Address History: 573 Ironwood Street, Hemet, CA 92543;
41068 Beachwood Avenue, Hemet, CA 92544;
San Jacinto, CA 92582;
Sun City, CA 92585;
Twentynine Palms, CA 92277
Aliases (AKA): Gilberto Colin
Relatives & Associates: Yesica Lopez
Address History: 4176 Tierra Vista, Bonsall, CA 92003;
2572 P/O Box, Cupertino, CA 95015;
Hemet, CA 92545;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Hamid Ghafari,
Sima Malaki
Email Addresses: ham****@charter.net
Address History: 25790 Baltrustrol Drive, Menifee, CA 92586;
1623 Charlotte Avenue, Anniston, AL 36207;
Compton, CA 90221;
Hemet, CA 92543;
Moreno Valley, CA 92553
Aliases (AKA): Anthony Blake,
Anthony Shahid,
Anthony C Shahid,
Anthony Charles Shahie
Email Addresses: ant****@msn.com,
gam****@verizon.net,
gam****@verizon.net,
hot****@hotmail.com,
ton****@msn.com
Address History: 550 N Santa Fe Street Apt 12, Hemet, CA 92543;
3171 Mill Ridge Drive, Hemet, CA 92545;
Riverside, CA 92504
Aliases (AKA): Elizabeth A Ross
Phone Numbers: (951) 870-8892
Address History: 30213 Skipstone Way, Menifee, CA 92584;
3115 Hibiscus Point, Hemet, CA 92545;
Perris, CA 92571;
Loris, SC 29569
Aliases (AKA): Sylvia Capati
Relatives & Associates: Elmer Capati
Email Addresses: and****@yahoo.com,
via****@yahoo.com
Address History: 15988 Sarah Ridge Court, San Diego, CA 92127;
2919 North 38th Street, Phoenix, AZ 85018;
El Cajon, CA 92020;
Hemet, CA 92545;
San Marcos, CA 92069
Aliases (AKA): Saif W Alchi
Email Addresses: ram****@aol.com,
sai****@lexiconinc.com,
sai****@lexiconinc.com,
sai****@home.com
Address History: 13 Highwood Court, Azusa, CA 91702;
459 Fairview Avenue Apartment H, Arcadia, CA 91007;
Hemet, CA 92545;
Pasadena, CA 91106;
Sun City, CA 92587
Aliases (AKA): Benson Yuk Pang,
Benson D Pang,
Yuk D Pang
Email Addresses: ben****@acgfunding.com,
ben****@gmail.com,
ben****@yahoo.com,
laz****@yahoo.com
Address History: 22927 Montanya Place, Murrieta, CA 92562;
3066 Mill Ridge Drive, Hemet, CA 92545;
La Mesa, CA 91942
Aliases (AKA): Kyezhon N Caliver
Relatives & Associates: Majick Caliver
Majick Caliver
Mallory Caliver
Mallory Caliver
Marhonda Caliver
Phone Numbers: (951) 252-6012
Email Addresses: kbo****@majulous.com,
kbo****@marullus.com
Address History: 14780 Ur Lane, Jamul, CA 91935;
245 Quintard Street Apt C85, Chula Vista, CA 91911;
Coronado, CA 92118;
El Cajon, CA 92019;
Hemet, CA 92545
Aliases (AKA): John Hanna Hiedo
Address History: 4931 Ocean View Boulevard, San Diego, CA 92113;
26421 Amen Street, Hemet, CA 92544;
Spring Valley, CA 91977;
Bellevue, WA 98006
Aliases (AKA): Brian K Senior
Email Addresses: clm****@aol.com,
slk****@yahoo.com,
wmi****@roadrunner.com
Address History: 22907 Lone Oak Way, Murrieta, CA 92562;
3111 Mill Ridge Drive, Hemet, CA 92545;
Moreno Valley, CA 92551;
San Bernardino, CA 92404
Aliases (AKA): Phan Hung,
Phan Vanhu
Relatives & Associates: Nga Phan
Address History: 3211 Mill Ridge Drive, Hemet, CA 92545;
381 Gardenia Circle, Hemet, CA 92543;
San Jacinto, CA 92582
Aliases (AKA): Sara Lorance
Email Addresses: sar****@yahoo.com
Phone Numbers: (951) 925-7879
Address History: 4435 Amber Ridge Lane, Hemet, CA 92545;
2000 Montego Avenue Apt 194, Escondido, CA 92026;
Murrieta, CA 92563;
San Diego, CA 92117
Aliases (AKA): Diego Garcia Aleman
Relatives & Associates: Primipivo Aleman
Primitivo Aleman
Basilio Casillas
Arlene Garcia
Daniel Jones
Address History: 3575 Pleasant Knoll Drive, San Jose, CA 95148;
3151 Mill Ridge Drive, Hemet, CA 92545;
Sunnyvale, CA 94085
Phone Numbers: (408) 238-2005
Address History: 707 Braewood Drive, Duarte, CA 91008;
310 122a E Foothill Blvd #, Arcadia, CA 91006;
Bradbury, CA 91008;
Hemet, CA 92545;
Los Angeles, CA 90025
Aliases (AKA): Mort Jafari,
Morteza Jafari,
Morteza Mohammadjafari
Address History: 3131 Mill Ridge Drive, Hemet, CA 92545;
249 N Mayflower Street Apt E, Hemet, CA 92544;
San Jacinto, CA 92582
Aliases (AKA): Maria L Flores,
Maria L Martinez,
Maria D Martinez Flores,
Maria Martinezflores
Address History: 3076 Mill Ridge Drive, Hemet, CA 92545;
1102 Doyle Street, Bakersfield, CA 93308;
Burbank, CA 91505;
Los Angeles, CA 90018;
Sun Valley, CA 91352
Aliases (AKA): Felipe Macias
Address History: 3066 Mill Ridge Drive, Hemet, CA 92545
Address History: 503 Po Box, San Jacinto, CA 92581;
16065 Elaine Drive, Fontana, CA 92336;
Hemet, CA 92545;
Rancho Cucamonga, CA 91739;
Kansas City, MO 64123
Aliases (AKA): Didier G Maldonado
Relatives & Associates: Eneyda Gonzalez
Johnni Gonzalez
Martin Herrera
Amy Maldonado
Darin Maldonado
Address History: 1502 Chapman Drive, Lancaster, TX 75134;
3231 Mill Ridge Drive, Hemet, CA 92545;
Philadelphia, PA 19111;
Houston, TX 77021;
Kingwood, TX 77339
Aliases (AKA): Amber Thompson
Email Addresses: lyn****@yahoo.com
Address History: 8829 Camshire Circle, Pensacola, FL 32507;
3131 Mill Ridge Drive, Hemet, CA 92545;
San Diego, CA 92122;
San Jacinto, CA 92583;
Twentynine Palms, CA 92277
Relatives & Associates: Amber Roetter
Anne Roetter
Charles Roetter
Emerald Roetter
Frederick Roetter
Email Addresses: roe****@earthlink.net,
roe****@juno.com,
roe****@aol.com,
roe****@earthlink.net,
roe****@juno.com
Address History: 1351 Beckwith Avenue Ne, Grand Rapids, MI 49505;
1244 N Fig Street # 1 2, Escondido, CA 92026;
Hemet, CA 92545;
Pauma Valley, CA 92061;
Reseda, CA 91335
Aliases (AKA): Teresa A Grinstead,
Teresa Ann Grinstead,
Teresa A Johnson,
Teresa Ann Johnson,
Terry Johnson
Email Addresses: ani****@msn.com,
dbr****@gmail.com,
did****@hotmail.com,
did****@gmail.com,
did****@hotmail.com
Address History: 18460 Cregier Lane, Lansing, IL 60438;
3086 Mill Ridge Drive, Hemet, CA 92545;
Lompoc, CA 93436;
Sacramento, CA 95823;
Santa Ana, CA 92704
Aliases (AKA): Angelo Carlos Amos,
Carlos Leroy Amos
Email Addresses: ang****@afinstallation.com,
ang****@gmail.com,
arl****@embarqmail.com,
car****@embarqmail.com,
car****@yahoo.com
Address History: 20103 Basket Flower Drive, Spring, TX 77379;
1176 S Night Star Way, Anaheim, CA 92808;
Garden Grove, CA 92843;
Hemet, CA 92545;
Huntington Beach, CA 92646
Aliases (AKA): Tammi T Bui,
Tammy T Bui,
Thao P Duibui
Email Addresses: jbe****@yahoo.com,
tam****@yahoo.com
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