Address History: 30083 Diamond Ridge Court, Menifee, CA 92585
Phone Numbers: (619) 207-0983
Address History: 30136 Diamond Ridge Court, Menifee, CA 92585;
433 West Harrison Street, Chicago, IL 60699;
La Salle, MI 48145
Aliases (AKA): Forrest Clay Duncan
Phone Numbers: (734) 243-2024
Address History: 29613 Copper Ridge Road, Menifee, CA 92584;
2853 Po Box, Bell, CA 90202;
Bell Gardens, CA 90202;
Chino, CA 91710;
Huntington Park, CA 90255
Aliases (AKA): Martha M Mercado
Email Addresses: cut****@gmail.com,
mar****@aol.com
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: 30063 Diamond Ridge Court, Menifee, CA 92585;
7725 W Mcdowell Road Apt 3087, Phoenix, AZ 85035;
Bakersfield, CA 93307;
Concord, CA 94520;
Los Angeles, CA 90042
Aliases (AKA): Maria De Los An Jimenez,
Martha Duran,
Martha Durant,
Maria Lopez,
Mary Lopez
Address History: 30116 Diamond Ridge Court, Menifee, CA 92585;
308 North Kellogg Street, Lake Elsinore, CA 92530;
Perris, CA 92571;
Riverside, CA 92503;
Sun City, CA 92585
Aliases (AKA): Earl Hunter,
Earl Eugene Norwood
Email Addresses: ear****@comcast.net
Address History: 30123 Diamond Ridge Court, Menifee, CA 92585;
1350 East Williams Street, Banning, CA 92220;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
Lakewood, CA 90715
Aliases (AKA): Michael Edward Croxton
Relatives & Associates: Brett Croxton
Christie Croxton
Dennis Croxton
Marcea Croxton
Brittany Redden
Email Addresses: mcr****@aol.com,
mic****@juno.com,
mic****@msn.com,
mic****@sbcglobal.net,
mik****@yahoo.com
Address History: 10846 Poplar Street Apt 101, Loma Linda, CA 92354;
14519 Clydesdale Street, Adelanto, CA 92301;
Corona, CA 92879;
Menifee, CA 92585;
Fort Wayne, IN 46818
Aliases (AKA): Frank Rigsby
Address History: 30076 Diamond Ridge Court, Menifee, CA 92585
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: 5944 Carlton Way, Los Angeles, CA 90028;
42192 Po Box, Los Angeles, CA 90042;
Menifee, CA 92585;
Rialto, CA 92377;
Las Vegas, NV 89156
Aliases (AKA): Karina Cox
Phone Numbers: (909) 873-5323
Email Addresses: kar****@arteducation.com,
kar****@cfl.rr.com,
kar****@comcast.net
Address History: 30106 Diamond Ridge Court, Menifee, CA 92585;
30106 Diamond Ridge Court, Sun City, CA 92585
Relatives & Associates: Ricardo Villarruel
Phone Numbers: (951) 926-7970
Address History: 30143 Diamond Ridge Court, Menifee, CA 92585;
163 Glover Avenue Apt E, Chula Vista, CA 91910;
San Diego, CA 92139
Address History: 24961 Bayleaf Street, Moreno Valley, CA 92553;
30126 Diamond Ridge Court, Menifee, CA 92585;
Riverside, CA 92507;
Santa Paula, CA 93060;
Sun City, CA 92585
Aliases (AKA): Sonia Felix Varraso
Email Addresses: son****@angelfire.com,
son****@yahoo.com
Address History: 30113 Diamond Ridge Court, Menifee, CA 92585;
4830 E Virginia Avenue Apt 3, Phoenix, AZ 85008;
Chino, CA 91710;
Corona, CA 92879;
Hemet, CA 92544
Aliases (AKA): J Nelson
Relatives & Associates: Jason Conaway
Shannon Conaway
Theresa Hoopengarner
Amanda Nelson
Denise Nelson
Email Addresses: jam****@rediffmail.com
Address History: 310 N Cooper Street, Santa Ana, CA 92703;
6926 N 129th Drive, Glendale, AZ 85307;
Anaheim, CA 92801;
Fontana, CA 92335;
Fountain Valley, CA 92708
Aliases (AKA): Nghiep H Le,
Nghiep Lehong,
H Lenghiep
Email Addresses: ngh****@yahoo.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: 30113 Diamond Ridge Court, Menifee, CA 92585;
30113 Diamond Ridge Court, Sun City, CA 92585
Phone Numbers: (951) 926-4590
Address History: 24105 Sylvan Glen Road Unit F, Diamond Bar, CA 91765;
30106 Diamond Ridge Court, Menifee, CA 92585;
Moreno Valley, CA 92551;
Riverside, CA 92505;
San Bernardino, CA 92408
Phone Numbers: (732) 842-0891
Address History: 5713 Starling Circle, Haltom City, TX 76117;
30066 Diamond Ridge Court, Menifee, CA 92585;
San Jacinto, CA 92583;
Sun City, CA 92585;
Winchester, CA 92596
Aliases (AKA): Brittney Holt
Email Addresses: bri****@yahoo.com,
pen****@aol.com,
pen****@aol.com
Address History: 2260 Kenai Road, Helena, MT 59602;
16226 Harwood Road, Los Gatos, CA 95032;
Menifee, CA 92585;
Oceanside, CA 92054;
San Jose, CA 95118
Relatives & Associates: Tiffany Flick
Lorin Ianovich
Marian Janovich
Peter Janovich
Zachary Janovich
Address History: 1203 Davis Grey Drive, Asheville, NC 28803;
5829 Riverside Drive Apt 202, Chino, CA 91710;
Menifee, CA 92585;
Riverside, CA 92504;
Sun City, CA 92585
Relatives & Associates: Andrea Mascarenas
Charles Mascarenas
Charles Mascarenas
Darlene Mascarenas
Freddy Mascarenas
Address History: 3329 Sir Meliot Drive, Chesapeake, VA 23323;
355 Emerald Avenue Apt 4, El Cajon, CA 92020;
Hemet, CA 92544;
Menifee, CA 92585;
San Diego, CA 92105
Aliases (AKA): Brian A Jones,
Bryan Demetrice Jones,
Byran Jones
Email Addresses: bco****@yahoo.com,
bry****@navy.mil,
jan****@hotmail.com,
jon****@comcast.net,
jon****@localnet.com
Address History: 6 Ridge Lake Drive, Hampton, VA 23666;
30136 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585;
Farmington, NY 14425
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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