Address History: 1535 Lark Tree Way, Hacienda Heights, CA 91745;
1603 Manor Gate Road, Hacienda Heights, CA 91745;
Walnut, CA 91789
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: 141 Centinary Drive, Walnut, CA 91789;
1368 Po Box, South Gate, CA 90280
Aliases (AKA): Michael Lopez
Phone Numbers: (909) 896-9014
Address History: 352 Centinary Drive, Walnut, CA 91789;
704 Po Box, Walnut, CA 91788
Address History: 340 Centinary Drive, Walnut, CA 91789;
3384 Daley Center Drive, San Diego, CA 92123;
West Covina, CA 91792
Aliases (AKA): Benny Santoso
Phone Numbers: (909) 598-7730
Address History: 352 Centinary Drive, Walnut, CA 91789;
512 Hill Drive, Glendale, CA 91206;
Los Angeles, CA 90019;
West Covina, CA 91792
Aliases (AKA): James Se Park,
Jimmy Se Park,
Se Anthony Park,
Seho James Park
Email Addresses: joh****@gmail.com
Address History: 322 Centinary Drive, Walnut, CA 91789
Phone Numbers: (909) 595-1926
Address History: 3727 Cosmic Way, Fremont, CA 94538;
352 Fieldstone Drive, Fremont, CA 94536;
Fullerton, CA 92833;
Rowland Heights, CA 91748;
San Bernardino, CA 92407
Aliases (AKA): Lila Cheng,
Tsai Hsia Cheng,
C Tsai,
Cheng Tsai,
Ching Fen Tsai
Address History: 18935 Trucke Way, Walnut, CA 91789;
225 Centinary Drive, Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Fouzi M Karish
Email Addresses: suz****@hotmail.com
Address History: 1525 Sugar Loaf Drive, La Canada Flintridge, CA 91011;
7551 Orangethorpe Avenue Apt 607, Buena Park, CA 90621;
Costa Mesa, CA 92626;
Granada Hills, CA 91344;
La Crescenta, CA 91214
Aliases (AKA): Daniel S Kim,
Dong-Hwan Kim,
Seok J Kim,
Soohwan Kim,
Soojeong Kim
Email Addresses: jr.****@gmail.com
Address History: 304 Centinary Drive, Walnut, CA 91789;
7741 Coffeeberry Drive, Corona, CA 92880;
Ontario, CA 91761;
Victorville, CA 92392;
Whittier, CA 90601
Aliases (AKA): I Romo
Email Addresses: iro****@excite.com
Address History: 317 Centinary Drive, Walnut, CA 91789;
13192 Francisquito Avenue, Baldwin Park, CA 91706;
Monterey Park, CA 91755
Aliases (AKA): John Y Lui,
John Lui
Email Addresses: jlu****@mindspring.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: 310 Centinary Drive, Walnut, CA 91789;
639 W Longden Avenue, Arcadia, CA 91007;
Pasadena, CA 91103
Aliases (AKA): Bao Fa Yu,
Bao Yu,
Bcio Hua Yu,
Paul Yu
Address History: 231 Centinary Drive, Walnut, CA 91789;
4420 Gage Avenue # 14, Bell, CA 90201;
Bell Gardens, CA 90201
Address History: 2890 Eagle Crest Road Unit F, Chino Hills, CA 91709;
3864 Turquoise Lane, La Verne, CA 91750;
Oceanside, CA 92057;
Orange, CA 92869;
Vista, CA 92084
Aliases (AKA): Maricar Bernabe Turner,
Maricar Victoria Bernabe-Turner,
Maricar Bernabe-Turner,
Maricar Leahy
Relatives & Associates: Carmelita Bernabe
Christine Bernabe
Christine Bernabe
Leonora Bernabe
Lolita Bernabe
Email Addresses: its****@angelfire.com,
its****@aol.com,
its****@comcast.com,
its****@angelfire.com,
its****@aol.com
Address History: 219 Centinary Drive, Walnut, CA 91789;
2140 Highlands Road, Glennville, CA 93226;
Montebello, CA 90640;
Pasadena, CA 91107;
Pico Rivera, CA 90660
Aliases (AKA): Romualdo R Gomez,
Romualdo Castaneda Gomez,
Romvaldo Gomez
Address History: 352 Centinary Drive, Walnut, CA 91789;
495 E 3rd Street Apt A14, San Bernardino, CA 92410
Aliases (AKA): Ric Chung,
Ric Hard Chung
Email Addresses: jul****@hotmail.com,
ric****@frontiernet.net,
ric****@cs.com,
ric****@frontiernet.net,
ric****@verizon.net
Address History: 352 Centinary Drive, Walnut, CA 91789;
1256 4th Avenue, Los Angeles, CA 90019;
Riverside, CA 92507
Aliases (AKA): Jonathanj J Park
Phone Numbers: (323) 734-2592
Address History: 3777 Carlos Court, Chino, CA 91710;
23432 Dolores Street, Carson, CA 90745;
Cerritos, CA 90703;
Lakewood, CA 90715;
Manhattan Beach, CA 90266
Aliases (AKA): C Lucero,
Christina Magsino Lucero,
Cris Magsino Lucero,
Criselle Magsino Lucero,
Cristina Magsino Lucero
Relatives & Associates: Ruben Licerio
Casimira Lucero
Crisanto Lucero
Criselle Lucero
Crisrael Lucero
Email Addresses: cal****@yahoo.com,
cml****@gmail.com,
cri****@aol.com,
cri****@att.net,
cri****@comcast.net
Address History: 19001 Herb Court, Rowland Heights, CA 91748;
2044 Elderway Drive, Hacienda Heights, CA 91745;
Walnut, CA 91789
Aliases (AKA): Jung Shion S Chen,
Chen Jungshiong,
Chen S Shiong
Address History: 308 Evergreen Drive, Brea, CA 92821;
1615 S Raymond Avenue, Alhambra, CA 91803;
Anaheim, CA 92807;
Arcadia, CA 91006;
Diamond Bar, CA 91765
Aliases (AKA): Tse Shun Kiang,
Irene Tsair
Email Addresses: nec****@gmail.com,
nec****@juno.com
Address History: 141 Centinary Drive # D, Walnut, CA 91789
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