Address History: 5917 San Remo Way, Yorba Linda, CA 92887;
8625 Kendor Drive, Buena Park, CA 90620;
Chino Hills, CA 91709;
Fullerton, CA 92833;
Garden Grove, CA 92844
Aliases (AKA): Khawar N Yousaf
Address History: 42251 Faber Court, Temecula, CA 92592;
2300 Fairview Road Apt N105, Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
National City, CA 91950;
Norwalk, CA 90650
Aliases (AKA): N Sulit,
Nomar G Sulit
Email Addresses: nsu****@starbucks.com
Address History: 13316 Hayden Avenue, Norwalk, CA 90650;
3838 Vinton Avenue Apt 112, Culver City, CA 90232;
Long Beach, CA 90806;
Charlotte, NC 28217
Aliases (AKA): Maria V Neri
Phone Numbers: (562) 215-4975
Address History: 20102 Meadowbrook Lane, Walnut, CA 91789;
13320 Hayden Avenue, Norwalk, CA 90650;
Ontario, CA 91762;
Rancho Cucamonga, CA 91701
Aliases (AKA): Hazel Concha Punzalan
Email Addresses: cpu****@angelfire.com,
cpu****@qwest.net,
fai****@yahoo.com,
haz****@hotmail.com
Address History: 13327 Hayden Avenue, Norwalk, CA 90650;
2120 W Wardlow Road Apt 9, Long Beach, CA 90810;
Los Angeles, CA 90057
Address History: 4224 W Hill Avenue, Fullerton, CA 92833;
1003 N Magnolia Avenue # 97, Anaheim, CA 92801;
Bellflower, CA 90706;
Buena Park, CA 90621;
Norwalk, CA 90650
Aliases (AKA): James Cliff Moore,
James Clifford Moore
Address History: 6117 Severin Drive, La Mesa, CA 91942;
43611 State Highway 74 Apt 1, Hemet, CA 92544;
Norwalk, CA 90650;
San Diego, CA 92115;
Saint Paul, MN 55108
Aliases (AKA): Stephanie Lee Schulz
Address History: 13311 Hayden Avenue, Norwalk, CA 90650;
16304 Eucalyptus Avenue Apartment 5, Bellflower, CA 90706;
Downey, CA 90242;
Temecula, CA 92592
Aliases (AKA): Cruz Contreas,
C Contreras
Relatives & Associates: Alfred Contreras
Alfred Contreras
Andy Contreras
Danniele Contreras
Leslie Contreras
Address History: 13310 Hayden Avenue, Norwalk, CA 90650
Address History: 13307 Hayden Avenue, Norwalk, CA 90650
Address History: 13303 Volunteer Avenue, Norwalk, CA 90650;
1538 E Kay Street, Compton, CA 90221;
Downey, CA 90242;
Hawthorne, CA 90250;
Los Angeles, CA 90002
Phone Numbers: (310) 885-4955
Email Addresses: arc****@sbcglobal.net,
jet****@hotmail.com,
que****@gmail.com,
qui****@gmail.com
Address History: 13704 Kyle Drive, Cerritos, CA 90703;
18925 De Voss Avenue, Cerritos, CA 90703;
Downey, CA 90241;
Encino, CA 91316;
La Habra, CA 90631
Aliases (AKA): Elizabeth Avalos,
Liz Avalos
Email Addresses: ega****@aol.com,
ega****@yahoo.com
Address History: 14685 Rick Lane, Corona, CA 92880;
4224 E Palmerstone Street, Compton, CA 90221;
Lynwood, CA 90262;
Norwalk, CA 90650;
Palm Springs, CA 92262
Aliases (AKA): Maria Torr Santos,
Marian Torr Santos,
Mariana Torr Santos,
Maria Torr Torres,
Marian Torr Torres
Relatives & Associates: Mario Ayala
Maria Dejesus Torres
Yamileth Figueroa
Maria Garcia
Maria Hurtado
Email Addresses: abb****@yahoo.com,
abb****@yahoo.com,
mar****@verizon.net,
moy****@yahoo.com,
mto****@yahoo.com
Address History: 15121 Elm Street, Hesperia, CA 92345;
1418 Mateo Street #40, Los Angeles, CA 90021;
Norwalk, CA 90650;
Mount Pleasant, SC 29464
Aliases (AKA): Noemy Gomez
Aliases (AKA): Maria P Creighton
Address History: 18108 Roseton Avenue, Artesia, CA 90701;
303 P/O Box, Artesia, CA 90702;
Cerritos, CA 90703;
La Palma, CA 90623;
Lakewood, CA 90715
Aliases (AKA): Mercedes Casantusam,
M P Casantusan,
Mercedes Pedrina Casantusan,
Mercy Pedrina Casantusan
Email Addresses: mer****@verizon.net,
mer****@yahoo.com
Address History: 15311 Tacuba Drive, La Mirada, CA 90638;
23412 Pacific Park Drive Unit 28a, Aliso Viejo, CA 92656;
Huntington Park, CA 90255;
Long Beach, CA 90802;
Los Angeles, CA 90042
Aliases (AKA): J Paltao,
James C Paltao,
Jimmy C Patao
Address History: 837 Jackson Street, Albany, CA 94706;
937 Kains Avenue Apt B, Albany, CA 94706;
Norwalk, CA 90650
Phone Numbers: (510) 528-4977
Address History: 13316 Hayden Avenue, Norwalk, CA 90650
Address History: 1838 260th Street, Lomita, CA 90717;
23112 Dolores Street, Carson, CA 90745;
Cerritos, CA 90703;
Huntington Park, CA 90255;
Lakewood, CA 90712
Email Addresses: joh****@yahoo.com
Address History: 1405 Woodridge Place, Gardendale, AL 35071;
8065 Annika Drive, Birmingham, AL 35244;
Cullman, AL 35058;
Norwalk, CA 90650;
Riverside, CA 92506
Relatives & Associates: Pamela Campagna
Grace Krumbine
Katherine Krumbine
Milton Krumbine
Milton Krumbine
Address History: 151 Kentucky Way, Mcdonough, GA 30252;
12350 Del Amo Boulevard Apt 1008, Lakewood, CA 90715;
Norwalk, CA 90650;
Atlanta, GA 30349;
Macon, GA 31211
Aliases (AKA): Anita C Simmons,
J H Simmons,
Juanita C Simmons
Aliases (AKA): Terry Baker,
Terry Lee Shedd
Relatives & Associates: Arthur Baker
Miranda Baker
Fyzee Ramkifsoon
Noreen Ramkisson
Anthony Ramkissoon
Email Addresses: mon****@gmail.com
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