Address History: 1046 E Shamwood Street, West Covina, CA 91790;
13703 Judith Street, La Puente, CA 91746;
Riverside, CA 92504;
Whittier, CA 90603;
Twinsburg, OH 44087
Aliases (AKA): Steve C Montante
Relatives & Associates: Armando Montante
Azuela Montante
Azulena Montante
Danelle Montante
Gabrielle Montante
Email Addresses: ste****@yahoo.com
Address History: 2952 Quebec Drive, Riverside, CA 92504;
1105 E Katella Avenue Unit 519, Anaheim, CA 92805;
Huntington Beach, CA 92647;
Irvine, CA 92614;
Laguna Hills, CA 92653
Phone Numbers: (949) 842-5504
Email Addresses: mar****@yahoo.com
Address History: 28585 Summer Lane, Menifee, CA 92584;
1475 P/O Box, Gualala, CA 95445;
Hemet, CA 92543;
Riverside, CA 92504
Aliases (AKA): A Gatter,
Anita Louise Gatter
Address History: 1595 Ginger Lily Lane, Beaumont, CA 92223;
38959 Cherry Estates Court, Beaumont, CA 92223;
Norco, CA 92860;
Perris, CA 92570;
Riverside, CA 92509
Aliases (AKA): Janet M Thiesen,
Janet Thiessen,
Janet Marie Thiessen
Email Addresses: j.t****@ci.tracy.ca.us,
jan****@thiessenconstruction.com,
jth****@comcast.net,
kpu****@aol.com,
sta****@aol.com
Address History: 2987 Quebec Drive, Riverside, CA 92504;
5601 E Orangethorpe Avenue Apt R104, Anaheim, CA 92807;
Corona, CA 92881;
San Diego, CA 92115;
Yorba Linda, CA 92887
Aliases (AKA): Mark E Ver Planck,
Marcus Verplanck,
Mark E Verplanck
Relatives & Associates: Michelle Holladay
Sarah Lynch
Aimee Verplanck
Nathan Verplanck
Robert Verplanck
Email Addresses: snt****@yahoo.com
Address History: 2992 Quebec Drive, Riverside, CA 92504;
9107 Jennings Vista Circle, Lakeside, CA 92040;
Lakewood, CA 90712;
San Diego, CA 92126
Address History: 4871 Montreal Drive, Fontana, CA 92336;
2189 Wildflower Court Apartment 43, Corona, CA 92879;
Moreno Valley, CA 92555;
Riverside, CA 92504;
Las Vegas, NV 89179
Aliases (AKA): Marcus Khun Linton,
Marcus K Linton
Email Addresses: lin****@charter.net,
mar****@aol.com
Address History: 751 Flynn Street, Riverside, CA 92507;
12831 Adrian Circle, Garden Grove, CA 92840;
Mission Viejo, CA 92691;
Orange, CA 92866;
Pacoima, CA 91331
Aliases (AKA): Arturo L Barron,
Art Leon,
Arthur Leon,
Arturo Leon,
Ezequiel Arturo Leon
Email Addresses: art****@address.com,
art****@msn.com
Address History: 6635 Fairchild Drive, Riverside, CA 92506;
2951 Gratton Street, Riverside, CA 92504;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Larry M Rivers,
Larry Michael Rivers
Address History: 5780 Babb Avenue, Riverside, CA 92503;
5776 Babb Avenue, Riverside, CA 92503;
Defiance, OH 43512
Aliases (AKA): Jaime P Navarette,
James Jay Navarette,
Jamie Navarette,
Jaime Navarrete
Email Addresses: gnr****@hotmail.com
Address History: 2962 Quebec Drive, Riverside, CA 92504
Address History: 7301 Evans Street, Riverside, CA 92504;
501 E County Line Road, Calimesa, CA 92320;
Corona, CA 92879;
Mooresville, NC 28115
Aliases (AKA): Desiree Rojas,
Desiree Rojos,
Desiree Royas
Email Addresses: aly****@yahoo.com,
des****@yahoo.com
Address History: 2952 Quebec Drive, Riverside, CA 92504;
8655 Arlington Avenue Apartment 157, Riverside, CA 92503;
Fort Leonard Wood, MO 65473;
Hurricane, UT 84737
Aliases (AKA): Tammy Rose Meyer
Email Addresses: mym****@earthlink.com,
mym****@gmail.com,
mym****@yahoo.com
Address History: 20472 Rimrock Road Apt 1, Apple Valley, CA 92307;
15193 Amber Way, Adelanto, CA 92301;
Corona, CA 92879;
Diamond Bar, CA 91765;
Ontario, CA 91762
Aliases (AKA): Michael J Almada,
Michale J Almada
Address History: 1595 Ginger Lily Lane, Beaumont, CA 92223;
1217 4th Street, Norco, CA 92860;
Perris, CA 92570;
Redlands, CA 92374;
Riverside, CA 92509
Aliases (AKA): Dave David Thiessen,
David J Thiessen,
John D Thiessen,
John David Thiessen
Phone Numbers: (951) 354-0360
Address History: 4015 45th Street, Lubbock, TX 79413;
7889 Standish Avenue, Jurupa Valley, CA 92509;
Riverside, CA 92503
Email Addresses: ang****@msn.com,
ang****@yahoo.com
Address History: 3627 Vine Springs Trace, Bethlehem, GA 30620;
5850 El Palomino Drive, Jurupa Valley, CA 92509;
Riverside, CA 92504;
Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Reyaud Bhawani
Relatives & Associates: Binisain Bhawani
Fazia Bhawani
Mitchell Bhawani
Ranthony Bhawani
Sharmila Bhawani
Address History: 3260 Broken Arrow Drive, Lake Havasu City, AZ 86406;
1698 Avalon Avenue, Lake Havasu City, AZ 86404;
Colton, CA 92324;
Riverside, CA 92504
Aliases (AKA): D Alvarez,
Dianna Alvarez,
Diana Razo,
Diane Razo
Address History: 3550 E Ryan Avenue, Kingman, AZ 86409;
4293 South Tampico Road, Golden Valley, AZ 86413;
Beaumont, CA 92223;
March Air Force Base, CA 92518;
Moreno Valley, CA 92553
Aliases (AKA): Joe Hufstetler
Relatives & Associates: Deidra Duvall
Marylou Hufsteler
Debra Hufstetler
Misty Hufstetler
Travis Hufstetler
Email Addresses: joe****@live.com
Address History: 2220 Pendleton Place, Suwanee, GA 30024;
21925 Belshire Avenue Apartment 6, Hawaiian Gardens, CA 90716;
Norco, CA 92860;
Riverside, CA 92509;
Lawrenceville, GA 30043
Aliases (AKA): Fazia Bhawani
Relatives & Associates: Binisain Bhawani
Mitchell Bhawani
Ranthony Bhawani
Ray Bhawani
Sharmila Bhawani
Email Addresses: fbh****@yahoo.com
Address History: 3576 County Road 712, Henagar, AL 35978;
1367 Po Box, Rogers, AR 72757;
Tucson, AZ 85749;
Riverside, CA 92505;
Denver, CO 80207
Aliases (AKA): Jennifer L Hampton,
Jenny Lynn Hampton,
Jennifer Morton
Email Addresses: ade****@gmail.com,
ade****@gmail.com,
bga****@gmail.com,
che****@gmail.com,
cyn****@gmail.com
Address History: 12200 Heritage Park Road Apt 193, Oklahoma City, OK 73120;
337 Deepcreek Court, Danville, CA 94506;
Riverside, CA 92503;
San Francisco, CA 94112;
Allison Park, PA 15101
Relatives & Associates: Shirley Clinkenbeard
Kathryn Kuiper
Jessica Myros
Adrien Scherer
Domenic Scherer
Email Addresses: all****@gmail.com
Address History: 656 Dogwood Lane, Mesquite, NV 89027;
14349 Domart Avenue, Norwalk, CA 90650;
Riverside, CA 92504;
Fort Leonard Wood, MO 65473
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