iname.com,
sra****@aol.com,
sra****@gmail.com
Address History: 1445 Kirkmichael Circle, Riverside, CA 92507;
35160 Webb Place, Beaumont, CA 92223;
Lake Elsinore, CA 92530;
Loma Linda, CA 92354;
Menifee, CA 92585
Aliases (AKA): Mohamad Farha,
Mohammad Farha,
Mohemmed Farha,
Muhammad Jihad Farha
Relatives & Associates: Ahmad Abufarha
Ashraf Abufarha
Fatma Abufarha
Jihad Abufarha
Mahasen Abufarha
Email Addresses: ama****@farha.med.va.gov,
moe****@hotmail.com,
mpa****@aol.com,
tha****@yahoo.com,
vhs****@aol.com
Address History: 4033 Alpha Street, San Diego, CA 92113;
1404 Bathurst Place, El Cajon, CA 92020;
Menifee, CA 92585;
Sun City, CA 92585
Aliases (AKA): Ch Chaleunsouk
Email Addresses: lin****@gmail.com
Address History: 27053 Redriver Drive, Menifee, CA 92585;
235 Po Box, Loma Linda, CA 92354;
Sun City, CA 92585
Address History: 30470 Misty Creek Drive, Menifee, CA 92584;
29281 Swan Avenue, Lake Elsinore, CA 92530;
Temecula, CA 92592;
Las Cruces, NM 88011
Aliases (AKA): Raymon Costales,
Raymond Alexander Costales
Relatives & Associates: Marylou Costales
Max Costales
Melinda Costales
Ralph Costales
Ralphie Costales
Phone Numbers: (575) 521-4965
Address History: 27077 Redriver Drive, Menifee, CA 92585;
14520 Village Drive Apt 403, Fontana, CA 92337;
Murrieta, CA 92562;
Sun City, CA 92586;
Rye, NY 10580
Aliases (AKA): Lynn M Carlson,
Lynn M Wellik
Email Addresses: lyn****@netzero.net
Address History: 40679 Gibbel Road, Hemet, CA 92544;
126 Boston Avenue, Beaumont, CA 92223;
Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
Menifee, CA 92585
Aliases (AKA): Danielle M Freed
Phone Numbers: (714) 458-8838
Email Addresses: dan****@gmail.com
Address History: 30470 Misty Creek Drive, Menifee, CA 92584;
697 Po Box, Menifee, CA 92586;
Sun City, CA 92585;
Las Cruces, NM 88011
Address History: 26293 Lands End Way, Menifee, CA 92586;
5641 Greens Drive, Jurupa Valley, CA 92509;
Nuevo, CA 92567;
Riverside, CA 92509;
Sun City, CA 92585
Aliases (AKA): Christophe Shifflet,
Christopher James Shifflet
Relatives & Associates: Sheila Blizzard
Katie Ferrette
Charlotte Shifflet
Stefanie Shifflet
Terry Shifflet
Address History: 1076 Greenhedge Street, Torrance, CA 90502;
27077 Redriver Drive, Menifee, CA 92585;
Nuevo, CA 92567;
Perris, CA 92571;
Redondo Beach, CA 90278
Aliases (AKA): Samuel Ayala
Address History: 26032 Avenida Hortensia, Hemet, CA 92544;
1074 E Elm Road, San Tan Valley, AZ 85140;
Menifee, CA 92585;
Temecula, CA 92592
Phone Numbers: (951) 927-6878
Phone Numbers: (951) 430-4095
Address History: 27134 Redriver Drive, Menifee, CA 92585;
35160 Webb Place, Beaumont, CA 92223;
Lake Elsinore, CA 92530;
Moreno Valley, CA 92557
Aliases (AKA): Muhammad Jihad Abufarha,
Muhammed Jihad Abufarha,
Muhammad Jihad Farha
Relatives & Associates: Ahmad Abufarha
Aiman Abufarha
Ashraf Abufarha
Fatma Abufarha
Fatmet Abufarha
Address History: 27617 Alta Vista Way, Menifee, CA 92585;
29850 Morning Breeze Drive, Menifee, CA 92584;
Norwalk, CA 90650;
Perris, CA 92571;
Sun City, CA 92585
Aliases (AKA): Amelia M Lopez
Address History: 3643 Foxglen Loop, Ontario, CA 91761;
1414 Lancewood Avenue, Hacienda Heights, CA 91745;
Los Angeles, CA 90011;
Menifee, CA 92585;
Moreno Valley, CA 92555
Address History: 27065 Redriver Drive, Menifee, CA 92585;
43 N Clairmont Avenue, National City, CA 91950;
San Diego, CA 92114
Aliases (AKA): Alfonso Serratos
Relatives & Associates: Brenda Rivera
Alfonso Serratos
Elizabeth Serratos
Julian Serratos
Martha Serratos
Phone Numbers: (619) 228-9954
Address History: 20355 Myron Street, Perris, CA 92570;
26098 Nova Lane, Menifee, CA 92585;
Orange, CA 92868;
Riverside, CA 92504;
Santa Ana, CA 92704
Aliases (AKA): Francisco E Sarabia,
Francis E Saravia
Relatives & Associates: Maria Patscheider
Arnold Saravia
Carmen Saravia
Francisco Saravia
Francisco Saravia
Email Addresses: fsa****@cs.com,
pla****@yahoo.com,
sar****@ymail.com
Address History: 27053 Redriver Drive, Menifee, CA 92585
Address History: 32828 Stonefield Lane, Temecula, CA 92592;
46017 W Kristina Way, Maricopa, AZ 85139;
Lake Elsinore, CA 92532;
Menifee, CA 92585;
Woodland Hills, CA 91367
Address History: 151 Drake Street Apt 26b, Pomona, CA 91767;
909 P/O Box, Willcox, AZ 85644;
Anaheim, CA 92805;
Angelus Oaks, CA 92305;
La Verne, CA 91750
Aliases (AKA): Chris Browne,
Christop E Browne,
Christopher Browne
Email Addresses: chr****@nc.rr.com,
odi****@prodigy.net,
odi****@address.com,
odi****@aol.com,
odi****@prodigy.net
Address History: 34919 Donald Street, Hemet, CA 92545;
1675 Chapel Drive Apt 25, Camarillo, CA 93010;
Jurupa Valley, CA 92509;
Lake Elsinore, CA 92530;
Menifee, CA 92586
Aliases (AKA): Tiffany Lynn Higgins,
Tiffany Horgan,
T Morgan,
Tiffany L Morgan,
Tiffany Lynn Morgan
Email Addresses: brn****@msn.com,
dan****@gmail.com,
mor****@gmail.com,
mor****@gmail.com,
tif****@fossil.com
Address History: 522 Hammett Bridge Road, Greer, SC 29650;
1644 Po Box, Idyllwild, CA 92549;
Lake Elsinore, CA 92532;
Menifee, CA 92586;
Sun City, CA 92585
Phone Numbers: (951) 301-5103
Address History: 279 E Ailee Lane, Salt Lake City, UT 84107;
29936 Gifhorn Road, Menifee, CA 92584;
Perris, CA 92570;
San Diego, CA 92154;
San Ysidro, CA 92173
Aliases (AKA): Tabitha G Verumen
Email Addresses: tab****@hotmail.com
Address History: 337 Timber Kate Place, Henderson, NV 89015;
29690 Morning Breeze Drive, Menifee, CA 92584;
Orange, CA 92869;
Perris, CA 92570;
Riverside, CA 92507
Email Addresses: fat****@excite.com,
fat****@yahoo.com,
vmc****@yahoo.com
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