Address History: 1538 Paulann Court, Fallbrook, CA 92028;
5005 Hill Ranch Drive, Fallbrook, CA 92028;
Moss Landing, CA 95039;
Pacific Grove, CA 93950;
San Diego, CA 92126
Aliases (AKA): Dennis Richmond
Address History: 3009 Del Cielo Viaduct, Fallbrook, CA 92028;
3009 Viaduct Del Cielo, Fallbrook, CA 92028;
Redondo Beach, CA 90277;
Torrance, CA 90505
Aliases (AKA): Jaime Arturo Fernandez,
James Fernandez
Address History: 198 Farm Lane, Martinez, CA 94553;
222 E 2nd Street, Benicia, CA 94510;
Fallbrook, CA 92028;
Oceanside, CA 92054
Address History: 5005 Hill Ranch Drive, Fallbrook, CA 92028;
1306 Savannah Lane, Carlsbad, CA 92011;
Marina, CA 93933;
Solana Beach, CA 92075;
Vista, CA 92081
Relatives & Associates: Samantha Undheim
Lynn Valvarde
Casey Valverde
Dennis Valverde
Justin Valverde
Phone Numbers: (864) 644-8128
Email Addresses: lzy****@aol.com,
lzy****@comcast.net
Address History: 1753 Hummingbird Road, Carlsbad, CA 92011;
610 Lynwood Drive, Encinitas, CA 92024;
Fallbrook, CA 92028;
Glenview, IL 60025;
Niles, IL 60714
Aliases (AKA): Hilary Walk,
Hilory Walk,
H Wallk
Address History: 5005 Hill Ranch Drive, Fallbrook, CA 92028;
1306 Savannah Lane, Carlsbad, CA 92011;
Cupertino, CA 95014;
Felton, CA 95018;
Oceanside, CA 92057
Aliases (AKA): Paul Michael Stevenson
Relatives & Associates: Bradley Stevenson
Janelle Stevenson
Joseph Stevenson
Lucille Stevenson
Pamela Stevenson
Address History: 3851 Alex Court, Newbury Park, CA 91320;
24 Remington Lane, Aliso Viejo, CA 92656;
Fallbrook, CA 92028;
San Diego, CA 92129;
Milton, FL 32571
Aliases (AKA): Jason Gregory Kranz
Address History: 5046 Hill Ranch Drive, Fallbrook, CA 92028;
28520 Wood Canyon Drive Apartment 12, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Jacksonville, FL 32211;
Bloomsbury, NJ 08804
Aliases (AKA): Christina Margaret Gangster,
Christina Margaret Sangster
Email Addresses: chr****@roadrunner.com,
rob****@cox.net,
rob****@yahoo.com
Address History: 5034 Hill Ranch Drive, Fallbrook, CA 92028;
3045 Jacaranda Drive, Bakersfield, CA 93301;
Fullerton, CA 92833
Aliases (AKA): Diane G Gill
Address History: 22205 Lark Street, Grand Terrace, CA 92313;
5033 Hill Ranch Drive, Fallbrook, CA 92028;
Fontana, CA 92335;
Montclair, CA 91763;
Moreno Valley, CA 92553
Aliases (AKA): Consuelo D Acevedo,
Connie D Ceniceros,
Connie A Doporto
Relatives & Associates: Adelaido Acevedo
Adrian Acevedo
Arturo Acevedo
Arturo Acevedo
Arturo Acevedo
Email Addresses: cce****@yahoo.com,
con****@hotmail.com
Address History: 5046 Hill Ranch Drive, Fallbrook, CA 92028;
6679 Abrego Road Apt 1, Goleta, CA 93117;
Laguna Niguel, CA 92677;
Santa Barbara, CA 93111;
Arlington, TX 76010
Aliases (AKA): George Sangster,
George E Sangster
Email Addresses: chr****@juno.com,
geo****@gmail.com
Address History: 2140 Bella Vista Drive, Vista, CA 92084;
5019 Hill Ranch Drive # 9, Fallbrook, CA 92028;
Flint, TX 75762
Aliases (AKA): Jeff Bortels,
Jeffery N Bortels
Relatives & Associates: Donna Anderson
Heather Bortels
Marilyn Bortels
Willi Bortels
William Bortels
Address History: 28662 Sea Point, Laguna Niguel, CA 92677;
28520 Wood Canyon Drive Apt 12, Aliso Viejo, CA 92656;
Fallbrook, CA 92028;
Long Beach, CA 90803;
Los Angeles, CA 90064
Aliases (AKA): Chris Margaret Sangster,
Christina M Sangster
Email Addresses: chr****@roadrunner.com,
chr****@att.net,
chr****@juno.com,
leo****@roadrunner.com,
lif****@cox.net
Address History: 3009 Del Cielo Viaduct, Fallbrook, CA 92028;
3009 Viaduct Del Cielo, Fallbrook, CA 92028;
Redondo Beach, CA 90277;
Torrance, CA 90501
Aliases (AKA): Bianca Etal Fernandez,
Bianca M Marien
Relatives & Associates: Barik Fernandez
George Fernandez
Jaime Fernandez
Frans Marien
Trefford Marien
Phone Numbers: (760) 645-0878
Address History: 4958 San Jacinto Circle W, Fallbrook, CA 92028;
2264 W Mountain Laurel Road, Prescott, AZ 86303;
Bonsall, CA 92003;
Oceanside, CA 92057;
San Diego, CA 92186
Aliases (AKA): Todd Richard,
Todd Alan Richard Junior,
Todd Alan Richard-S Junior,
Todd A Richards,
Todd Alan Richards Junior
Email Addresses: ric****@yahoo.com
Address History: 5005 Hill Ranch Drive, Fallbrook, CA 92028;
162 Del Mar Shores Terrace, Solana Beach, CA 92075;
Vista, CA 92081;
Banner Elk, NC 28604;
Easley, SC 29642
Aliases (AKA): Samantha Valverde
Address History: 5033 Hill Ranch Drive, Fallbrook, CA 92028;
932 La Vonne Avenue, Fallbrook, CA 92028;
Ladera Ranch, CA 92694;
Los Angeles, CA 90045;
Venice, CA 90291
Email Addresses: jam****@inbox.com
Address History: 125 Vandiver Drive, Madison, TN 37115;
6632 W Lilac Road, Bonsall, CA 92003;
Chico, CA 95926;
Fallbrook, CA 92028;
Oceanside, CA 92054
Aliases (AKA): Justin Michael Richards
Email Addresses: ric****@yahoo.com,
trt****@yahoo.com
Address History: 408 Cheeyo Place, Loudon, TN 37774;
5005 Hill Ranch Drive, Fallbrook, CA 92028;
San Diego, CA 92126;
Branford, FL 32008
Aliases (AKA): Keri L Mccune,
Carrie Richmond,
D Richmond,
K Richmond,
Keri Richmond
Email Addresses: dr-****@pacbell.net,
ker****@gmail.com
Address History: 200 William Circle, Lafayette, TN 37083;
318 E Fallbrook Street Apt 1, Fallbrook, CA 92028;
Oceanside, CA 92054;
Vista, CA 92084;
Boise, ID 83704
Aliases (AKA): Meleah Hameroff
Relatives & Associates: Harvey Hameroff
Lee Hameroff
Matt Hameroff
Alexandra Mersereau
David Mersereau
Address History: 266 Sunset Drive, Miles City, MT 59301;
5081 Hill Ranch Drive, Fallbrook, CA 92028;
Oceanside, CA 92054;
San Angelo, TX 76903;
Alexandria, VA 22306
Aliases (AKA): Audie King
Email Addresses: aud****@aol.com,
aud****@att.net,
aud****@gmail.com
Address History: 8650 W Rifleman Street Apt J303, Boise, ID 83704;
5006 Hill Ranch Drive, Fallbrook, CA 92028;
Lafayette, TN 37083
Aliases (AKA): Jalin Elisia Beattie,
Jalin Wallace
Address History: 4607 Nw Ridgecrest Drive, Lawton, OK 73505;
1033 W 5th Street Apt 5, Chico, CA 95928;
Fallbrook, CA 92028
Address History: 120 Cinnamon Loop, Burnet, TX 78611;
5006 Hill Ranch Drive, Fallbrook, CA 92028;
Oceanside, CA 92058;
Levittown, PA 19054;
Austin, TX 78727
Aliases (AKA): Angela Ash,
Angela Brooks,
Angela Potter,
Angela C Wallace,
William T Wallace
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