Address History: 18850 Sutter Creek Drive, Walnut, CA 91789;
2478 Kennedy Drive, Corona, CA 92879;
Costa Mesa, CA 92627;
Riverside, CA 92503;
West Covina, CA 91792
Aliases (AKA): Michael F Kakaish,
M Kakish
Email Addresses: kak****@nycap.rr.com,
ngk****@gmail.com
Address History: 225 Centinary Drive, Walnut, CA 91789;
1187 W Foothill Boulevard, Upland, CA 91786;
West Covina, CA 91792;
Waltham, MA 02453
Aliases (AKA): George F Kakish
Relatives & Associates: Suzan Homsi
Dina Kakish
Fouzi Kakish
Hannan Kakish
Hiyam Kakish
Email Addresses: aab****@bellsouth.net,
aab****@hotmail.com,
aab****@prodigy.net,
ngk****@gmail.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
Address History: 2236 Gladys Avenue, Rosemead, CA 91770;
319 W Norwood Place, Alhambra, CA 91803;
Lakewood, CA 90713;
Monterey Park, CA 91754;
San Diego, CA 92126
Aliases (AKA): Jean H Ezaki,
Jean H Ezakz,
Jean Huynh
Email Addresses: jea****@u2audio.com,
jez****@aol.com
Address History: 237 Centinary Drive, Walnut, CA 91789;
1250 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
Menifee, CA 92587;
Quail Valley, CA 92587;
Sun City, CA 92587
Email Addresses: blz****@concentric.net,
blz****@hotmail.com,
bze****@verizon.net
Address History: 3974 Azul Drive, Lake Havasu City, AZ 86406;
4108 Black Hill Drive, Lake Havasu City, AZ 86406;
Compton, CA 90220;
Gilroy, CA 95021;
Hacienda Heights, CA 91745
Aliases (AKA): Juan Dela Cruz Treminio,
John A Mayers,
John A Meyer,
John A Meyers,
Juan J Preminio
Email Addresses: abc****@gmail.com,
chr****@aol.com,
dav****@gmail.com,
daw****@yahoo.com,
ebc****@gmail.com
Address History: 328 Centinary Drive, Walnut, CA 91789;
4715 Acacia Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Compton, CA 90221;
Los Angeles, CA 90001
Aliases (AKA): Alberto Vasquez,
Gilbert V Vasquez,
Gilberto Vasquez,
Hilberto Vasquez
Relatives & Associates: Carmen Calderon
Cesar Calderon
Federico Vasquez
Judith Vasquez
Mariah Vasquez
Address History: 18977 Amberly Place, Rowland Heights, CA 91748;
24233 Afamado Lane, Diamond Bar, CA 91765;
Los Angeles, CA 90011;
Pomona, CA 91766;
Rancho Palos Verdes, CA 90275
Aliases (AKA): C Yu,
Chan Hsiu Yu,
Chang W Yu
Address History: 1102 Po Box, Walnut, CA 91788;
20441 Amhurst Drive, Walnut, CA 91789
Aliases (AKA): M Huang,
Ming H Huang,
Ming F Huang Tsai
Phone Numbers: (909) 468-0358
Address History: 352 Centinary Drive, Walnut, CA 91789;
13876 Mesquite Road, Apple Valley, CA 92307;
El Monte, CA 91731;
Los Angeles, CA 90019
Aliases (AKA): Hyung Chung
Address History: 1401 S Magnolia Avenue Apt 1, Monrovia, CA 91016;
809 E D Street, Ontario, CA 91764;
Walnut, CA 91789;
Elberton, GA 30635
Phone Numbers: (909) 595-7818
Address History: 325 Centinary Drive, Walnut, CA 91789;
2368 Karen Drive Apt 1, Santa Clara, CA 95050;
Sunnyvale, CA 94087;
Las Vegas, NV 89108
Aliases (AKA): Li J Shao,
Lijuan Juan Shao
Address History: 254 Centinary Drive, Walnut, CA 91789;
1725 Sunflower Avenue, Glendora, CA 91740;
Hacienda Heights, CA 91745;
Pasadena, CA 91107;
Rosemead, CA 91770
Aliases (AKA): T Lo,
S Lotravis
Address History: 10 Bel Flora Court, Aliso Viejo, CA 92656;
16 Burlingame Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92808;
Brea, CA 92821;
Diamond Bar, CA 91765
Aliases (AKA): Joseph Ray Flores,
Ray Flores,
Joseph R Slores
Address History: 340 Centinary Drive, Walnut, CA 91789
Aliases (AKA): Adrianus Santoso
Email Addresses: aas****@gmail.com,
bsa****@yahoo.com
Address History: 4027 Macpheadris Way, El Dorado Hills, CA 95762;
1408 Bodega Way Unit 1, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Los Angeles, CA 90020;
Walnut, CA 91789
Aliases (AKA): Hyun Sy Kim,
Si Hyun Kim,
Si Hyun S Kim,
Si-Hyun Kim,
Sihyun Kim
Address History: 237 Centinary Drive, Walnut, CA 91789;
1250 S Diamond Bar Boulevard, Diamond Bar, CA 91765;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92649
Aliases (AKA): Bernie Zelmanski
Phone Numbers: (213) 968-9716
(909) 595-2008
(909) 720-1263
Address History: 3777 Carlos Court, Chino, CA 91710;
13116 Caravel Street, Cerritos, CA 90703;
Fullerton, CA 92832;
Lakewood, CA 90715;
Manhattan Beach, CA 90266
Aliases (AKA): Christina Lucero,
Cris A Lucero,
Cris Asinas Lucero,
Crisanto Asinas Lucero,
Cristina Lucero
Relatives & Associates: Zenaida Catublas
Ruben Licerio
Alexandra Lucero
Casimira Lucero
Christopher Lucero
Email Addresses: cal****@yahoo.com,
cml****@gmail.com,
cri****@aol.com,
cri****@att.net,
cri****@comcast.net
Address History: 3436 Bernadette Court Apt A, West Covina, CA 91792;
315 Los Higos Street, Alhambra, CA 91801;
Walnut, CA 91789
Aliases (AKA): Richard M Liao,
Richard Liao
Email Addresses: bin****@hotmail.com,
bin****@sbcglobal.net,
lia****@gmail.com,
lia****@gmail.com,
lia****@yahoo.com
Address History: 304 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 595-0238
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
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