Phone Numbers: (909) 397-0450
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: 240 Centinary Drive, Walnut, CA 91789;
1728 P/O Box, Walnut, CA 91788
Aliases (AKA): J S Gonderman,
Shann Gonderman,
Shanna Gonderman
Email Addresses: sgo****@verizon.net,
sgo****@aol.com
Aliases (AKA): Hsiao Ming Tseng
Address History: 7741 Coffeeberry Drive, Corona, CA 92880;
13151 Yorba Avenue Apt 88, Chino, CA 91710;
Mira Loma, CA 91752;
Pomona, CA 91766;
Rancho Cucamonga, CA 91729
Email Addresses: bra****@yahoo.com,
bra****@yahoo.com,
nat****@att.net,
nro****@scsengineers.com
Address History: 228 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 535-6136
Address History: 207 Centinary Drive, Walnut, CA 91789
Address History: 340 Centinary Drive # 91789, Walnut, CA 91789;
12571 Woodlawn Avenue, Tustin, CA 92780;
West Covina, CA 91792;
Las Vegas, NV 89147
Aliases (AKA): Lanny A Handioio,
Lanny A Handiojo,
Lanny A Handojo
Relatives & Associates: Candice Handjojo
Canisius Handjojo
Christopher Handjojo
Grace Handjojo
Lana Handjojo
Address History: 713 El Centro Street, South Pasadena, CA 91030;
1302 Lyndon Street Apt 4, South Pasadena, CA 91030;
Walnut, CA 91789
Aliases (AKA): Stacy Song
Relatives & Associates: Yang Song
Phone Numbers: (626) 305-3090
Address History: 254 Centinary Drive, Walnut, CA 91789;
7571 Franklin Street Apartment 11, Buena Park, CA 90621;
Hacienda Heights, CA 91745;
San Leandro, CA 94577;
Santa Ana, CA 92703
Aliases (AKA): Kyung-Sik Kim
Address History: 2835 Onyx Way, West Covina, CA 91792;
743 W E Street, Colton, CA 92324;
Covina, CA 91724;
El Monte, CA 91732;
Fontana, CA 92335
Aliases (AKA): Catalina Verduzco
Relatives & Associates: Albert Hernandez
Alberto Hernandez
Catalina Hernandez
Christopher Hernandez
Jesus Hernandez
Email Addresses: cat****@att.net,
chr****@yahoo.com,
kti****@netzero.net
Address History: 18561 Florida Street Apt 3002, Huntington Beach, CA 92648;
18832 Florida Street Apt 51, Huntington Beach, CA 92648;
San Gabriel, CA 91776;
Santa Ana, CA 92704;
Walnut, CA 91789
Phone Numbers: (909) 594-0747
Email Addresses: dnr****@yahoo.com,
ngk****@gmail.com
Address History: 340 Centinary Drive, Walnut, CA 91789;
21307 Bear Valley Road, Apple Valley, CA 92308;
Redlands, CA 92373;
Rowland Heights, CA 91748;
Victorville, CA 92395
Aliases (AKA): Eva Nelberta Flores,
Eva Gallegos
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: 274 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 594-2854
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: 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: 559 S Ferris Avenue, Los Angeles, CA 90022;
2389 Brookhaven Drive, Chino Hills, CA 91709;
Walnut, CA 91789
Aliases (AKA): Benito Jaurez,
Ben F Juarez,
Benito H Juarez Junior
Email Addresses: and****@yahoo.com,
ben****@gmail.com,
bxy****@gmail.com,
kar****@aol.com
Address History: 234 Centinary Drive, Walnut, CA 91789
Address History: 225 Centinary Drive, Walnut, CA 91789;
18935 Trucke Way, Walnut, CA 91789;
West Covina, CA 91792
Relatives & Associates: Suzan Homsi
Dina Kakish
Fouzi Kakish
George Kakish
Hiyam Kakish
Email Addresses: aab****@hotmail.com,
dnr****@yahoo.com
Address History: 20839 E Walnut Canyon Road # R, Walnut, CA 91789;
6101 W Imperial Highway, Los Angeles, CA 90045;
Torrance, CA 90504
Phone Numbers: (909) 594-1749
Address History: 129 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 484-8415
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: 222 Centinary Drive, Walnut, CA 91789;
2049 S Ocean Drive Apt 806, Hallandale, FL 33009;
Beverly, MA 01915;
North Andover, MA 01845;
Wylie, TX 75098
Relatives & Associates: Myer Liberman
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