Address History: 1148 E Woodbury Road, Pasadena, CA 91104;
2512 W Grand Avenue, Alhambra, CA 91801;
Altadena, CA 91001;
Arcadia, CA 91006;
Azusa, CA 91702
Aliases (AKA): Ray Morales,
Raymond Christopher Morales,
Raymond C Morales,
Raymond U Morales,
Raymond C Morles
Relatives & Associates: Christina Morales
Christopher Morales
Christopher Morales
Eleanor Morales
Esther Morales
Address History: 17 Brookside Way, Azusa, CA 91702;
41119 P/O Box, Pasadena, CA 91114
Address History: 23 Brookside Way, Azusa, CA 91702;
1665 Crystal Canyon Drive, Azusa, CA 91702;
Corona, CA 92879;
Riverside, CA 92503
Aliases (AKA): Dave Fonieva,
Dave G Fontela
Phone Numbers: (626) 334-0956
Address History: 25 Brookside Way, Azusa, CA 91702
Address History: 2168 S Atlantic Boulevard # 311, Monterey Park, CA 91754;
925 North Garfield Avenue Apartment 2, Alhambra, CA 91801;
Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Azusa, CA 91702
Address History: 28 Turning Leaf Way, Azusa, CA 91702;
1115 Azalea Drive, Alhambra, CA 91801;
Duarte, CA 91010;
La Verne, CA 91750;
Los Angeles, CA 90026
Aliases (AKA): Herman Yu
Email Addresses: gly****@yahoo.com,
non****@yahoo.com
Address History: 581 N Jalapa Drive, Covina, CA 91724;
25 Brookside Way, Azusa, CA 91702;
Duarte, CA 91010;
Monrovia, CA 91016;
Pasadena, CA 91106
Aliases (AKA): R Carbone,
Randall G Carbone,
Randy Carbone
Address History: 4021 N Foxdale Avenue, Covina, CA 91722;
23 Brookside Way, Azusa, CA 91702;
Los Angeles, CA 90031
Aliases (AKA): Delores Dominguez
Relatives & Associates: Antonio Dominguez
Arthur Dominguez
Arturo Dominguez
Clarisse Dominguez
David Dominguez
Email Addresses: bab****@gmail.com,
ddo****@yahoo.com,
mob****@hotmail.com,
pha****@juno.com,
pha****@juno.com
Address History: 17 Brookside Way, Azusa, CA 91702;
1124 East Mariposa Street, Altadena, CA 91001;
Los Angeles, CA 90010;
Pasadena, CA 91107;
San Marino, CA 91108
Aliases (AKA): David Martin Hillier,
David M Hillier,
David Francis Miller
Phone Numbers: (626) 812-9283
Address History: 11 Brookside Way, Azusa, CA 91702;
1130 E Alosta Avenue, Azusa, CA 91702;
Rialto, CA 92377;
Waco, TX 76704
Address History: 25 Brookside Way, Azusa, CA 91702;
6210 Fillmore Avenue, Rialto, CA 92377;
Victorville, CA 92392
Email Addresses: ric****@mail.com
Address History: 25 Brookside Way, Azusa, CA 91702;
23 Brookside Way, Azusa, CA 91702;
Covina, CA 91722;
Duarte, CA 91010;
El Monte, CA 91732
Aliases (AKA): Paul Domingez,
Pablo Joseph Dominguez,
Paul Joseph Dominguez,
Paul Joseph Dominguez Senior,
Paul Dominguez Senior
Relatives & Associates: Antonio Dominguez
Arthur Dominguez
David Dominguez
Dolores Dominguez
Domingo Dominguez
Email Addresses: lea****@hotmail.com,
pau****@hotmail.com
Address History: 478 Browning Street, Upland, CA 91784;
11 Brookside Way, Azusa, CA 91702;
Covina, CA 91723;
Ontario, CA 91761;
Rancho Cucamonga, CA 91730
Aliases (AKA): Lisa Ruelas,
Elizabeth Velasquez,
Elizabeth Velazquez
Relatives & Associates: Ana Hernandez
Carol Martinez
Jennifer Pasternak
Alejandro Ruelas
Aurelio Ruelas
Address History: 752 Stonebrook Street, Simi Valley, CA 93065;
19 Brookside Way, Azusa, CA 91702;
Escondido, CA 92027;
Pomona, CA 91768;
San Diego, CA 92126
Aliases (AKA): Adrienne Y Simmonds
Relatives & Associates: Pearl Lipscomb
Antoinette Simmonds
Karla Simmonds
Kendall Simmonds
Kendall Simmonds
Email Addresses: dab****@aol.com,
kls****@aol.com,
sim****@pacificwest.com,
yve****@yahoo.com
Address History: 25 Brookside Way, Azusa, CA 91702;
4249 Po Box, Big Bear Lake, CA 92315;
El Monte, CA 91732;
Fontana, CA 92335;
Glendora, CA 91740
Phone Numbers: (909) 428-4857
Address History: 15 Brookside Way, Azusa, CA 91702;
1145 N Alameda Avenue, Azusa, CA 91702;
Covina, CA 91722
Aliases (AKA): Lindsay J Coull
Address History: 11 Brookside Way, Azusa, CA 91702;
28 Sandstone Way, Azusa, CA 91702;
Sheldon, IA 51201;
Maumee, OH 43537;
Perrysburg, OH 43551
Aliases (AKA): Shawneen Cullenmoret,
Shawneen L Mitchell,
Shawneen L Moret
Email Addresses: smo****@gmail.com
Address History: 25 Brookside Way, Azusa, CA 91702;
4021 N Foxdale Avenue, Covina, CA 91722;
West Covina, CA 91790
Aliases (AKA): Lea D Dominguez
Relatives & Associates: Antonio Dominguez
David Dominguez
Dolores Dominguez
Marc Dominguez
Paul Dominguez
Phone Numbers: (323) 722-5408
(626) 804-7190
Email Addresses: lea****@hotmail.com
Address History: 13 Brookside Way, Azusa, CA 91702
Address History: 13 Brookside Way, Azusa, CA 91702;
1029 N Old Mill Road, Azusa, CA 91702;
Brea, CA 92821;
Los Angeles, CA 90019;
Pasadena, CA 91104
Aliases (AKA): Alex Morales,
Alexa Morales,
Alexandra Morales,
Alexsandra Y Morales,
Alexsandra Y Oukhanneh
Address History: 73174 Po Box, San Clemente, CA 92673;
11 Brookside Way, Azusa, CA 91702;
Orange, CA 92869
Address History: 11110 W Pico Boulevard, Los Angeles, CA 90064;
19 Brookside Way, Azusa, CA 91702;
Culver City, CA 90230;
San Jose, CA 95129;
Sunnyvale, CA 94089
Address History: 202 Deerfield Lane, Franklin, TN 37069;
17 Brookside Way, Azusa, CA 91702;
Fort Collins, CO 80525
Aliases (AKA): Alexandra Noel Hillier,
Alexandra N Van Weelden
Relatives & Associates: Dave Hillier
Marnie Hillier
Thomas Vandorn
Henry Vanweelden
Jenna Vanweelden
Address History: 1397 W 35th Street, West Palm Beach, FL 33404;
17 Brookside Way, Azusa, CA 91702;
Inglewood, CA 90305;
Pasadena, CA 91105;
Signal Hill, CA 90755
Aliases (AKA): Lesa Mc,
Lesa Mc Comber,
Lesa Monique Mccomber
Relatives & Associates: Alfred Mccomber
Email Addresses: lmc****@juno.com
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