Address History: 26063 Bluebell Street, Menifee, CA 92586;
260 N Midway Drive Apt A13, Escondido, CA 92027;
Hemet, CA 92543;
Perris, CA 92570;
Sun City, CA 92585
Aliases (AKA): Maria Campos,
Maria Ramirez,
Maria D Rodriguez,
Marina N Rodriguez,
Marina Rodriquez
Address History: 30096 Diamond Ridge Court, Menifee, CA 92585;
209 W Jones Street, Brawley, CA 92227;
Calipatria, CA 92233;
El Cajon, CA 92020;
Hemet, CA 92544
Aliases (AKA): Janet L Checco,
Janet Checco
Address History: 30093 Diamond Ridge Court, Menifee, CA 92585;
2841 W Ball Road Apt 4, Anaheim, CA 92804;
Fountain Valley, CA 92708;
Long Beach, CA 90805;
Moreno Valley, CA 92551
Aliases (AKA): Kristy Faaitiiti
Relatives & Associates: Kisa Evans
Kristy Faaitiiti
Lotolelei Faaitiiti
Salamau Faaitiiti
Phyllis Franklin
Email Addresses: faa****@yahoo.com,
kis****@yahoo.com,
pat****@aol.com,
pin****@gmail.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: 11821 Emerald Street, Garden Grove, CA 92845;
427 Stanford Court, Irvine, CA 92612;
Menifee, CA 92585;
Moreno Valley, CA 92557;
Sun City, CA 92585
Aliases (AKA): Pat M Schoening,
Patricia M Schoening
Relatives & Associates: Lisa Dickerson
Charles Schoening
Emil Schoening
Florence Schoening
Patrica Schoening
Address History: 5337 N Siskiyou Avenue, Kerman, CA 93630;
30073 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585
Aliases (AKA): Maricruz Ochoa
Email Addresses: fam****@aol.com,
kat****@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: 22610 Bay Avenue, Moreno Valley, CA 92553;
30106 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585
Phone Numbers: (951) 246-7632
Address History: 30123 Diamond Ridge Court, Menifee, CA 92585;
725 Walnut Drive, Lake Elsinore, CA 92530;
Murrieta, CA 92563;
Sun City, CA 92585
Aliases (AKA): Brittany Redden,
Brittany Renee Saliture
Phone Numbers: (951) 796-7660
Address History: 30116 Diamond Ridge Court, Menifee, CA 92585;
710 West Lamark Drive, Anaheim, CA 92802;
Garden Grove, CA 92845;
Irvine, CA 92612;
Moreno Valley, CA 92557
Aliases (AKA): S G Schoening,
Steven Schoening
Relatives & Associates: Lisa Dickerson
Emil Schoening
Florence Schoening
Pat Schoening
Patrica Schoening
Email Addresses: wat****@yahoo.com
Address History: 2629 Braden Place, Riverside, CA 92503;
4064 Northstar Drive, Lake Havasu City, AZ 86406;
Menifee, CA 92585;
Temecula, CA 92591;
Branson, MO 65616
Aliases (AKA): Wesley Thompson,
Westley Thompson
Relatives & Associates: Georgie Hoffman
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: 30143 Diamond Ridge Court, Menifee, CA 92585;
30143 Diamond Ridge Court, Sun City, CA 92585;
Clarksville, TN 37040
Phone Numbers: (951) 746-4204
Address History: 34243 Shasta Street, Murrieta, CA 92563;
295 C Street Apartment 201, Chula Vista, CA 91910;
Fort Irwin, CA 92310;
Hemet, CA 92545;
Menifee, CA 92584
Aliases (AKA): Derric Browm,
Derric D Brown,
Derric C Brown,
Derrick Brown
Address History: 26358 Bramble Wood Circle, Menifee, CA 92584;
3600 Gold Country Drive, El Dorado, CA 95623;
Sun City, CA 92585;
Temecula, CA 92592
Aliases (AKA): David Martin,
David L Swick,
David Lewis Swick
Address History: 29100 Alicante Drive, Menifee, CA 92585;
27115 Dartmouth Street, Hemet, CA 92544;
Homeland, CA 92548;
Los Angeles, CA 90001;
Montebello, CA 90640
Aliases (AKA): Steve Rameriez,
Esteban R Ramirez,
Estevan V Ramirez,
Estrban R Ramirez,
Steve Ramirez
Relatives & Associates: Patricia Castillo
Veronica Cordova
Celina Ramerez
Ana Ramirez
Antonio Ramirez
Email Addresses: em1****@gmail.com
Address History: 30083 Diamond Ridge Court, Menifee, CA 92585;
779 Ada Street A, Chula Vista, CA 91911;
National City, CA 91951;
Perris, CA 92570;
San Diego, CA 92154
Address History: 103 E 5th Street, Bishop, TX 78343;
601 Telegraph Canyon Road, Chula Vista, CA 91910;
Imperial Beach, CA 91932;
Menifee, CA 92585;
Dallas, TX 75208
Address History: 7620 Hartwell Drive, Las Vegas, NV 89123;
26147 Ritter Avenue, Homeland, CA 92548;
Menifee, CA 92585;
Henderson, NV 89015
Aliases (AKA): L Fraley,
Linda O Fraley,
Linda Salimando
Phone Numbers: (702) 614-9225
Address History: 987 Bollen Circle, Gardnerville, NV 89460;
4830 E Virginia Avenue Apt 3, Phoenix, AZ 85008;
Hemet, CA 92544;
Menifee, CA 92585;
South Lake Tahoe, CA 96158
Aliases (AKA): S Nelson,
Shannon M Nelson
Address History: 2101 Hill Road Apt 40, Sellersville, PA 18960;
30093 Diamond Ridge Court, Menifee, CA 92585;
Woodstock, GA 30188;
Passaic, NJ 07055;
Wharton, NJ 07885
Aliases (AKA): Steve C Ellis,
Steven Ellis
Email Addresses: fst****@hotmail.com,
hay****@gmail.com,
ste****@bellsouth.net,
ste****@comcast.net,
ste****@twcny.rr.com
Address History: 3333 Las Campos Place, Tampa, FL 33611;
30103 Diamond Ridge Court, Menifee, CA 92585;
Rialto, CA 92377;
Clovis, NM 88101
Aliases (AKA): Na Il A Muhammad
Address History: 122 Wolf Creek Road, Kingston, TN 37763;
1422 N Buckingham Street, Anaheim, CA 92801;
Apple Valley, CA 92307;
Jurupa Valley, CA 92509;
Menifee, CA 92585
Aliases (AKA): L Darla,
Darla Lou Evans,
Darla Evans,
Ellis Lee Evans
Email Addresses: msp****@verizon.net,
msp****@wildblue.net
Address History: 9465 E Hopi Trail, Dewey, AZ 86327;
26478 Po Box, Prescott Valley, AZ 86312;
Adelanto, CA 92301;
Chino, CA 91710;
Corona, CA 92879
Aliases (AKA): Candice J Rigsby
Relatives & Associates: Jeff Greenthaner
Thomas Greenthaner
Vickie Greenthaner
Norma Koch
Dan Rigsby
Address History: 19240 Aurora Avenue N Apt 202, Seattle, WA 98133;
30136 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585;
Great Lakes, IL 60088;
Bronx, NY 10458
Phone Numbers: (315) 395-8661
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