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: 242 E 220th Street, Carson, CA 90745;
240 E 220th Street, Carson, CA 90745;
Menifee, CA 92585;
Torrance, CA 90501
Address History: 20590 Marcheta Place, Perris, CA 92570;
30063 Diamond Ridge Court, Menifee, CA 92585;
Sun City, CA 92585
Aliases (AKA): Yelitza C Romero,
Yelitza Romero
Email Addresses: mav****@msn.com,
mav****@yahoo.com,
nan****@gmail.com,
yal****@msn.com
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: 30103 Diamond Ridge Court, Menifee, CA 92585;
1427 Long Beach Boulevard, Long Beach, CA 90813;
Los Angeles, CA 90028;
Moreno Valley, CA 92551;
Sun City, CA 92585
Aliases (AKA): Jaime Trinidad Cortes
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: 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: 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: 30103 Diamond Ridge Court, Menifee, CA 92585;
30103 Diamond Ridge Court, Sun City, CA 92585
Email Addresses: cyn****@gmail.com
Address History: 30093 Diamond Ridge Court, Menifee, CA 92585;
3523 W Savanna Street Apt 5, Anaheim, CA 92804;
Long Beach, CA 90805;
Moreno Valley, CA 92555;
Perris, CA 92571
Aliases (AKA): Kisa Masinavaaia Evans,
Kisa M Faaitiiti,
Kisa M Saaitiiti
Email Addresses: and****@gmail.com,
aul****@gmail.com,
cer****@gmail.com,
cer****@verizon.net,
eva****@yahoo.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: 30093 Diamond Ridge Court, Menifee, CA 92585;
2841 W Ball Road Apt 3, Anaheim, CA 92804;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Long Beach, CA 90805
Aliases (AKA): M Faaitiiti,
Faaitiiti Masinavaaia
Relatives & Associates: Kisa Evans
Kristy Faaitiiti
Lotolelei Faaitiiti
Salamau Faaitiiti
Phyllis Franklin
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: 30063 Diamond Ridge Court, Menifee, CA 92585;
3107 Wicklow Drive, Riverside, CA 92503;
Sun City, CA 92585
Phone Numbers: (951) 965-7007
Address History: 3600 Gold Country Drive, El Dorado, CA 95623;
26358 Bramble Wood Circle, Menifee, CA 92584;
Temecula, CA 92592;
Henderson, NC 27537
Aliases (AKA): Nikki Lyn Feddock,
Nikki Swick
Phone Numbers: (252) 762-0183
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: 30086 Diamond Ridge Court, Menifee, CA 92585;
16434 San Jacinto Avenue, Fontana, CA 92336
Phone Numbers: (909) 822-2419
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: 30083 Diamond Ridge Court, Menifee, CA 92585;
30083 Diamond Ridge Court, Sun City, CA 92585
Phone Numbers: (951) 325-7000
Address History: 30103 Diamond Ridge Court, Menifee, CA 92585;
30103 Diamond Ridge Court, Sun City, CA 92585
Relatives & Associates: Jaime Cortes
Jaime Cortes
Padilla Wendy
Phone Numbers: (951) 601-2385
Address History: 25070 Sultanas Road, Homeland, CA 92548;
27115 Dartmouth Street, Hemet, CA 92544;
Los Angeles, CA 90001;
Menifee, CA 92585
Aliases (AKA): Rita G Ramirez
Relatives & Associates: Patricia Castillo
Veronica Cordova
Celina Ramerez
Ana Ramirez
Antonio Ramirez
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: 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: 898 Isaac Drive, Clarksville, TN 37040;
102 Beechwood Circle, Daphne, AL 36526;
Auburn, CA 95603;
Citrus Heights, CA 95610;
Fallbrook, CA 92028
Aliases (AKA): Seth A Callison
Email Addresses: afr****@gmail.com,
bco****@yahoo.com,
set****@gmail.com
Address History: 3329 Sir Meliot Drive, Chesapeake, VA 23323;
355 Emerald Avenue Apt 4, El Cajon, CA 92020;
Hemet, CA 92544;
Menifee, CA 92585;
San Diego, CA 92105
Aliases (AKA): Brian A Jones,
Bryan Demetrice Jones,
Byran Jones
Email Addresses: bco****@yahoo.com,
bry****@navy.mil,
jan****@hotmail.com,
jon****@comcast.net,
jon****@localnet.com
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