Address History: 2801 E Avery Drive Apt D14, Palm Springs, CA 92264;
699 Plaza Street, Banning, CA 92220;
Beaumont, CA 92223;
Bermuda Dunes, CA 92203;
Indio, CA 92203
Aliases (AKA): David A Aallison,
David Anthony Espinoza
Relatives & Associates: Carlos Bazalar
Andrea Espinoza
Anthony Espinoza
Benjamin Espinoza
David Espinoza
Aliases (AKA): Magdalena A Avila
Relatives & Associates: Antonio Aguirre
Antonio Aguirre
Antonio Aguirre
Cecilia Aguirre
Daniel Aguirre
Address History: 27462 Springmist Lane, Laguna Niguel, CA 92677;
29 Centerstone Circle, Buena Park, CA 90620;
Chino Hills, CA 91709;
Fountain Valley, CA 92708;
Garden Grove, CA 92843
Aliases (AKA): Andy Phuoc Le,
Phuoc Quang Le,
Phuoc Quang Le-Andy,
Phuoc Q Leandy,
Phuoc Quang Leandy
Address History: 79892 Morris Avenue, La Quinta, CA 92253;
10689 Lehnhardt Avenue, Fountain Valley, CA 92708;
Indio, CA 92201;
Long Beach, CA 90813;
Palm Springs, CA 92262
Aliases (AKA): John Nguyen,
Johnnie Nguyen,
Johnny V Nguyen,
Jonny V Nguyen,
Phuoc Nguyen
Address History: 49156 Violet Street, Indio, CA 92201;
82808 Crawford Drive, Indio, CA 92201;
Thousand Palms, CA 92276
Aliases (AKA): Amissa Marie Linares,
Amissa Marie Regalado,
Amissa Regalado
Email Addresses: ami****@gmail.com,
are****@excite.com
Address History: 80194 Delphi Court, Indio, CA 92201;
1452 E Shamrock Street, Gilbert, AZ 85295;
La Quinta, CA 92247
Phone Numbers: (760) 342-0385
Address History: 81208 Durango Drive, Indio, CA 92201
Address History: 81105 Durango Drive, Indio, CA 92201
Relatives & Associates: Michael Walton
Phone Numbers: (760) 775-9218
Email Addresses: the****@earthlink.com
Address History: 1886 Po Box, Indio, CA 92202;
9025 E 31st Place, Tucson, AZ 85710;
Coachella, CA 92236;
La Quinta, CA 92253
Aliases (AKA): Teressa Rangel,
Teresa R Rivera,
Teresa G Rivera
Email Addresses: ran****@gmail.com
Address History: 81134 Durango Drive, Indio, CA 92201;
49370 Narciso Lane, Coachella, CA 92236;
Mecca, CA 92254;
North Hollywood, CA 91605
Aliases (AKA): Cheryl Lenenberg,
Cheryl R Prentice,
Cheryl R Steffen,
Cheryl Renee Steffen
Email Addresses: che****@aol.com,
ste****@verizon.net
Address History: 8135 True Avenue, Pico Rivera, CA 90660;
119 North Resh Street, Anaheim, CA 92805;
Corona, CA 92880;
Indio, CA 92201;
Los Angeles, CA 90063
Address History: 1925 W Pendleton Avenue, Santa Ana, CA 92704;
4647 W 132nd Street, Hawthorne, CA 90250;
Indio, CA 92201;
Torrance, CA 90504
Aliases (AKA): Minh Chau Ngoc Nguyen
Phone Numbers: (714) 971-8150
Address History: 835 14th Avenue, Menlo Park, CA 94025;
2221 Coronet Boulevard # B1, Belmont, CA 94002;
Campbell, CA 95008;
Indio, CA 92201;
Redwood City, CA 94061
Aliases (AKA): Mario Davila
Address History: 81195 Durango Drive, Indio, CA 92201;
14830 N Black Canyon Highway, Phoenix, AZ 85053
Aliases (AKA): Gregorio Robinson
Address History: 9373 Golden Lantern Road, Riverside, CA 92508;
81162 Durango Drive, Indio, CA 92201
Aliases (AKA): Heidi J Chebahtah,
Heidi Godfrey,
Heidi J Nielsen,
Heidi J Nielson
Relatives & Associates: Susan Chambers
Chris Chebahtah
Clifford Chebahtah
Jeff Chebahtah
Jennifer Chebahtah
Email Addresses: hch****@yahoo.com
Address History: 570 East Pleasant Street, Long Beach, CA 90807;
2221 W Alondra Boulevard, Compton, CA 90220;
Indio, CA 92201;
Los Angeles, CA 90044
Phone Numbers: (323) 305-1197
Email Addresses: lee****@gmail.com
Address History: 77682 Country Club Drive Ste B, Palm Desert, CA 92211;
32812 Aurora Vista Road Apt 1, Cathedral City, CA 92234;
Indio, CA 92203;
Sioux Falls, SD 57103
Aliases (AKA): Barbara A Young
Email Addresses: se4****@aol.com
Address History: 8450 G Avenue, Hesperia, CA 92345;
14139 Havasu Road, Apple Valley, CA 92307;
Covina, CA 91723;
Desert Hot Springs, CA 92240;
Glendora, CA 91741
Aliases (AKA): John Calvey
Address History: 81093 Durango Drive, Indio, CA 92201;
1550 Rimpau Avenue, Corona, CA 92881;
Riverside, CA 92505
Aliases (AKA): Vannessa Yvonne Taylor
Email Addresses: van****@verizon.net
Address History: 625 N Mangrove Avenue, Covina, CA 91724;
1638 W 146th Street Apt 5, Gardena, CA 90247;
Indio, CA 92201;
Los Angeles, CA 90044;
Menifee, CA 92585
Phone Numbers: (909) 202-2281
Address History: 74501 42nd Avenue Apartment G49, Palm Desert, CA 92260;
4015 P/O Box, Calexico, CA 92232;
Cathedral City, CA 92234;
Coachella, CA 92236;
Indio, CA 92201
Email Addresses: cor****@gmail.com
Address History: 1307 5th Street, Coachella, CA 92236;
1360 2nd Street, Coachella, CA 92236;
Indio, CA 92201;
Thermal, CA 92274
Address History: 79892 Morris Avenue, La Quinta, CA 92253;
31319 El Toro Road, Cathedral City, CA 92234;
Fountain Valley, CA 92708;
Indio, CA 92201;
Long Beach, CA 90813
Aliases (AKA): Cynthia Minh Nguyen,
Thi Minh Nguyen,
Thuy M Nguyen
Email Addresses: cyn****@msn.com
Address History: 1751 N Litchfield Road Apt 2134, Goodyear, AZ 85395;
3404 S Mcclintock Drive # 750, Tempe, AZ 85282;
Indio, CA 92201
Aliases (AKA): Lawrence Albert Hunter
Phone Numbers: (602) 820-5269
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