Address History: 421 Merida Drive, Fallbrook, CA 92028;
914 North Monterey Street Apartment 3, Alhambra, CA 91801;
Diamond Bar, CA 91765;
Garden Grove, CA 92844;
La Crescenta, CA 91214
Aliases (AKA): Eun Kyung Shin,
Eun S Shin,
Susan Trust Shin,
Susan E Shin,
Susan Shin
Address History: 35688 Winkler Street, Wildomar, CA 92595;
143 Lillian Way Apartment A, Fallbrook, CA 92028;
Oceanside, CA 92058;
Temecula, CA 92592;
Vista, CA 92081
Aliases (AKA): Carol Lee Baker,
Carol Lee Henke
Email Addresses: bmi****@paturnpike.com,
car****@verizon.net,
che****@heritageescrow.com,
rid****@aol.com,
rid****@aol.com
Address History: 456 Merida Drive, Fallbrook, CA 92028;
795 West Fallbrook Street Apartment 21, Fallbrook, CA 92028
Relatives & Associates: Leticia Chavarria
Address History: 44244 Nighthawk Pass, Temecula, CA 92592;
1345 Brooke Glen, Fallbrook, CA 92028;
San Diego, CA 92115;
San Jose, CA 95120
Aliases (AKA): Jennifer S Stuart,
Jennifer Sarah Stuart,
Jennifer Sarah Tannen,
Jennifer Tanner
Email Addresses: jen****@aol.com,
jen****@yahoo.com
Address History: 484 Merida Drive, Fallbrook, CA 92028;
27185 Hemingway Court, Menifee, CA 92584;
Vista, CA 92083
Aliases (AKA): Patsy R Filo
Relatives & Associates: William Filo
Address History: 2330 Del Robles Viaduct, Fallbrook, CA 92028;
2330 Viaduct Del Robles, Fallbrook, CA 92028;
Gilroy, CA 95020
Aliases (AKA): Donn Reana Norwood,
Donn R Norwood
Address History: 1235 Sybil Court, Escondido, CA 92026;
1947 Greenview Road, Escondido, CA 92026;
Fallbrook, CA 92028;
San Marcos, CA 92078;
Vista, CA 92081
Aliases (AKA): Heather Bissonnette
Relatives & Associates: John Sulewski
Robert Sulewski
Ronald Sulewski
Stephanie Sulewski
Sylvia Sulewski
Phone Numbers: (760) 734-1971
Address History: 4840 Glenhollow Circle, Oceanside, CA 92057;
347 Merida Drive, Fallbrook, CA 92028;
Vista, CA 92083;
Honolulu, HI 96821;
Houston, TX 77070
Aliases (AKA): Vernon Richard Brock,
Brock Vernon Richard
Email Addresses: vbr****@aqualung.com,
vbr****@hotmail.com
Address History: 4607 Meadowsong Drive, Paradise, CA 95969;
403 Burma Road, Fallbrook, CA 92028;
Bellmawr, NJ 08031
Aliases (AKA): Donna M Ballinger
Relatives & Associates: Bruce Ballinger
Email Addresses: don****@earthlink.net,
don****@hotmail.com,
don****@hotmail.com
Address History: 29952 Cool Meadow Drive, Menifee, CA 92584;
257 Cassandra Viaduct, Fallbrook, CA 92028;
Hemet, CA 92545;
Murrieta, CA 92562;
Riverside, CA 92505
Relatives & Associates: Adelina Chavarria
Baby Chavarria
Gabriel Chavarria
Gloria Chavarria
Irma Chavarria
Email Addresses: ani****@aol.com,
dan****@aol.com,
dan****@aol.com,
ele****@yahoo.com,
gab****@att.net
Address History: 1218 Po Box, Camino, CA 95709;
561 Bellangee Avenue, Fairhope, AL 36532;
Fallbrook, CA 92028;
Temecula, CA 92591;
Vista, CA 92084
Aliases (AKA): Wanda L Alger,
Wanda L Algers
Address History: 344 Merida Drive, Fallbrook, CA 92028;
475 N Midway Drive Unit 223, Escondido, CA 92027;
Oceanside, CA 92057;
Spring Lake, NC 28390;
Lubbock, TX 79415
Phone Numbers: (951) 487-6468
Address History: 405 Morro Road, Fallbrook, CA 92028;
479 Merida Drive, Fallbrook, CA 92028;
Imperial Beach, CA 91932;
San Diego, CA 92111;
Blaine, WA 98230
Aliases (AKA): John T Brickett
Phone Numbers: (760) 731-2774
Email Addresses: joh****@sbcglobal.net,
joh****@socal.rr.com
Address History: 10341 Canoga Avenue Unit 27, Chatsworth, CA 91311;
3120 Osborn Drive Unit 102, Lake Havasu City, AZ 86406;
Carlsbad, CA 92008;
Fallbrook, CA 92028;
Simi Valley, CA 93063
Aliases (AKA): Chris Boswell,
L Boswell Christine,
Christine L Martin
Relatives & Associates: Sara Bateman
Christine Boswell
Michael Boswell
Tanner Boswell
Tonya Dickinson
Address History: 40524 Charleston Street, Temecula, CA 92591;
1008 Po Box, Chester, CA 96020;
Coarsegold, CA 93614;
Escondido, CA 92027;
Fallbrook, CA 92028
Address History: 344 Merida Drive, Fallbrook, CA 92028;
475 N Midway Drive Unit 223, Escondido, CA 92027;
Oceanside, CA 92057
Aliases (AKA): Apalaner F Cisneros,
Apalawer F Cisneros,
Paul Frank Cisneros
Email Addresses: osi****@bellsouth.net
Address History: 4001 N Canyon Road, Camino, CA 95709;
30464 N River Road, Bonsall, CA 92003;
Fallbrook, CA 92028;
Ontario, CA 91764;
Vista, CA 92084
Relatives & Associates: Earl Alger
Elizabeth Alger
Emily Alger
Michael Alger
Michael Alger
Address History: 428 Merida Drive, Fallbrook, CA 92028;
7800 Gulf Drive # A5, Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Aiea, HI 96701;
Columbus, OH 43209
Aliases (AKA): Mary Cicerella,
M L Cicerrella,
Mary L Cicerrella
Email Addresses: wci****@hotmail.com
Address History: 3336 Altamira Viaduct, Fallbrook, CA 92028;
344 Merida Drive, Fallbrook, CA 92028;
San Marcos, CA 92069;
Vista, CA 92083;
Owings, MD 20736
Email Addresses: ter****@cox.net,
xlo****@webtv.net
Address History: 498 Merida Drive, Fallbrook, CA 92028
Address History: 30825 Park Vista Circle, Temecula, CA 92591;
966 Shore Crest Road, Carlsbad, CA 92011;
Corona, CA 92882;
Fallbrook, CA 92028;
Hacienda Heights, CA 91745
Aliases (AKA): Renee S Miles,
Renee Susette York
Email Addresses: bra****@cs.com,
bra****@verizon.net,
bra****@cs.com,
chr****@gmail.com,
kat****@gmail.com
Address History: 237 Mercedes Road, Fallbrook, CA 92028;
479 Merida Drive, Fallbrook, CA 92028;
Wethersfield, CT 06109
Address History: 5826 Velasco Avenue, Dallas, TX 75206;
426 Ammunition Road, Fallbrook, CA 92028;
Los Angeles, CA 90094;
Playa Vista, CA 90094
Aliases (AKA): D Sieber,
Don Sieber,
Donald Lawrence Sieber
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