Address History: 1525 Sugar Loaf Drive, La Canada Flintridge, CA 91011;
7551 Orangethorpe Avenue Apt 607, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Granada Hills, CA 91344;
La Crescenta, CA 91214
Aliases (AKA): Daniel S Kim,
Dong-Hwan Kim,
Seok J Kim,
Soohwan Kim,
Soojeong Kim
Email Addresses: jr.****@gmail.com
Address History: 334 Centinary Drive, Walnut, CA 91789;
312 Concord Avenue, Fullerton, CA 92831;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
Orange, CA 92867
Aliases (AKA): J Frechette,
Jeffrey E Frechette
Relatives & Associates: Elaine Barajas
Janice Frechette
Marlin Frechette
Tiffany Frechette
Marlin Terbrueggen
Email Addresses: ice****@hotmail.com,
jfr****@ecoutlook.com,
jfr****@gmail.com,
lad****@yahoo.com
Address History: 141 Centinary Drive, Walnut, CA 91789
Relatives & Associates: Dolores Hurtado
Relatives & Associates: Thanh Hoang
Email Addresses: huy****@yahoo.com
Address History: 352 Centinary Drive, Walnut, CA 91795
Aliases (AKA): Ric Hard Chung,
Richard Chung
Email Addresses: ric****@worldnet.att.net,
ric****@yahoo.com
Address History: 4080 N Lemonwood Avenue, Rialto, CA 92377;
1700 E Date Street, San Bernardino, CA 92404;
Tustin, CA 92781;
Victorville, CA 92395;
Walnut, CA 91789
Aliases (AKA): Ken Caban,
Kenneth J Kaban
Email Addresses: ken****@bellsouth.net
Address History: 248 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 598-2510
Address History: 340 Centinary Drive, Walnut, CA 91789;
1680 South Lost Trail Drive, Walnut, CA 91789;
West Covina, CA 91792
Email Addresses: san****@gmail.com
Address History: 340 Centinary Drive, Walnut, CA 91789
Address History: 13912 Camp Rock Street, Corona, CA 92880;
9209 Ramona Street # 1, Bellflower, CA 90706;
Chino, CA 91710;
Long Beach, CA 90805;
Los Angeles, CA 90002
Aliases (AKA): Sharonne Monia Chiu,
Sharonne M Chiu,
Sharonne Leibscher,
Sharone Levine
Address History: 231 Centinary Drive, Walnut, CA 91789;
1035 Westminster Avenue, Alhambra, CA 91803;
Hacienda Heights, CA 91745;
La Palma, CA 90623;
Los Angeles, CA 90032
Aliases (AKA): Hui Linyen Yen,
Terry H Yen
Address History: 8562 Pinyon Street, Buena Park, CA 90620;
1113 Buckingham Drive Apt B, Costa Mesa, CA 92626;
Granada Hills, CA 91344;
Los Angeles, CA 90012;
Pomona, CA 91766
Aliases (AKA): Daniel H Kim,
Seok J Kim
Phone Numbers: (310) 390-4744
(657) 210-4579
(657) 699-3606
(714) 979-7288
(909) 973-3915
Address History: 317 Centinary Drive, Walnut, CA 91789;
13192 Francisquito Avenue, Baldwin Park, CA 91706;
Monterey Park, CA 91755;
Sterling Heights, MI 48310;
Coopersburg, PA 18036
Aliases (AKA): Linda L Lam,
L Lui,
Linda L Lui,
Linda L Luz
Email Addresses: jlu****@mindspring.com,
rho****@aol.com,
rho****@netzero.com
Address History: 222 Centinary Drive, Walnut, CA 91789;
365 West Wilson Street Apartment 33, Costa Mesa, CA 92627;
Hacienda Heights, CA 91745;
La Habra, CA 90631;
La Puente, CA 91746
Address History: 9169 Hermosa Drive, Temple City, CA 91780;
105 E Beacon Street, Alhambra, CA 91801;
Hacienda Heights, CA 91745;
Monterey Park, CA 91754;
Rosemead, CA 91770
Relatives & Associates: Yang Liu
Phone Numbers: (909) 595-1692
Address History: 245 Centinary Drive, Walnut, CA 91789;
520 S Shouse Avenue, Covina, CA 91724;
Los Angeles, CA 90022
Aliases (AKA): Thom Balderrama
Relatives & Associates: Alice Balderrama
Beverly Balderrama
Michelle Balderrama
Richard Balderrama
Robert Balderrama
Address History: 274 Centinary Drive, Walnut, CA 91789;
1855 W Main Street Apt 142, El Centro, CA 92243;
West Covina, CA 91792
Phone Numbers: (626) 581-7683
Address History: 228 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 535-6136
Address History: 213 Centinary Drive, Walnut, CA 91789;
3708 Collis Avenue, Los Angeles, CA 90032;
Oakland, CA 94601;
Toledo, OH 43612
Aliases (AKA): Daniel S Jurado
Phone Numbers: (909) 612-7652
Email Addresses: jos****@msn.com,
jos****@yahoo.com,
lup****@msn.com,
rju****@hotmail.com
Address History: 245 Centinary Drive, Walnut, CA 91789;
520 S Shouse Avenue, Covina, CA 91724;
Los Angeles, CA 90022
Aliases (AKA): Alice Balderrama
Relatives & Associates: Beverly Balderrama
Michelle Balderrama
Richard Balderrama
Robert Balderrama
Thomas Balderrama
Phone Numbers: (626) 839-0105
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