Address History: 30096 Diamond Ridge Court, Menifee, CA 92585;
585 Picaacho Drive, La Habra, CA 90631;
La Habra Heights, CA 90631;
Livingston, TX 77399;
Medina, TX 78055
Aliases (AKA): Don Eigenhuis,
Donald Eigenhuis
Phone Numbers: (830) 589-7130
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: 30113 Diamond Ridge Court, Menifee, CA 92585;
30113 Diamond Ridge Court, Sun City, CA 92585
Phone Numbers: (951) 926-4590
Address History: 35637 Susan Drive, Wildomar, CA 92595;
2121 Donahue Drive, El Cajon, CA 92019;
Escondido, CA 92027;
Laguna Hills, CA 92653;
Lancaster, CA 93535
Aliases (AKA): Juan Hernades,
Johnny Hernandez,
Jonathan Hernandez,
Juan G Hernandez
Relatives & Associates: Sylvia Fajardo
Ana Hernandez
Arianne Hernandez
Belinda Hernandez
Carlos Hernandez
Email Addresses: her****@live.com,
phe****@profitsystems.com,
pip****@yahoo.com,
woo****@aol.com,
yot****@gmail.com
Address History: 30086 Diamond Ridge Court, Menifee, CA 92585;
351 E Foothill Boulevard, Arcadia, CA 91006;
Murrieta, CA 92563;
Pomona, CA 91767;
South El Monte, CA 91733
Aliases (AKA): Helen Lydia Franco,
Helen Francooliva,
Helen Lydia Oliva,
Helen Oliva,
Helen Lydia Oliva Saragosa
Address History: 27055 Back Bay Drive, Menifee, CA 92585;
30073 Diamond Ridge Court, Menifee, CA 92585;
Palo Cedro, CA 96073;
Red Bluff, CA 96080;
Stockton, CA 95204
Email Addresses: moe****@c-zone.net
Address History: 3529 Whieldon Drive, Perris, CA 92571;
1021 Lord Street, Los Angeles, CA 90033;
Lynwood, CA 90262;
Menifee, CA 92585;
Nuevo, CA 92567
Aliases (AKA): Lucy Maria Ramirez,
Luz M Ramirez
Relatives & Associates: Maria Delramirez
Melissa Garcia
Donaciono Ramirez
George Ramirez
Miguel Ramirez
Address History: 30083 Diamond Ridge Court, Menifee, CA 92585
Phone Numbers: (619) 207-0983
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: 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;
163 Glover Avenue Apt E, Chula Vista, CA 91910;
El Cajon, CA 92020;
San Diego, CA 92139
Aliases (AKA): Clara Rubio Lopez,
Clara Reyes,
Clara Rubio
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: 2127 Valleywood Street, Colton, CA 92324;
29613 Copper Ridge Road, Menifee, CA 92584;
Moreno Valley, CA 92551;
Riverside, CA 92506;
Sun City, CA 92585
Email Addresses: bri****@walgreens.com,
bri****@netscape.net,
tri****@hotmail.com
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: 159 Appletree Drive, Perris, CA 92571;
30073 Diamond Ridge Court, Menifee, CA 92585;
San Marcos, CA 92079;
Sun City, CA 92585
Aliases (AKA): Olga Httpwwwtimes Gardono,
Olga L Garduno
Email Addresses: oga****@hotmail.com
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: 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: 29373 Lake Hills Drive, Menifee, CA 92585;
16312 E Edna Place, Covina, CA 91722;
Hemet, CA 92545;
Sun City, CA 92585
Aliases (AKA): Robert C Maulucci
Email Addresses: rcm****@aol.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: 30103 Diamond Ridge Court, Sun City, CA 92585;
1427 Long Beach Boulevard, Long Beach, CA 90813;
Los Angeles, CA 90028;
Menifee, CA 92585;
Wilmington, CA 90744
Aliases (AKA): Jaime Cortes
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: 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: 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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