Address History: 29577 Hazel Glen Road, Murrieta, CA 92563;
27812 Lake Ridge Drive, Menifee, CA 92585;
Sun City, CA 92585;
Fort Bragg, NC 28307;
Hope Mills, NC 28348
Aliases (AKA): Jarl Hearon
Email Addresses: hea****@yahoo.com
Address History: 2106 El Rancho Circle, Hemet, CA 92545;
110 Elsa Drive, Fullerton, CA 92835;
Menifee, CA 92587;
Moreno Valley, CA 92553;
Murrieta, CA 92564
Aliases (AKA): D Walker,
Dorothy Louise Walker
Address History: 27745 Lake Ridge Drive, Sun City, CA 92585;
27745 Lake Ridge Drive, Menifee, CA 92585;
Salinas, CA 93905
Aliases (AKA): Francisco Larios,
Frank Larios
Email Addresses: bla****@yahoo.com
Address History: 533 Divine Way, San Jacinto, CA 92583;
13608 Abington Drive, Corona, CA 92883;
Menifee, CA 92585;
Placentia, CA 92870;
Fort Worth, TX 76109
Aliases (AKA): K G Connelly,
Kim Connelly,
Kimberley A Connelly,
Kimberly A Connelly
Relatives & Associates: Brian Connelly
Brian Connelly
Christopher Connelly
David Connelly
Elizabeth Connelly
Address History: 16177 Part Ridge Lane, Chino, CA 91708;
27841 Lake Ridge Drive, Menifee, CA 92585;
Moreno Valley, CA 92555
Aliases (AKA): Teresita M Coron,
Teri Corona,
Teresita M May,
Terri May
Address History: 27062 Back Bay Drive, Menifee, CA 92585;
558 Psc, Fpo, AP 96375;
Garden Grove, CA 92841;
Murrieta, CA 92563;
Oceanside, CA 92056
Aliases (AKA): Ernesto Dela Fuente,
Ernest Delafuente,
Ernesto Fuente,
Ernesto D La Fuente
Relatives & Associates: Sandra Brant
Dana Canales
Lillie Cannon
Ernesto Delafuente
Esther Delafuente
Email Addresses: del****@yahoo.com
Address History: 33891 Parador Street, Temecula, CA 92592;
523 S Eremland Drive, Covina, CA 91723;
Fallbrook, CA 92028;
Menifee, CA 92585;
Mission Viejo, CA 92692
Aliases (AKA): Mel C Robbins,
Melvin B Robbins,
Melvin C Robbins
Address History: 27841 Lake Ridge Drive, Menifee, CA 92585;
24323 Jackson Avenue Apt 1510, Murrieta, CA 92562;
Layton, UT 84040
Address History: 33847 Golden Crown Way, Yucaipa, CA 92399;
27757 Lake Ridge Drive, Menifee, CA 92585;
Redlands, CA 92373;
Riverside, CA 92508;
Sun City, CA 92585
Aliases (AKA): Kelley C Garcia,
Kelly Garcia,
Kelly Rae Schardein,
Kelly R Shardein
Address History: 29060 Lighthouse Court, Menifee, CA 92585;
2072 W Blue Violet Court, Anaheim, CA 92801;
Santa Ana, CA 92703;
Sun City, CA 92585;
Van Nuys, CA 91405
Aliases (AKA): Hung L Lepham,
Eddie Pham
Address History: 645 Ida Avenue, Solana Beach, CA 92075;
3753 Jupiter Avenue, Lompoc, CA 93436;
Menifee, CA 92584;
Palm Desert, CA 92260;
San Diego, CA 92130
Aliases (AKA): Justin Kelly
Relatives & Associates: Christa Chausse
Christine Checksfield
Bonnie Kaylor
Bonnie Kelly
Brian Kelly
Email Addresses: jus****@hotmail.com,
jus****@iwon.com,
jus****@prodigy.com,
jus****@prodigy.net,
jus****@yahoo.com
Address History: 30165 Sterling Circle, Menifee, CA 92584;
43235 Andrade Avenue Apt L, Hemet, CA 92544;
Indio, CA 92201;
San Jacinto, CA 92583;
Sun City, CA 92585
Aliases (AKA): John J Cortez Rd,
John J Downs
Address History: 27872 Lake Ridge Drive, Menifee, CA 92585;
26280 Horizon Way, Moreno Valley, CA 92555;
Memphis, TN 38109
Address History: 1119 Spiro Drive, San Jose, CA 95116;
26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
Menifee, CA 92585;
Milpitas, CA 95035;
Murrieta, CA 92563
Aliases (AKA): Christina Oanh Tran,
Oanh Kristina Tran,
Oanh K Tran
Email Addresses: ala****@gmail.com,
oan****@yahoo.com,
ok_****@yahoo.com
Address History: 1151 S Walnut Street Apt 314, La Habra, CA 90631;
12668 Chapman Avenue Unit 2408, Garden Grove, CA 92840;
La Mirada, CA 90638;
Los Angeles, CA 90016;
Menifee, CA 92585
Aliases (AKA): Bob K Yi,
Robert Yi
Email Addresses: blu****@hotmail.com,
bob****@yahoo.com,
dea****@hotmail.com,
kat****@yahoo.com
Address History: 24128 Marley Circle, Menifee, CA 92585;
27757 Lake Ridge Drive, Menifee, CA 92585;
Moreno Valley, CA 92553;
Winchester, CA 92596
Address History: 27293 Fielder Road, Menifee, CA 92584;
27812 Lake Ridge Drive, Menifee, CA 92585;
Jacksonville, FL 32217;
Saint Marys, GA 31558
Phone Numbers: (951) 679-1150
Address History: 27860 Lake Ridge Drive, Menifee, CA 92585;
30806 Wisteria Lane, Murrieta, CA 92563;
San Jose, CA 95116;
Sun City, CA 92585
Address History: 27697 Lake Ridge Drive, Menifee, CA 92585;
15 Crest Street, West Haven, CT 06516;
Bronx, NY 10460;
New York, NY 10128
Aliases (AKA): Beatriz Arroyo,
Beatriz Mendez,
Beatriz Mendez Torres,
Beatriz Mendez-Torres,
Beatriz Mendeztorres
Relatives & Associates: Monserrate Arroyo
Myrna Arroyo
Silvia Arroyo
Gilberto Aviles
Nestor Delasegarra
Address History: 27781 Lake Ridge Drive, Menifee, CA 92585;
30045 Sugarpine Street, Lake Elsinore, CA 92530;
Long Beach, CA 90804;
Oceanside, CA 92058;
Ontario, CA 91761
Aliases (AKA): Alexis Domonique Jones
Address History: 636 Fairview Avenue Apt 9, Arcadia, CA 91007;
7057 Lanewood Avenue, Los Angeles, CA 90028;
Menifee, CA 92585;
Mountain View, CA 94040;
Sun City, CA 92587
Aliases (AKA): Chiranjeev Marlapati
Relatives & Associates: Kavitha Manchikalapudi
Email Addresses: cma****@hotmail.com
Address History: 14282 Olive Street Apt B, Westminster, CA 92683;
27872 Lake Ridge Drive, Menifee, CA 92585;
Moreno Valley, CA 92551;
Sun City, CA 92585
Phone Numbers: (714) 539-3402
Address History: 13663 Cope Court, Moreno Valley, CA 92553;
6311 1 2 Fishburn Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Menifee, CA 92585;
Perris, CA 92570
Aliases (AKA): E Ruelas
Address History: 33847 Golden Crown Way, Yucaipa, CA 92399;
1318 N 10th Street, Colton, CA 92324;
Fillmore, CA 93015;
Fontana, CA 91720;
Menifee, CA 92585
Aliases (AKA): John F Garci,
J Garcia,
John F Garcia,
Juan Francisco Garcia,
John Frank Garciz
Relatives & Associates: Guadalupe Garcia
Juan Garcia
Juan Garcia
Juan Garcia
Juan Garcia
Address History: 4536 Fringetree Way, Crowley, TX 76036;
12645 Laurel Street Apt 10, Lakeside, CA 92040;
Menifee, CA 92585;
Murrieta, CA 92562;
Spring Valley, CA 91978
Aliases (AKA): Jennifer Ellen Nieves,
Jennifer Saunders
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