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: 14302 Plantana Drive, La Mirada, CA 90638;
14706 Aranza Drive, La Mirada, CA 90638;
Menifee, CA 92585;
Sun City, CA 92585
Phone Numbers: (714) 739-2620
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: 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: 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: 30143 Diamond Ridge Court, Menifee, CA 92585;
32211 Riverside Drive Apt Q5, Lake Elsinore, CA 92530;
Sun City, CA 92585;
Clarksville, TN 37040
Aliases (AKA): Darlene L Mascarenas
Relatives & Associates: Charles Mascarenas
Charles Mascarenas
Darcy Mascarenas
Victoria Mascarenas
Devin Porter
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: 561 Water Avenue, Perris, CA 92571;
1215 Quartz Way, Hemet, CA 92543;
Menifee, CA 92585;
Santa Ana, CA 92704;
Sun City, CA 92585
Email Addresses: lco****@worldnet.att.net,
liz****@yahoo.com
Address History: 3445 Potomac Court, Perris, CA 92570;
30063 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585
Aliases (AKA): Maria Campos
Address History: 26826 Wildrose Court, Menifee, CA 92585;
30073 Diamond Ridge Court, Menifee, CA 92585;
Murrieta, CA 92563;
Winchester, CA 92596
Phone Numbers: (951) 926-0606
Address History: 3402 Kelsey Street, San Diego, CA 92124;
30096 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585
Aliases (AKA): Silver Fitzpatrick,
Schleigh Renee Silver
Phone Numbers: (858) 384-2644
Address History: 30143 Diamond Ridge Court, Menifee, CA 92585;
30143 Diamond Ridge Court, Sun City, CA 92585;
Clarksville, TN 37040
Relatives & Associates: Charles Mascarenas
Charles Mascarenas
Darcy Mascarenas
Darlene Mascarenas
Phone Numbers: (951) 746-4204
Address History: 4292 Paloma Drive, Hemet, CA 92544;
12560 Jacaranda Place, Chino, CA 91710;
Menifee, CA 92585;
Rancho Cucamonga, CA 91730;
Sun City, CA 92587
Aliases (AKA): Jeanine Goukd,
Jeanine Lee Gould,
Jeanine L Maulucci,
Jeanine Lee Maulucci
Email Addresses: d0l****@aol.com,
ejl****@aol.com,
jea****@prodigy.net,
lio****@aol.com,
lio****@att.net
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;
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;
2853 Po Box, Bell, CA 90202;
Bell Gardens, CA 90202;
Chino, CA 91710;
Huntington Park, CA 90255
Aliases (AKA): Martha M Mercado
Relatives & Associates: Abraham Mercado
Gabriela Mercado
Katie Mercado
Stacy Mercado
Dannya Meza
Email Addresses: cut****@gmail.com,
mar****@aol.com
Address History: 30103 Diamond Ridge Court, Menifee, CA 92585;
30103 Diamond Ridge Court, Sun City, CA 92585
Email Addresses: cyn****@gmail.com
Address History: 227 S Madison Avenue Ph 5, Pasadena, CA 91101;
30076 Diamond Ridge Court, Menifee, CA 92585;
Rialto, CA 92376;
San Bernardino, CA 92404;
Santa Ana, CA 92704
Email Addresses: mcc****@aol.com
Address History: 30073 Diamond Ridge Court, Menifee, CA 92585;
500 N Maryland Avenue, Glendale, CA 91206;
Murrieta, CA 92563;
Oakland, CA 94610;
Ontario, CA 91761
Aliases (AKA): Ora Nero
Email Addresses: on2****@msn.com,
one****@rctlma.org,
or2****@msn.com
Address History: 898 Isaac Drive, Clarksville, TN 37040;
2040 Pacific Coast Highway Ste R, Lomita, CA 90717;
Menifee, CA 92585;
Murrieta, CA 92563;
San Pedro, CA 90732
Aliases (AKA): Afrah Callison
Address History: 6366 Cedar Creek Way, Farmington, NY 14425;
30136 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585;
Canandaigua, NY 14424;
Alexandria, VA 22309
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: 112 Fairfield Drive, Goldsboro, NC 27530;
29613 Copper Ridge Road, Menifee, CA 92584;
Sun City, CA 92585;
Panama City, FL 32403;
Mountain Home, ID 83647
Aliases (AKA): Stacy Jehovana Mercado,
Stacy J Myers
Email Addresses: luc****@adelphia.net,
luc****@aol.com,
luc****@adelphia.net,
luc****@aol.com
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: 1315 Pumori Circle, Billings, MT 59101;
40861 W Chambers Drive, Maricopa, AZ 85138;
Corona, CA 92882;
Hemet, CA 92545;
Lake Elsinore, CA 92530
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