Address History: 11364 Streamhurst Drive, Riverside, CA 92505;
4290 Briggs Street, Jurupa Valley, CA 92509;
Orange, CA 92869
Aliases (AKA): Samuel De Santos,
Sam Desantos,
Samuel J Desantos
Relatives & Associates: Gabriela Besantos
Ana Desantos
Deeldred Desantos
Jesse Desantos
Jesus Desantos
Address History: 11340 Streamhurst Drive, Riverside, CA 92505;
1611 S Lilac Avenue, Bloomington, CA 92316;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90278;
Torrance, CA 90501
Aliases (AKA): M Chowdhury
Relatives & Associates: Minati Chaudhury
A Chowdhury
Mainuddin Chowdhury
Praptee Chowdhury
Lloyd Head
Address History: 1230 N Sacramento Street, Orange, CA 92867;
230 E Clifton Avenue Apt 4, Anaheim, CA 92805;
Huntington Beach, CA 92649;
Los Angeles, CA 90011;
Riverside, CA 92505
Aliases (AKA): Martin M Lopez
Address History: 11316 Streamhurst Drive, Riverside, CA 92505;
2720 Blue Springs Drive Unit 204, Corona, CA 92883;
Huntington Beach, CA 92647;
Norco, CA 92860
Phone Numbers: (951) 532-3687
Address History: 11381 Streamhurst Drive, Riverside, CA 92505;
11502 Nearing Drive, Anaheim, CA 92804;
Fremont, CA 94538;
Garden Grove, CA 92841;
Orange, CA 92866
Aliases (AKA): Thanh Truc T Phan,
Truc Phan,
Truc Thanh T Phan
Email Addresses: huo****@tivo.com,
kes****@onenetusa.com,
luu****@hotmail.com
Address History: 16430 Lake Knoll Parkways, Riverside, CA 92503;
4473 Spring Knolls Court, Riverside, CA 92505;
Wildomar, CA 92595
Aliases (AKA): Stefanie Hernandez
Relatives & Associates: Arnulfo Hernandez
Enedina Hernandez
Juan Hernandez
Pablo Hernandez
Candida Perez
Email Addresses: m0n****@hotmail.com,
m0n****@bellsouth.net,
m0n****@hotmail.com,
mex****@hotmail.com,
mex****@yahoo.com
Address History: 205 Creighton Circle, Claremont, CA 91711;
36341 Stableford Court, Beaumont, CA 92223;
Redlands, CA 92373;
Riverside, CA 92508
Phone Numbers: (909) 731-8781
Email Addresses: mat****@gmail.com
Address History: 8717 Maroon Peak Way, Riverside, CA 92508;
6836 Red Cardinal Court, Corona, CA 92880;
Springfield, MO 65810;
Willard, MO 65781;
Groveport, OH 43125
Aliases (AKA): Josh Vio Lingurar,
Josh N Lingurar,
Joshua Linguros
Relatives & Associates: Cornel Lingurar
Delia Lingurar
Florentina Lingurar
George Lingurar
Isaia Lingurar
Phone Numbers: (951) 359-8971
Email Addresses: fun****@gmail.com
Address History: 930 Samar Court Apt 11, Corona, CA 92878;
17239 N 19th Avenue Apt 2047, Phoenix, AZ 85023;
Chino Hills, CA 91709;
Lawndale, CA 90260;
Riverside, CA 92505
Aliases (AKA): Jim G Ross
Address History: 11317 Streamhurst Drive, Riverside, CA 92505
Address History: 527 E Elmwood Avenue Unit F, Burbank, CA 91501;
625 N Kenwood Street Apt 205, Glendale, CA 91206;
Long Beach, CA 90805;
Paramount, CA 90723;
Riverside, CA 92505
Aliases (AKA): Thos J Sherman
Address History: 8801 Bolsa Avenue, Westminster, CA 92683;
9922 Acacia Avenue Apt 1, Garden Grove, CA 92841;
Irvine, CA 92617;
Jurupa Valley, CA 92519;
La Puente, CA 91744
Aliases (AKA): Q P Hune,
Hune Q Phan,
Hune Quoc Phan,
Hung D Phan,
Hung Quoc Phan
Email Addresses: her****@gmail.com,
hun****@yahoo.com,
huo****@tiveco.com,
huo****@tivejo.com,
huo****@tivo.com
Address History: 6035 Ivy Spring Court, Elk Grove, CA 95758;
117 Occidental Avenue, Burlingame, CA 94010;
Citrus Heights, CA 95610;
Corona, CA 92882;
Mountain View, CA 94043
Aliases (AKA): Crystal Lynn Kirkley
Email Addresses: tel****@aol.com
Address History: 11306 Streamhurst Drive, Riverside, CA 92505;
1195 N Van Horne Way, Anaheim, CA 92806;
Corona, CA 92879;
Costa Mesa, CA 92626
Aliases (AKA): Salim S Baker,
Sal B Khalil
Address History: 11364 Streamhurst Drive, Riverside, CA 92505;
4352 Pickwick Circle Apt 204, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Mentone, CA 92359;
Orange, CA 92869
Aliases (AKA): Robert Santos,
Robt I Santos
Relatives & Associates: Gabriela Besantos
Ana Desantos
Deeldred Desantos
Jesse Desantos
Jesus Desantos
Phone Numbers: (951) 359-6518
(951) 729-6924
Address History: 24245 Old Country Road, Moreno Valley, CA 92557;
249 N Pageant Street, Anaheim, CA 92807;
Brea, CA 92821;
Rancho Cucamonga, CA 91730;
Riverside, CA 92503
Aliases (AKA): Fred Fitzgerald,
F Stabile,
Fred Frank Stabile
Relatives & Associates: Elizabeth Berry
Caroline Fitzgerald
Shanamarie Roskin
Crissy Stabile
Deborah Stabile
Address History: 1843 Madera Circle, Corona, CA 92879;
1195 N Van Horne Way, Anaheim, CA 92806;
Costa Mesa, CA 92626;
Riverside, CA 92505
Address History: 11161 Gaylord Drive, Garden Grove, CA 92840;
26194 Barnes Court, Highland, CA 92346;
Riverside, CA 92505;
San Jose, CA 95148
Relatives & Associates: Ngoc Truong
Phone Numbers: (816) 931-7737
Address History: 11381 Streamhurst Drive, Riverside, CA 92505
Phone Numbers: (714) 220-2711
(763) 503-9105
(951) 785-0858
(951) 785-9817
Address History: 6805 Skyview Road, Jurupa Valley, CA 92509;
8360 Tamarind Lane, Jurupa Valley, CA 92509;
Riverside, CA 92505
Aliases (AKA): Natasha Moniquelaure Cruzbravo
Address History: 3775 Bluegrass Drive, Lake Havasu City, AZ 86406;
19032 E Center Avenue, Orange, CA 92869;
Riverside, CA 92505
Aliases (AKA): Linda D De Santos,
Linda Desantos,
Linda D Santos
Relatives & Associates: Gabriela Besantos
Ana Desantos
Deeldred Desantos
Jesse Desantos
Jesus Desantos
Email Addresses: dlo****@hotmail.com
Address History: 703 Buffalo Gap Drive, Siloam Springs, AR 72761;
2011 N Lexington Street, Siloam Springs, AR 72761;
Hacienda Heights, CA 91745;
Riverside, CA 92505;
Yorba Linda, CA 92886
Address History: 9704 Private Road 5196, Princeton, TX 75407;
1326 N Deborah Avenue, Azusa, CA 91702;
Covina, CA 91724;
Fullerton, CA 92831;
Huntington Beach, CA 92648
Aliases (AKA): Justin Jeffrey Russell,
Robert Jeffrey Russell
Relatives & Associates: Melody Burns
Email Addresses: jru****@msn.com,
jru****@aol.com,
jru****@msn.com,
jru****@worldnet.att.net,
jus****@hoymail.com
Address History: 3409 Dunhill Place, Rowlett, TX 75089;
118 North Brookhurst Street, Anaheim, CA 92801;
Garden Grove, CA 92843;
Hayward, CA 94545;
Riverside, CA 92505
Aliases (AKA): Thanh U Phan,
Thanh Truc T Phan,
Thanh-Thuy T Phan,
Uyen Phan,
Uyen T Thiphan
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