Address History: 29576 Datil Drive, Menifee, CA 92587;
1751 Highway 95, Bullhead City, AZ 86442;
Prescott Valley, AZ 86314;
Garden Grove, CA 92846;
Huntington Beach, CA 92646
Aliases (AKA): J Burkholder,
Judy Burkholder
Aliases (AKA): Francisco Gonzales,
Frank P Gonzales,
Francisco P Voellergonzales
Email Addresses: chr****@yahoo.com,
cra****@hotmail.com,
eh2****@aol.com,
pam****@aol.com
Address History: 15301 Spyglass Drive, Lake Elsinore, CA 92530;
32470 Cape Drive, Lake Elsinore, CA 92530;
Menifee, CA 92585;
Sun City, CA 92585;
Wildomar, CA 92595
Aliases (AKA): Jessica Marie Cortes,
Jessica Marie Ortega
Email Addresses: jbc****@gmail.com
Address History: 25520 Sun City Boulevard, Menifee, CA 92586;
23803 Cruise Circle Drive, Canyon Lake, CA 92587;
Sun City, CA 92586
Aliases (AKA): Julianne Sroboda,
Julie Svoboda
Relatives & Associates: Kevin Svoboda
Email Addresses: jul****@ameritech.net
Address History: 657 Po Box, Hemet, CA 92546;
778 Cameo Avenue, Hemet, CA 92543;
Menifee, CA 92587;
San Bernardino, CA 92405
Aliases (AKA): Lori A Bielen,
Lori O Brien,
Lori O Obrien
Email Addresses: lob****@reliablefunding.net,
lor****@cs.com,
lor****@gte.net
Address History: 140 Playa Court, Hemet, CA 92545;
19021 Janisse Lane, Lake Elsinore, CA 92530;
Menifee, CA 92587;
Perris, CA 92571;
Sun City, CA 92587
Aliases (AKA): Blanca Y Vasquez,
Blanca G Vasquez,
Blanca Vazquez
Email Addresses: bri****@yahoo.com
Address History: 26391 Tanglewood Drive, Menifee, CA 92586;
29564 Datil Drive, Menifee, CA 92587;
Ontario, CA 91761;
Sun City, CA 92587;
Whittier, CA 90601
Aliases (AKA): M Bagwell,
Michael L Bagwell,
Mike Bagwell
Email Addresses: wil****@aol.com
Address History: 19600 Prospect Street, Desert Hot Springs, CA 92241;
19512 Jurupa Avenue, Bloomington, CA 92316;
Colton, CA 92324;
Hemet, CA 92545;
Jurupa Valley, CA 92509
Aliases (AKA): M Bautista,
Maria Delcarmen Bautista,
Maria Del Carmen,
Maria Del Carmen Bautista
Relatives & Associates: Antonio Bautista
Dolores Bautista
Maria Bautista
Vianey Bautista
Antonio Dbautista
Address History: 29592 Datil Drive, Menifee, CA 92587
Address History: 29581 Datil Drive, Menifee, CA 92587;
23501 Vista Way, Menifee, CA 92587;
Quail Valley, CA 92587;
Temecula, CA 92591;
Wildomar, CA 92595
Aliases (AKA): Josh Bryson
Address History: 80761 Po Box, San Diego, CA 92138;
8475 Nentra Street, La Mesa, CA 91942;
Menifee, CA 92587;
National City, CA 91950;
Spring Valley, CA 91977
Aliases (AKA): Scott Ruins
Email Addresses: hil****@aol.com,
hil****@comcast.net,
hil****@ix.netcom.com
Address History: 2946 Veranda Lane, Corona, CA 92882;
28889 Capano Bay Court, Menifee, CA 92584;
Murrieta, CA 92562;
Quail Valley, CA 92587;
Sun City, CA 92587
Aliases (AKA): Edward J Stevens
Address History: 26534 Sun City Boulevard, Menifee, CA 92586;
1512 Evergreen Lane, Corona, CA 92879;
Lake Elsinore, CA 92530;
Sun City, CA 92586
Aliases (AKA): Charlene A Schabowski
Email Addresses: cha****@hotmail.com
Address History: 30301 Tradewater Court, Temecula, CA 92591;
17600 N 79th Avenue Apt 602, Glendale, AZ 85308;
Menifee, CA 92587;
Pomona, CA 91768
Aliases (AKA): Christine A Salas
Address History: 29553 Datil Drive, Menifee, CA 92587
Address History: 29604 Datil Drive, Menifee, CA 92587;
6980 Faculty Circle Apt A, Buena Park, CA 90621
Aliases (AKA): Norma Sanchez Aviles
Address History: 1231 S Buena Vista Street, San Jacinto, CA 92583;
11341 Garden Drive, Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Lake Elsinore, CA 92530;
Menifee, CA 92587
Aliases (AKA): Randy Scholtz,
Randal Scholz,
Randolph Scholz,
Randy Scholz
Phone Numbers: (951) 818-1281
Address History: 23554 Casa Bonita Avenue, Menifee, CA 92587;
390 N Mckinley Street, Corona, CA 92879;
Long Beach, CA 90805;
Paso Robles, CA 93446;
Sun City, CA 92587
Aliases (AKA): Veronica C Megrete,
Veronica C Negrete,
Veronica C Negrette,
Veronica C Vega
Relatives & Associates: Martel Anguiano
Heidi Borrero
Sabrina Montero
Angelica Negrete
Isela Negrete
Email Addresses: cur****@gmail.com,
oni****@superestrella.com,
rau****@gmail.com,
swe****@yahoo.com
Address History: 30505 Canyon Hills Road Unit 905, Lake Elsinore, CA 92532;
23478 Big Tee Drive # 1169, Canyon Lake, CA 92587;
Chino, CA 91710;
La Verne, CA 91750;
Menifee, CA 92587
Aliases (AKA): Alicia R Casey,
Alicia Ronnel Forrest,
Alicia R Jones,
Alicia K Mawhorter
Address History: 29592 Datil Drive, Menifee, CA 92587
Aliases (AKA): Alicia Becerra
Address History: 8655 Stephenson Lane, Hemet, CA 92545;
101 Viaduct Campana, Aptos, CA 95003;
Encinitas, CA 92024;
Menifee, CA 92586;
San Diego, CA 92109
Aliases (AKA): T Storey,
Thomas F Storey,
Thomas Frank Storey,
Tom Storey
Address History: 32368 Mission Trail, Lake Elsinore, CA 92530;
220 Pepper Drive, Lake Elsinore, CA 92530;
Menifee, CA 92587
Aliases (AKA): Eleanor Veronica Abbate
Phone Numbers: (951) 471-2870
Address History: 17298 Acapulco Road Unit 522, Punta Gorda, FL 33955;
6657 El Colegio Road, Goleta, CA 93117;
Menifee, CA 92587;
San Diego, CA 92110;
Temecula, CA 92590
Aliases (AKA): Pete Suhan
Address History: 143 Independence Trail, Long Pond, PA 18334;
2420 Marshall Street, Bakersfield, CA 93304;
Menifee, CA 92587;
Quail Valley, CA 92587;
Sonora, CA 95370
Aliases (AKA): Samantha Evans,
Samantha Nichol,
Samantha Nichol Nicholwong,
Samantha Nicholwong
Relatives & Associates: Catherine Evans
Christopher Evans
William Evans
Andrew Goodman
Barbara Goodman
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