Address History: 1008 Peaceful Lane, San Jacinto, CA 92582;
691 Spring Drive, Banning, CA 92220;
Hemet, CA 92543;
Mira Loma, CA 91752;
Moreno Valley, CA 92553
Aliases (AKA): J Jefferson,
Julio C Jefferson
Relatives & Associates: Jared Jefferson
Jillian Jefferson
Nadine Jefferson
Naomi Jefferson
Terri Jefferson
Email Addresses: mmo****@hotmail.com
Address History: 8321 Luxor Street, Downey, CA 90241;
746 Spring Drive, Banning, CA 92220;
Beaverton, OR 97006;
Central Point, OR 97502;
Forest Grove, OR 97116
Aliases (AKA): Mardoqueo R De,
Mardoqueo R De Leon,
Mardoqueo Deleon
Email Addresses: mar****@charter.net
Address History: 1119 San Remo Viaduct, Redlands, CA 92374;
719 Spring Drive, Banning, CA 92220;
Yucaipa, CA 92399
Aliases (AKA): Brianna Messersmith,
Brianna Toth
Relatives & Associates: Grace Messersmith
Ian Messersmith
Mark Messersmith
Veronica Messersmith
Carol Toth
Address History: 719 Spring Drive, Banning, CA 92220;
575 N Cortina Street, Dewey, AZ 86327;
Cathedral City, CA 92234
Aliases (AKA): E Monge
Aliases (AKA): Heather Jean Lara,
Heather Lara,
Heather L Lewis
Email Addresses: hea****@earthlink.com,
hea****@hotmail.com
Address History: 1730 Camino Palmero Street Apt 412, Los Angeles, CA 90046;
732 Spring Drive, Banning, CA 92220;
Long Beach, CA 90802;
Orange, CA 92869;
Santa Ana, CA 92704
Aliases (AKA): Nickolaus Nicola
Address History: 1867 N Durward Street, Banning, CA 92220;
676 Spring Drive, Banning, CA 92220;
Chino, CA 91710;
Diamond Bar, CA 91765;
North Hollywood, CA 91601
Aliases (AKA): Wendall J Teague,
Wendell Teague,
Wendell J Teague
Address History: 746 Spring Drive, Banning, CA 92220;
1235 E Lincoln Avenue Apt 427, Anaheim, CA 92805;
Garden Grove, CA 92841;
Moreno Valley, CA 92552;
Norwalk, CA 90650
Aliases (AKA): Alejandro Macedo,
Charles A Macedo
Address History: 746 Spring Drive, Banning, CA 92220;
1235 E Lincoln Avenue, Anaheim, CA 92805;
Garden Grove, CA 92841;
Moreno Valley, CA 92552;
Beaverton, OR 97003
Aliases (AKA): Carlos Alejandro Macedo
Relatives & Associates: Ana Diaz
Carlos Macedo
Address History: 5105 Chequers Court, Riverside, CA 92507;
575 W Pecos Road Apt 2152, Chandler, AZ 85225;
Banning, CA 92220
Address History: 465 Tartan Way, Beaumont, CA 92223;
10903 Bluff Street, Banning, CA 92220;
Chino, CA 91710;
Lancaster, CA 93536;
Pasadena, CA 91106
Aliases (AKA): Daniel A Lewis,
Danny Lewis
Email Addresses: dle****@sympletech.com,
mii****@aol.com
Address History: 719 Spring Drive, Banning, CA 92220;
931 Gleneagles Road, Beaumont, CA 92223;
La Habra, CA 90633;
Long Beach, CA 90815;
Ontario, CA 91762
Aliases (AKA): Steve B Capalbo,
Steve Capalbo,
Steven Philip Capalbo,
Steven Brandon Capalbo
Email Addresses: sca****@snet.net,
spc****@gmail.com,
ste****@yahoo.com
Address History: 705 Spring Drive, Banning, CA 92220;
7515 Geyer Springs Road, Little Rock, AR 72209;
Carson, CA 90746;
Covina, CA 91724;
Ontario, CA 91761
Aliases (AKA): Ted J Carver
Email Addresses: ted****@gmail.com
Address History: 17645 Camino Martinez, Perris, CA 92570;
2626 N 110th Drive, Avondale, AZ 85392;
Phoenix, AZ 85018;
Banning, CA 92220;
Temecula, CA 92592
Aliases (AKA): Richard Paul Balckmar,
Richar Blackmer,
Richard P Blackmer
Email Addresses: rfa****@yahoo.com
Address History: 718 Spring Drive, Banning, CA 92220;
1341 N San Gorgonio Avenue, Banning, CA 92220;
Fontana, CA 92335
Aliases (AKA): Lynn E Hernandez
Relatives & Associates: Margarita Herhande
Margarito Hernandez
Natalie Hernandez
Peter Hernandez
Peter Hernandez
Email Addresses: amy****@aol.com,
cou****@hotmail.com,
cou****@hotmail.com,
pet****@msn.com
Address History: 27 Pine Viaduct, Anaheim, CA 92801;
705 Spring Drive, Banning, CA 92220;
North Hollywood, CA 91601;
Port Hueneme, CA 93041;
Somis, CA 93066
Aliases (AKA): Michael R Cardillo,
Michael Joseph Cardillo,
Mike Cardillo
Relatives & Associates: Betty Cardillo
Michael Cardillo
Roberta Cardillo
Victoria Cardillo
William Cardillo
Address History: 676 Spring Drive, Banning, CA 92220;
3138 Mccall Street, San Diego, CA 92106;
Terra Bella, CA 93270
Phone Numbers: (951) 922-1751
Address History: 704 Spring Drive, Banning, CA 92220;
6517 Joy Court, Chino, CA 91710;
Fontana, CA 92336;
Riverside, CA 92506;
San Diego, CA 92123
Aliases (AKA): Anthony M Martinez,
Tony M Martinez
Email Addresses: adm****@morsco.com,
nhl****@collegeclub.com,
nhl****@hotmail.com,
nhl****@yahoo.com,
nhl****@collegeclub.com
Address History: 691 Spring Drive, Banning, CA 92220
Address History: 1284 Daisy Drive, Beaumont, CA 92223;
905 N San Gorgonio Avenue, Banning, CA 92220;
Colton, CA 92324;
Hayward, CA 94544;
Highland, CA 92346
Aliases (AKA): Andrea De Delacruz,
Andrea De Lacruz,
Andrea C Lucero
Phone Numbers: (909) 991-4954
Address History: 8401 S Kolb Road Unit 35, Tucson, AZ 85756;
27 Pine Viaduct, Anaheim, CA 92801;
Banning, CA 92220;
Rosemead, CA 91770;
Las Vegas, NV 89108
Aliases (AKA): Roberta A Cardillo,
Roberta A Colvin
Aliases (AKA): Eduardo D Romo Banda
Phone Numbers: (951) 922-8651
Address History: 3000 Donovan Loop Se Apt B, Olympia, WA 98501;
718 Spring Drive, Banning, CA 92220;
Ewa Beach, HI 96706;
Albany, OR 97321
Aliases (AKA): Natalie Hanna
Phone Numbers: (951) 849-3533
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