Address History: 41571 Eagle Point Way, Temecula, CA 92591;
2779 Fallen Log Lane, Akron, OH 44333;
Cuyahoga Falls, OH 44221;
Fairlawn, OH 44333
Aliases (AKA): Santos M Dos,
Marcos A Dossantos
Relatives & Associates: Marli Dos Santos
Marcos Dossantos
Jose Ferreira Dos Santos
Josere Lossantos
Marco Santos
Phone Numbers: (330) 666-1375
Address History: 41571 Eagle Point Way, Temecula, CA 92591;
2212 Carol View Drive Apt 113, Cardiff By The Sea, CA 92007;
Oceanside, CA 92058;
Winchester, CA 92596;
Chicopee, MA 01022
Aliases (AKA): Kathleen Clay Morrison,
Kathleen Clay-Morrison,
Kathleen Claymorrison,
Athleen Clay Morrison,
Kathleen C Morrison
Address History: 41571 Eagle Point Way, Temecula, CA 92591;
2779 Fallen Log Lane, Akron, OH 44333;
Cuyahoga Falls, OH 44221;
Fairlawn, OH 44333
Aliases (AKA): Marli Dos Santos,
Marli F Dossantos,
Marli Santos
Phone Numbers: (330) 315-1866
Address History: 40477 Chantemar Way, Temecula, CA 92591;
811 E 5th Avenue, Escondido, CA 92025;
Menifee, CA 92584;
Sun City, CA 92586;
Valley Center, CA 92082
Aliases (AKA): Richard Phillips Junior,
R Phillips,
Richard I Phillips,
Richard P Phillips Junior
Relatives & Associates: Sonya Capaci Phillips
Raymond Cuevas
Katie Mueller
Alice Phillips
Leah Phillips
Email Addresses: lea****@gmail.com,
lea****@yahoo.com,
ric****@aol.com,
ssu****@juno.com
Address History: 4100 W Thornton Avenue Apt B6, Hemet, CA 92545;
729 East Geronimo Street, Chandler, AZ 85225;
Escondido, CA 92025;
Oceanside, CA 92057;
San Diego, CA 92105
Aliases (AKA): M Robertson,
Miko M Robertson
Relatives & Associates: Carla Bartolay
Deandra Greenidge
Jacques Greenidge
Marquice Greenidge
Tywana Greenidge
Address History: 35530 Birchbrook Lane, Winchester, CA 92596;
5302 Parkmor Road Apt 2, Calabasas, CA 91302;
Carlsbad, CA 92009;
Glendale, CA 91202;
Goleta, CA 93117
Aliases (AKA): Denise Radogna,
Denise J Ventura
Address History: 23879 Gowdy Avenue, Lake Forest, CA 92630;
23576 Los Grandes Street, Aliso Viejo, CA 92656;
Anaheim, CA 92806;
Irvine, CA 92612;
Laguna Hills, CA 92653
Aliases (AKA): Nina Alvandi,
Mina Alvandi Nejad,
Mina M Alvandinejad
Address History: 325 E Fallbrook Street, Fallbrook, CA 92028;
40008 Montage Lane, Murrieta, CA 92563;
Temecula, CA 92591
Address History: 325 E Fallbrook Street, Fallbrook, CA 92028;
3567 W Steinbeck Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Murrieta, CA 92563;
Temecula, CA 92591
Phone Numbers: (602) 538-6721
Address History: 28040 Moosa Creek Way, Valley Center, CA 92082;
625 East 7th Avenue, Escondido, CA 92025;
Temecula, CA 92591
Phone Numbers: (360) 653-1171
Address History: 35530 Birchbrook Lane, Winchester, CA 92596;
2161 East Badillo Street, Covina, CA 91724;
Murrieta, CA 92563;
Rancho Cucamonga, CA 91730;
Temecula, CA 92591
Aliases (AKA): Anthony Radogna
Address History: 190 Chambers Street Unit 14, El Cajon, CA 92020;
302 S Myers Street Apt H, Oceanside, CA 92054;
Temecula, CA 92591
Address History: 11945 Nw Sunningdale Drive, Portland, OR 97229;
950 E Fallbrook Street, Fallbrook, CA 92028;
Oceanside, CA 92058;
Temecula, CA 92591;
Yucca Valley, CA 92284
Aliases (AKA): Chris W Harman,
Christopher Harman,
C Harmon,
Chris Harmon,
Christi Stacey Harmon
Relatives & Associates: Linda Farnsworth
Tonya Gabrielli
Clyde Harmon
Kristine Harmon
Kristopher Harmon
Email Addresses: chr****@gmail.com
Address History: 2524 Dayspring Street, Las Vegas, NV 89128;
941 W Pebble Beach Avenue, La Habra, CA 90631;
Laguna Hills, CA 92653;
Temecula, CA 92591;
Chicago, IL 60641
Aliases (AKA): Rosie Magpayo Magpayo,
R Manuel,
Rosita M Manuel
Relatives & Associates: Benedicto Magpayo
Elenita Magpayo
Christopher Manuel
Gigi Manuel
Macario Manuel
Address History: 4 Meadow Lane, Stanley, ND 58784;
41571 Eagle Point Way, Temecula, CA 92591;
Minot, ND 58701;
Portland, OR 97224;
Tualatin, OR 97062
Aliases (AKA): Rhonda M Mitc,
Rhonda M Mitchel,
R M Mitchell,
Rhonda Mueller Mitchell,
Rhonda Muellermitchel
Relatives & Associates: Paulette Dieckman
Dennis Mitchell
Larisa Mitchell
Rhonda Mitchell
Jan Mueller
Address History: 10013 Sandhurst Drive, Denton, TX 76207;
3740 Cavern Place, Carlsbad, CA 92010;
Chino Hills, CA 91709;
Hemet, CA 92544;
Menifee, CA 92585
Aliases (AKA): L Balich,
Larry N Balich
Email Addresses: lnm****@msn.com
Address History: 2524 Dayspring Street, Las Vegas, NV 89128;
13079 Artesia Boulevard Ste B105a, Cerritos, CA 90703;
La Habra, CA 90631;
Laguna Hills, CA 92653;
Temecula, CA 92591
Aliases (AKA): M Manuel
Address History: 10013 Sandhurst Drive, Denton, TX 76207;
3740 Cavern Place, Carlsbad, CA 92010;
Chino Hills, CA 91709;
Hemet, CA 92544;
Temecula, CA 92591
Aliases (AKA): M Balich,
Maria E Nasca
Phone Numbers: (760) 751-7457
(909) 587-9933
(940) 262-3064
(951) 246-0468
(951) 587-9933
Email Addresses: lar****@juno.com
Address History: 4604 Helensburgh Drive, Chesapeake, VA 23321;
1025 S Gilbert Street Apt 96, Hemet, CA 92543;
Temecula, CA 92591;
Detroit, MI 48224;
Warren, MI 48093
Aliases (AKA): Brandon Carter
Phone Numbers: (313) 815-9819
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