Address History: 29249 Loden Circle, Menifee, CA 92584;
81162 Fred Waring Drive, Indio, CA 92201;
Riverside, CA 92507;
Sun City, CA 92585;
Winchester, CA 92596
Aliases (AKA): Christoffe A Jones,
Christoffer A Jones,
Christoffer Anthony Jones
Relatives & Associates: Amber Jones
Email Addresses: cjo****@orrandassociates.com,
cjw****@gmail.com,
mrm****@gmail.com
Address History: 30083 Diamond Ridge Court, Menifee, CA 92585;
5417 Coonen Drive, Riverside, CA 92503;
Parker, CO 80134
Phone Numbers: (951) 588-6168
Email Addresses: ste****@dpispecialtyfoods.com
Address History: 29613 Copper Ridge Road, Menifee, CA 92584;
6634 1/2 Specht Avenue, Bell, CA 90201;
Bell Gardens, CA 90202;
Chino, CA 91710;
Huntington Park, CA 90255
Aliases (AKA): Ricardo Mercado
Relatives & Associates: Abraham Mercado
Aide Mercado
Edgar Mercado
Gabriela Mercado
Gilberto Mercado
Email Addresses: mer****@yahoo.com
Address History: 30066 Diamond Ridge Court, Menifee, CA 92585
Address History: 30076 Diamond Ridge Court, Menifee, CA 92585;
19296 Pyramid Circle # 130, Lake Elsinore, CA 92530;
Long Beach, CA 90805;
Mission Viejo, CA 92691;
Murrieta, CA 92563
Aliases (AKA): Susan Mallari,
Susana P Patao
Email Addresses: zfr****@minkagroup.net
Address History: 30146 Diamond Ridge Court, Menifee, CA 92585;
5901 W Behrend Drive Apt 1077, Glendale, AZ 85308;
Escondido, CA 92026;
Oceanside, CA 92054;
San Diego, CA 92107
Relatives & Associates: Alma Bermudez
Beatriz Bermudez
Gladys Bermudez
Jesus Bermudez
Jesus Bermudez
Address History: 29100 Alicante Drive, Menifee, CA 92585;
27115 Dartmouth Street, Hemet, CA 92544;
Homeland, CA 92548;
Los Angeles, CA 90001;
Montebello, CA 90640
Relatives & Associates: Estrban Ramirez
Address History: 30076 Diamond Ridge Court, Menifee, CA 92585
Phone Numbers: (951) 461-9492
(951) 926-5268
Address History: 30083 Diamond Ridge Court, Menifee, CA 92585;
30083 Diamond Ridge Court, Sun City, CA 92585
Phone Numbers: (951) 325-7000
Address History: 717 W Olympic Boulevard Apt 2402, Los Angeles, CA 90015;
988 E 33rd Street, Los Angeles, CA 90011;
Menifee, CA 92585;
Wildomar, CA 92595
Relatives & Associates: Leonardo Gonzalez
Rosa Gonzalez
Vetuel Gonzalez
Vetuel Gonzalez
Mirna Monterrosa
Address History: 30103 Diamond Ridge Court, Menifee, CA 92585;
30103 Diamond Ridge Court, Sun City, CA 92585
Phone Numbers: (951) 601-2385
Address History: 27082 Stark Street, Menifee, CA 92586;
209 W Jones Street, Brawley, CA 92227;
Hemet, CA 92544;
Lake Elsinore, CA 92530;
Niland, CA 92257
Aliases (AKA): James Checco,
Jim William Checco
Email Addresses: che****@yahoo.com,
jch****@pointloma.edu
Address History: 30103 Diamond Ridge Court, Menifee, CA 92585;
30103 Diamond Ridge Court, Sun City, CA 92585
Email Addresses: cyn****@gmail.com
Address History: 23220 Miners Road, Perris, CA 92570;
3527 Deerford Street, Lakewood, CA 90712;
Long Beach, CA 90815;
Menifee, CA 92585;
Norwalk, CA 90650
Aliases (AKA): Gale R Calhoun
Email Addresses: gal****@aol.com,
gal****@charter.net,
gal****@excite.com,
gal****@gmx.com,
gca****@mailcity.com
Address History: 30113 Diamond Ridge Court, Menifee, CA 92585;
30113 Diamond Ridge Court, Sun City, CA 92585
Phone Numbers: (951) 926-4590
Address History: 30096 Diamond Ridge Court, Menifee, CA 92585;
1000 Buena Vista Avenue, La Habra, CA 90631;
Sun City, CA 92585;
Whittier, CA 90601;
Livingston, TX 77399
Aliases (AKA): Charlene Pearl Eigenhuis,
Charlotte Ann Eigenhuis,
Charlotte A Eigenhuis,
Charlotte A Eigeninis
Relatives & Associates: Cindy Eigenhuis
Donald Eigenhuis
Donald Eigenhuis
Donald Eigenhuis
Eric Eigenhuis
Email Addresses: cei****@pacbell.net,
cha****@mindspring.com
Address History: 30093 Diamond Ridge Court, Menifee, CA 92585;
3523 W Savanna Street Apt 5, Anaheim, CA 92804;
Long Beach, CA 90805;
Moreno Valley, CA 92555;
Perris, CA 92571
Aliases (AKA): Kisa Masinavaaia Evans,
Kisa M Faaitiiti,
Kisa M Saaitiiti
Email Addresses: and****@gmail.com,
aul****@gmail.com,
cer****@gmail.com,
cer****@verizon.net,
eva****@yahoo.com
Address History: 30093 Diamond Ridge Court, Menifee, CA 92585;
2841 W Ball Road Apt 3, Anaheim, CA 92804;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Long Beach, CA 90805
Aliases (AKA): M Faaitiiti,
Faaitiiti Masinavaaia
Relatives & Associates: Kisa Evans
Kristy Faaitiiti
Lotolelei Faaitiiti
Salamau Faaitiiti
Phyllis Franklin
Address History: 30113 Diamond Ridge Court, Menifee, CA 92585;
28377 Encanto Drive Apt 201h, Menifee, CA 92586;
Murrieta, CA 92563;
Sun City, CA 92586
Address History: 30063 Diamond Ridge Court, Menifee, CA 92585;
3107 Wicklow Drive, Riverside, CA 92503;
Sun City, CA 92585
Phone Numbers: (951) 965-7007
Address History: 215 Caldera Lane, Hemet, CA 92545;
30066 Diamond Ridge Court, Menifee, CA 92585;
Perris, CA 92571;
Sun City, CA 92585
Aliases (AKA): Richard K Reich,
Ric Riech,
Richard K Riech,
Richard Keith Riech
Email Addresses: rri****@aol.com,
rri****@aol.com
Address History: 2918 Anderson Avenue, Honolulu, HI 96818;
15066 Holly Drive, Fontana, CA 92335;
Menifee, CA 92585;
Mira Loma, CA 91752;
Murrieta, CA 92562
Aliases (AKA): Michael J Ismael
Email Addresses: kid****@yahoo.com,
uku****@yahoo.com
Address History: 5 Jennifer Lynne Drive, Knoxville, MD 21758;
30136 Diamond Ridge Court, Menifee, CA 92585;
Temecula, CA 92592;
Winchester, CA 92596;
Germantown, MD 20874
Aliases (AKA): Pamela Bonsu,
Pamela O Osackey
Email Addresses: mis****@yahoo.com
Address History: 2189 Whitfield Road, Clarksville, TN 37040;
123 Amy Street, Chula Vista, CA 91911;
Lake Elsinore, CA 92530;
Menifee, CA 92585;
Sun City, CA 92585
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