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: 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: 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: 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: 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: 30106 Diamond Ridge Court, Menifee, CA 92585;
1945 W Westwind Street, Colton, CA 92324;
Fontana, CA 92335;
Rialto, CA 92376;
San Bernardino, CA 92404
Aliases (AKA): Ricardo Hernandez,
Ricardo H Villaruel
Address History: 1270 North Lynwood Drive, Anaheim, CA 92807;
1560 San Rafael Drive, Corona, CA 92882;
Menifee, CA 92585;
Sun City, CA 92585;
Upland, CA 92784
Aliases (AKA): Sherry Lopez
Address History: 30083 Diamond Ridge Court, Menifee, CA 92585
Phone Numbers: (619) 207-0983
Address History: 30103 Diamond Ridge Court, Menifee, CA 92585;
2164 N Quince Avenue, Rialto, CA 92377;
Twentynine Palms, CA 92277
Aliases (AKA): M Muhammad
Phone Numbers: (909) 873-5323
Address History: 28170 Rustling Wind Circle, Menifee, CA 92585;
1254 Wallflower Way, Beaumont, CA 92223;
Redlands, CA 92373;
Sun City, CA 92585;
Yucaipa, CA 92399
Address History: 30093 Diamond Ridge Court, Menifee, CA 92585
Address History: 24961 Bayleaf Street, Moreno Valley, CA 92553;
9221 Olive Street, Fontana, CA 92335;
Menifee, CA 92585;
Niland, CA 92257;
Riverside, CA 92507
Aliases (AKA): Rosend Alamillo
Address History: 30113 Diamond Ridge Court, Menifee, CA 92585
Phone Numbers: (951) 894-1015
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: 30103 Diamond Ridge Court, Menifee, CA 92585;
2164 N Quince Avenue, Rialto, CA 92377
Phone Numbers: (909) 873-5323
Address History: 30083 Diamond Ridge Court, Menifee, CA 92585
Address History: 25950 Beth Drive, Menifee, CA 92584;
32062 Baywood Street, Lake Elsinore, CA 92532;
Moreno Valley, CA 92553;
Riverside, CA 92504;
San Bernardino, CA 92408
Aliases (AKA): Patricia Kaye Griffith,
Patty K Griffith,
Patty Kaye Griffith,
Patricia K Griffith-Santos,
Patricia Kaye Santos
Email Addresses: blo****@yahoo.com,
bus****@yahoo.com,
cia****@yahoo.com,
dar****@yahoo.com,
dar****@yahoo.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: 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: 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: 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
Address History: 112 Fairfield Drive, Goldsboro, NC 27530;
29613 Copper Ridge Road, Menifee, CA 92584;
Sun City, CA 92585;
Temecula, CA 92592;
Panama City, FL 32403
Aliases (AKA): Skip Sinclair Myers
Email Addresses: ski****@yahoo.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: 195 Morris Drive, Seneca, SC 29678;
1245 N Saddle Court, Gilbert, AZ 85233;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Menifee, CA 92585
Aliases (AKA): Zachary Derose,
Zack Derose
Email Addresses: izz****@yahoo.com,
zac****@nrwl.io,
zac****@gmail.com,
zac****@gmail.com,
zde****@clemson.edu
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): Eleanor K Evans,
Ellie Lee Evans
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