Address History: 271 Hunter Trail, Tracy, CA 95376;
26590 Flamingo Avenue, Hayward, CA 94544;
Lake Elsinore, CA 92532;
Menifee, CA 92584;
Orange, CA 92867
Aliases (AKA): Thomas Story Carroll,
Tom C Kerrigan,
Tom Storey,
Tom Story
Email Addresses: car****@hotmail.com,
com****@gmail.com,
t0m****@juno.com,
tcl****@gte.net,
tcs****@aol.com
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: 29592 Datil Drive, Menifee, CA 92587;
2338 Po Box, Perris, CA 92572
Phone Numbers: (951) 238-2520
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: 6078 E Peruna Way, Fresno, CA 93727;
1743 L Street Apt 207, Fresno, CA 93721;
Menifee, CA 92587
Address History: 29604 Datil Drive, Menifee, CA 92587;
21770 Akron Lane, Nuevo, CA 92567;
Gainesboro, TN 38562
Relatives & Associates: Juan Pelayo
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: 24480 Family Lane, Murrieta, CA 92562;
30605 Sorrel Lane, Canyon Lake, CA 92587;
Desert Hot Springs, CA 92240;
Lake Elsinore, CA 92530;
Menifee, CA 92587
Aliases (AKA): Shelby Hansen
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: 40521 La Cadena Court, Temecula, CA 92591;
3608 Alta Vista Drive, Fallbrook, CA 92028;
Menifee, CA 92587;
Murrieta, CA 92562;
Sacramento, CA 95817
Aliases (AKA): Dan Bryson
Email Addresses: sdl****@aol.com
Address History: 29546 Datil Drive, Menifee, CA 92587;
23640 Casa Bonita Avenue, Menifee, CA 92587;
Moreno Valley, CA 92553;
Quail Valley, CA 92587;
Sun City, CA 92586
Address History: 23795 Vista Way, Menifee, CA 92587;
6421 Boisseranc Street, Anaheim, CA 92807;
Corona, CA 92880;
Lake Forest, CA 92630;
Newport Beach, CA 92663
Aliases (AKA): Ralph Jeffery Meza,
Ralph C Meza,
Ralph J Meza
Relatives & Associates: Ralph Meza
Email Addresses: ral****@peoplepc.com,
rj5****@comcast.net,
rjm****@adelphia.com,
rjm****@aol.com,
rjm****@ca.rr.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: 29581 Datil Drive, Menifee, CA 92587;
3608 Alta Vista Drive, Fallbrook, CA 92028;
Newport Beach, CA 92660;
Rio Vista, CA 94571;
Sacramento, CA 95838
Aliases (AKA): R Bryson,
Robin Jewel Bryson
Address History: 12312 24th Avenue S, Burnsville, MN 55337;
29592 Datil Drive, Menifee, CA 92587;
Moreno Valley, CA 92551;
Perris, CA 92572;
West Covina, CA 91791
Aliases (AKA): Rosa Becerra
Address History: 14755 Grey Egret Run, San Antonio, TX 78253;
391505 Po Box, Anza, CA 92539;
Downey, CA 90240;
Hemet, CA 92545;
Los Angeles, CA 90038
Aliases (AKA): Frederick E Santillan,
Fredrick E Santillan
Relatives & Associates: Linda Remlinger
Maria Santiallan
Joe Santilan
Aulalia Santillan
Barbara Santillan
Email Addresses: fre****@aol.com,
rom****@yahoo.com
Address History: 6711 E Desperado Drive, Prescott Valley, AZ 86314;
2704 W Ball Road, Anaheim, CA 92804;
Menifee, CA 92587;
Riverside, CA 92503;
Stanton, CA 90680
Aliases (AKA): Charlie Randolph
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: 515 5th Street, Niles, OH 44446;
29581 Datil Drive, Menifee, CA 92587;
Moreno Valley, CA 92553;
Paramount, CA 90723;
Sun City, CA 92587
Aliases (AKA): Jeff Don Tynon,
Jeffrey D Tynon,
Jeff Tyon
Email Addresses: jty****@gmail.com,
jty****@gmail.com,
lob****@verizon.net,
sss****@aol.com
Address History: 569 S Tanner Avenue, Kankakee, IL 60901;
145 N Pritchard Avenue Apt E, Fullerton, CA 92833;
Lake Elsinore, CA 92530;
Menifee, CA 92587;
Perris, CA 92572
Aliases (AKA): Jerri Blansfield
Email Addresses: jbl****@aol.com,
jbl****@aol.com,
jer****@webtv.net
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