Address History: 27261 El Rancho Drive, Menifee, CA 92586;
620 Snead Drive, Hemet, CA 92543;
Homeland, CA 92548;
Murrieta, CA 92562;
Temecula, CA 92590
Aliases (AKA): Helga Almoma,
Helga Almomai,
Helga E Almomani,
Helga Goldstein,
Helga G Sanchez
Relatives & Associates: Aymen Almomani
Gaith Almomani
Patricia Charron
Doris Goldstein
Elia Goldstein
Address History: 27146 El Rancho Drive, Menifee, CA 92586;
1901 Nuevo Street, Hemet, CA 92545;
San Dimas, CA 91773;
Sun City, CA 92586
Aliases (AKA): Lee S Harrell,
S L Harrell,
Samuel L Harrell
Email Addresses: sam****@bellsouth.net
Relatives & Associates: John Waage
Phone Numbers: (714) 679-6015
Address History: 29121 Alicante Drive, Menifee, CA 92585;
27120 El Rancho Drive, Menifee, CA 92586;
Sun City, CA 92585
Address History: 27355 El Rancho Drive, Menifee, CA 92586;
901 E Washington Street Apt 358, Colton, CA 92324;
Murrieta, CA 92563;
Rialto, CA 92376;
Temecula, CA 92591
Aliases (AKA): Caroline L Cardoza,
Caroline Cordoza,
Karri L Mackley,
Caroline L Mioore,
Carol E Moore
Relatives & Associates: Salvatore Cardoza
Salvatore Cardoza
Carla Cardozo
Suzanne Delange
Germaine Gates
Address History: 28846 W Worcester Road, Menifee, CA 92586;
1616 S Euclid Street Spc 114, Anaheim, CA 92802;
Fullerton, CA 92835;
Hacienda Heights, CA 91745;
Lake Forest, CA 92630
Aliases (AKA): D Whitaker,
Debra A Whitaker,
Debra Whitaker
Email Addresses: deb****@jvcom.com,
deb****@verizon.net,
deb****@verizon.net,
deb****@gmail.com
Address History: 26588 Simmons Way, Hemet, CA 92544;
27120 El Rancho Drive, Menifee, CA 92586;
San Jacinto, CA 92583;
Sun City, CA 92586
Aliases (AKA): Lois Marinick,
Lois L Marisnick,
Lois Marisnisk
Relatives & Associates: Francie Marisnick
Joe Marisnick
Joseph Marisnick
Joseph Marisnick
Scott Marisnick
Address History: 27235 El Rancho Drive, Menifee, CA 92586;
3293 Vallejo Street, Riverside, CA 92503;
Sun City, CA 92586
Aliases (AKA): B Lawson,
Beverlyvaillejo Lawson
Address History: 27160 El Rancho Drive, Menifee, CA 92586;
5815 E La Palma Avenue Spc 25, Anaheim, CA 92807;
Cathedral City, CA 92234;
Chino Hills, CA 91709;
Huntington Beach, CA 92647
Aliases (AKA): Carlos E Monsanto
Relatives & Associates: April Marchesan
Louise Martin
Charlotte Martinez
Christopher Martinez
Petra Martinez
Address History: 27131 El Rancho Drive, Menifee, CA 92586;
331 E Citron Street, Corona, CA 92879;
Sun City, CA 92586;
Yorba Linda, CA 92885
Aliases (AKA): William A Corcora,
Bill Andrew Corcoran,
William Andrew Corcoran
Relatives & Associates: Kelli Corcoran
Nikki Corcoran
Rikki Corcoran
William Corcoran
Jaymi Corcorian
Phone Numbers: (951) 279-6614
Address History: 27221 El Rancho Drive, Menifee, CA 92586;
5815 E La Palma Avenue Spc 345, Anaheim, CA 92807;
Moreno Valley, CA 92553;
Sun City, CA 92586
Email Addresses: jac****@hotmail.com,
mad****@aol.com,
mdu****@gmail.com,
mel****@hotmail.com
Address History: 27235 El Rancho Drive, Menifee, CA 92586;
3293 Vallejo Street, Riverside, CA 92503;
Buffalo, NY 14219;
Mahopac, NY 10541;
Springville, NY 14141
Aliases (AKA): Kristine K Lawson
Phone Numbers: (716) 982-2888
Address History: 27335 El Rancho Drive, Menifee, CA 92586;
27335 El Rancho Drive, Sun City, CA 92586
Phone Numbers: (714) 679-5295
Address History: 27131 Pinehurst Road, Menifee, CA 92586;
27413 El Rancho Drive, Menifee, CA 92586;
Santa Ana, CA 92705;
Sun City, CA 92586
Aliases (AKA): June A Shuster
Address History: 27176 El Rancho Drive, Menifee, CA 92586;
1186 Po Box, Hayfork, CA 96041;
Orange, CA 92868;
Sun City, CA 92586
Aliases (AKA): S Alexander,
Sam Alexander,
San A Alexander
Relatives & Associates: Carrie Alexander
Connie Alexander
Jennifer Alexander
Marianne Alexander
Scott Alexander
Address History: 27120 El Rancho Drive, Menifee, CA 92586;
1500 S Euclid Street, Fullerton, CA 92832;
Riverside, CA 92504;
Rowland Heights, CA 91748
Aliases (AKA): Steve A Gusman,
Steven Gusman
Phone Numbers: (714) 992-1512
Address History: 27146 El Rancho Drive, Menifee, CA 92586;
27088 El Rancho Drive, Menifee, CA 92586;
San Dimas, CA 91773;
Sun City, CA 92586;
Hertford, NC 27944
Aliases (AKA): Betty J Harrell,
Betty Harrell,
Elizabeth W Harrell,
Lizzie W Harrell
Relatives & Associates: Bessie Harrell
Betty Harrell
Bonnie Harrell
Clarence Harrell
Cynthia Harrell
Email Addresses: bet****@optonline.net,
liz****@netscape.net,
sam****@bellsouth.net
Address History: 31400 Sherman Road, Menifee, CA 92584;
27378 El Rancho Drive, Menifee, CA 92586;
Sun City, CA 92586;
Temecula, CA 92592;
Reisterstown, MD 21136
Aliases (AKA): Tonice Jones,
Tonie Jones
Email Addresses: tra****@hotmail.com
Address History: 27010 El Rancho Drive, Menifee, CA 92586;
2001 S Hacienda Boulevard Apt 24, Hacienda Heights, CA 91745;
Perris, CA 92571;
Rowland Heights, CA 91748;
Santa Fe Springs, CA 90670
Aliases (AKA): Susan Y Portillo,
Susana P Portillo,
Susana P Torr
Relatives & Associates: Susana Franco
Catalino Portillo
Christina Portillo
Milton Portillo
Rocio Portillo
Email Addresses: dai****@yahoo.com,
mar****@msn.com,
pro****@yahoo.com,
she****@yahoo.com
Address History: 27247 El Rancho Drive, Menifee, CA 92586;
455 24th Avenue, Apple Valley, CA 92307;
Poway, CA 92074;
Sun City, CA 92586;
Hood River, OR 97031
Aliases (AKA): Shirley V Robbins
Address History: 27120 El Rancho Drive, Menifee, CA 92586;
1042 W 6th Street, Corona, CA 92882;
Fullerton, CA 92832;
Sun City, CA 92586;
Cheyenne, WY 82001
Aliases (AKA): Rudolph T Gusman,
Rudolph A Guzman
Address History: 27305 El Rancho Drive, Menifee, CA 92586;
40898 5573rd Road # 21, Menifee, CA 92586;
Moreno Valley, CA 92557;
Palm Springs, CA 92262;
Simi Valley, CA 93065
Phone Numbers: (909) 242-6561
Address History: 27275 El Rancho Drive, Menifee, CA 92586;
802 E Edna Place Ste A, Covina, CA 91723;
Glendora, CA 91740
Aliases (AKA): Ray M Jr Carpenter,
Raymond M Carpenter,
Raymond Carpenter,
Raymond M Carpenterjr
Email Addresses: ray****@aol.com
Address History: 28891 Hogan Drive, Menifee, CA 92586;
14523 South Lime Avenue, Compton, CA 90221;
Moreno Valley, CA 92553;
Perris, CA 92570;
Sun City, CA 92586
Aliases (AKA): Toney D James,
Tony James
Address History: 27120 El Rancho Drive, Menifee, CA 92586
Aliases (AKA): Michael J Hartgrave
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