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: 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: 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: 30083 Diamond Ridge Court, Menifee, CA 92585;
30083 Diamond Ridge Court, Sun City, CA 92585
Phone Numbers: (951) 325-7000
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: 29613 Copper Ridge Road, Menifee, CA 92584;
30106 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585;
Leavenworth, KS 66048
Aliases (AKA): Katie Mercado
Email Addresses: cut****@adelphia.net,
cut****@aol.com,
cut****@gmail.com,
cut****@hotmail.com,
cut****@aol.com
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: 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: 30113 Diamond Ridge Court, Menifee, CA 92585
Phone Numbers: (951) 894-1015
Address History: 14302 Plantana Drive, La Mirada, CA 90638;
14706 Aranza Drive, La Mirada, CA 90638;
Menifee, CA 92585;
Sun City, CA 92585
Aliases (AKA): Martha C Bresee,
Martha C Eresee
Address History: 30103 Diamond Ridge Court, Menifee, CA 92585;
30103 Diamond Ridge Court, Sun City, CA 92585
Email Addresses: cyn****@gmail.com
Address History: 26293 Lands End Way, Menifee, CA 92586;
5641 Greens Drive, Jurupa Valley, CA 92509;
Nuevo, CA 92567;
Riverside, CA 92509;
Sun City, CA 92585
Aliases (AKA): Christophe Shifflet,
Christopher James Shifflet
Relatives & Associates: Sheila Blizzard
Katie Ferrette
Charlotte Shifflet
Stefanie Shifflet
Terry Shifflet
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: 30086 Diamond Ridge Court, Menifee, CA 92585;
12092 Laguna Street Apt 1, Garden Grove, CA 92840;
Murrieta, CA 92562;
Pomona, CA 91767;
Santa Ana, CA 92706
Relatives & Associates: Helen Franco
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: 5713 Starling Circle, Haltom City, TX 76117;
39080 Daily Road, Fallbrook, CA 92028;
Menifee, CA 92585;
San Jacinto, CA 92583;
Sun City, CA 92585
Aliases (AKA): Derrick Holt
Email Addresses: arr****@gmail.com,
cot****@yahoo.com,
dar****@yahoo.com,
der****@gmail.com,
d_h****@yahoo.com
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: 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: 2918 Anderson Avenue, Honolulu, HI 96818;
30126 Diamond Ridge Court, Menifee, CA 92585
Aliases (AKA): Alexandra Viola Parkinson
Address History: 967 Riverfront Drive, Bullhead City, AZ 86442;
10578 Jamul Road, Apple Valley, CA 92308;
Fontana, CA 92336;
Menifee, CA 92585;
Ontario, CA 91761
Aliases (AKA): Deanna Mc,
Deanna Mc Clintick,
Deanna Mcclintic,
D Mcclintick,
Deanna Grace Mcclintick
Email Addresses: dea****@gmail.com
Address History: 969 Mudlick Road, Wytheville, VA 24382;
16775 East Brookport Street, Covina, CA 91722;
Menifee, CA 92585;
Moreno Valley, CA 92557;
Murrieta, CA 92562
Aliases (AKA): Bryce Kandane Redden
Email Addresses: bry****@yahoo.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: 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
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