Address History: 35385 Panorama Drive, Yucaipa, CA 92399;
257 Po Box, Apple Valley, CA 92307;
Bell, CA 90201;
Bell Gardens, CA 90201;
Fontana, CA 92335
Aliases (AKA): D Moore,
David Bruce Moore
Email Addresses: avi****@yahoo.com,
bec****@yahoo.com,
chi****@yahoo.com,
dav****@yahoo.com,
dbm****@gmail.com
Address History: 28386 Cambridge Court, Highland, CA 92346;
28366 Cambridge Court, Highland, CA 92346;
San Bernardino, CA 92404
Aliases (AKA): Elizabeth G Staggs
Email Addresses: jfs****@msn.com
Address History: 2568 Baseline Street, Highland, CA 92346;
28373 Cambridge Court, Highland, CA 92346;
Santa Ana, CA 92703;
Westminster, CA 92683;
Las Vegas, NV 89121
Aliases (AKA): Teresa L Fuire
Relatives & Associates: Vien Fuire
Address History: 6054 Rosewood Way, Corona, CA 92880;
2100 S Glenwood Avenue, Colton, CA 92324;
Highland, CA 92346;
Redlands, CA 92373;
Rialto, CA 92377
Aliases (AKA): Krista Crickmafl,
Krista M Crickman,
Krista Crickman,
Krista Gallaghe,
Krista Gallagher
Email Addresses: fra****@msn.com,
kri****@aol.com,
mar****@epix.net
Address History: 28362 Cambridge Court, Highland, CA 92346;
2568 Baseline Street Apt 119, Highland, CA 92346;
Rialto, CA 92376
Aliases (AKA): Jodie L Bechtel,
Jodie L Dooley
Email Addresses: bea****@msn.com
Address History: 9664 Bascom Street, Pico Rivera, CA 90660;
6525 Loveland Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Downey, CA 90241;
Highland, CA 92346
Aliases (AKA): Sheryl M Moore
Relatives & Associates: David Moore
Mary Moore
Scott Moore
Address History: 28385 Cambridge Court, Highland, CA 92346;
1329 Pennsylvania Avenue, Colton, CA 92324;
Loma Linda, CA 92354;
Long Beach, CA 90813;
Ontario, CA 91762
Aliases (AKA): Job Job Padilla,
Job Padilla
Email Addresses: job****@worldnet.att.net,
pad****@gmail.com
Address History: 3850 Atlantic Avenue Spc 126, Highland, CA 92346;
751 Beachcomber Boulevard # 1sl12, Lake Havasu City, AZ 86403
Phone Numbers: (909) 864-6031
Address History: 28385 Cambridge Court, Highland, CA 92346;
22562 Santa Maria Viaduct, Mission Viejo, CA 92691
Aliases (AKA): Michael H Diaz
Address History: 1119 Church Street, Redlands, CA 92374;
28385 Cambridge Court, Highland, CA 92346;
Loma Linda, CA 92354;
Long Beach, CA 90813;
San Bernardino, CA 92405
Email Addresses: pad****@gmail.com
Address History: 9950 Buena Vista Avenue Unit 3, Santee, CA 92071;
2205 Marquand Court, Alpine, CA 91901;
Highland, CA 92346;
Oroville, CA 95966;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kelly Michael Cheffet
Relatives & Associates: Linda Cheffet
Stephen Cheffet
Stephen Cheffet
Stephen Cheffet
Steven Cheffet
Address History: 3011 E Eleana Court, Gilbert, AZ 85298;
6717 E Regina Street, Mesa, AZ 85215;
Tempe, AZ 85288;
Beaumont, CA 92223;
Highland, CA 92346
Aliases (AKA): James Smith,
Jamie Smith
Email Addresses: jam****@aol.com
Address History: 1261 N Warren Road, San Jacinto, CA 92582;
14565 El Contento Avenue, Fontana, CA 92337;
Gilroy, CA 95020;
Hemet, CA 92543;
Highland, CA 92346
Aliases (AKA): Francisco J Rodriguez
Relatives & Associates: Victor Acuna
Juan Alcala
Adelaida Orosco
Francisco Rodriguez
Guillermina Rodriguez
Address History: 28373 Cambridge Court, Highland, CA 92346;
4546 W 5th Street # 7, Santa Ana, CA 92703
Relatives & Associates: Dominic Wright
Phone Numbers: (714) 265-0211
Address History: 25526 Redlands Boulevard Spc 18, Loma Linda, CA 92354;
1257 Fillmore Avenue, Bloomington, CA 92316;
Fontana, CA 92335;
Highland, CA 92346;
Mentone, CA 92359
Aliases (AKA): Martha Bernard
Email Addresses: jmf****@aol.com
Address History: 2930 Roadrunner Court, Highland, CA 92346;
28374 Cambridge Court, Highland, CA 92346;
Ontario, CA 91764;
Patton, CA 92369
Aliases (AKA): Louella L Kwok,
Lovella E Kwok
Phone Numbers: (909) 864-6399
Address History: 16048 White Mountain Place, Victorville, CA 92394;
11363 Bristol Court, Adelanto, CA 92301;
Apple Valley, CA 92308;
Hesperia, CA 92345;
Highland, CA 92346
Aliases (AKA): Wendy S Johnson
Relatives & Associates: Sharon Guthrie
Betty Johnson
Marcelina Luneta
Melissa Rodriguez
Britney Smith
Address History: 2645 Richmond Court, San Bernardino, CA 92408;
28398 Cambridge Court, Highland, CA 92346;
San Diego, CA 92107;
Torrance, CA 90504
Aliases (AKA): Reges T Demidio,
Reges T Emidio
Address History: 28385 Cambridge Court, Highland, CA 92346;
1022 Hobart Street, Chico, CA 95926;
Mission Viejo, CA 92691;
Redlands, CA 92373;
Vienna, VA 22181
Aliases (AKA): Kara C Diaz,
Kara Christine Diaz
Email Addresses: kar****@aattbi.com,
kar****@attb1.com,
kha****@gmail.com,
lis****@cinci.rr.com
Address History: 4135 W Sandalwood Drive, Pleasant Grove, UT 84062;
6740 West Germann Road, Chandler, AZ 85226;
Gilbert, AZ 85296;
Tempe, AZ 85281;
Chino, CA 91710
Aliases (AKA): Ray Edwin Hingson,
Raymond E Hingson,
Ray Edwin Hingson Ii,
Ray E Hingson-Ii,
Raymond E Hingson-Ii
Email Addresses: box****@gmail.com,
hin****@gmail.com,
ray****@yahoo.com
Address History: 11643 S Lake Run Road, South Jordan, UT 84009;
22381 Raven Way, Grand Terrace, CA 92313;
Highland, CA 92346;
Patton, CA 92369;
Rialto, CA 92377
Aliases (AKA): Marilyn Cisneros,
Marilyn Faniyan,
Marie Fraser,
Marilyn Fraser
Email Addresses: mar****@concentric.net,
mar****@hotmail.com,
mar****@ptd.net
Address History: 6513 E Viewmont Drive, Mesa, AZ 85215;
1719 Desert Almond Way, Beaumont, CA 92223;
Highland, CA 92346
Address History: 758 East Argyle Avenue, Nashville, TN 37203;
220 Fairlane Drive, Birmingham, AL 35209;
Highland, CA 92346
Address History: 6513 E Viewmont Drive, Mesa, AZ 85215;
6511 East Pearl Street, Mesa, AZ 85215;
Tempe, AZ 85281;
Beaumont, CA 92223;
Blue Jay, CA 92317
Aliases (AKA): Mark Tone,
M S Toon,
Mark Toon,
Mark Stewart Toon
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