Address History: 5598 Dresden Street, Rancho Cucamonga, CA 91701;
2696 Po Box, Crestline, CA 92325;
Glendora, CA 91740;
Monrovia, CA 91016;
Walnut, CA 91789
Aliases (AKA): Janis L Monroe,
Janice L Powell,
Janis L Powell,
Janis Lee Powell
Email Addresses: jan****@bigfoot.com
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: 418 N Rock River Drive, Diamond Bar, CA 91765;
418 S Rock River Road, Diamond Bar, CA 91765;
Lake Forest, CA 92630;
Temple City, CA 91780;
Trabuco Canyon, CA 92679
Aliases (AKA): Vicky J Patino
Phone Numbers: (949) 305-0713
Address History: 2478 Kennedy Drive, Corona, CA 92879;
225 Centinary Drive, Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Khuloud Kakaish
Email Addresses: imr****@hotmail.com,
imr****@yahoo.com,
imr****@hotmail.com,
khu****@hotmail.com
Address History: 79918 Swansea Avenue, Indio, CA 92203;
260 Centinary Drive, Walnut, CA 91789;
Beaverton, OR 97006;
Gladstone, OR 97027;
Missouri City, TX 77459
Email Addresses: ecc****@aol.com
Address History: 22242 Newbridge Drive, Lake Forest, CA 92630;
26332 Montarez Circle, Mission Viejo, CA 92691;
Temple City, CA 91780;
Trabuco Canyon, CA 92679;
Walnut, CA 91789
Aliases (AKA): Joseph Carson,
Jose Patino,
Jose G Patinostandle,
Jose G Patinostandley
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
Address History: 1204 Marchmont Avenue, Hacienda Heights, CA 91745;
4123 Jerry Avenue, Baldwin Park, CA 91706;
Pico Rivera, CA 90660;
San Gabriel, CA 91776;
South El Monte, CA 91733
Email Addresses: dee****@yahoo.com,
kho****@yahoo.com,
kho****@comcast.com,
kho****@verizon.net,
kho****@yahoo.com
Relatives & Associates: Chin Chen
Hsia Chen
Hsien Chen
Lena Chen
Jeffrey Chew
Address History: 213 Centinary Drive, Walnut, CA 91789;
3708 Collis Avenue, Los Angeles, CA 90032;
Oakland, CA 94601;
Santa Maria, CA 93454
Aliases (AKA): Lupe Garcia,
Guadalupe G Jurado,
Guadalupe Garcia Jurado,
Lupe Garcia Jurado
Email Addresses: gar****@yahoo.com,
jos****@msn.com,
lup****@msn.com,
lup****@sbcglobal.net,
rju****@hotmail.com
Address History: 340 Centinary Drive, Walnut, CA 91789;
2865 E Valley Boulevard Apt 28, West Covina, CA 91792
Email Addresses: joe****@gmail.com
Address History: 311 Centinary Drive, Walnut, CA 91789
Address History: 3451 E Pine Ridge Loop, Ontario, CA 91761;
17923 Arline Avenue Apartment A, Artesia, CA 90701;
Cerritos, CA 90703;
Irvine, CA 92612;
Walnut, CA 91789
Aliases (AKA): P Liao,
Paul Po Liao,
Posheng Liao
Email Addresses: pli****@yorkeengr.com,
ppl****@gmail.com,
s14****@aol.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: 340 Centinary Drive, Walnut, CA 91789;
21307 Bear Valley Road, Apple Valley, CA 92308;
Redlands, CA 92373;
Rowland Heights, CA 91748;
Victorville, CA 92395
Address History: 207 Centinary Drive, Walnut, CA 91789
Address History: 228 Centinary Drive, Walnut, CA 91789
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
Phone Numbers: (909) 595-7818
Address History: 311 Centinary Drive, Walnut, CA 91789;
3400 Of The Arts Avenue Apt E417, Costa Mesa, CA 92626
Aliases (AKA): Andrew Young Park,
Andy Park
Email Addresses: pun****@san.rr.com,
th3****@dbzgtlegacy.com
Address History: 762 Pinto Circle, Walnut, CA 91789;
22719 Lakeway Drive, Diamond Bar, CA 91765;
Santa Monica, CA 90404
Aliases (AKA): Pienyu Tseng
Phone Numbers: (626) 450-5652
Address History: 207 Centinary Drive, Walnut, CA 91789;
4934 Po Box, La Puente, CA 91747;
South El Monte, CA 91733;
West Covina, CA 91792
Aliases (AKA): Kimoanh Hoang,
Oanh Kim Hoang,
Oanh K Hoang,
Kim Oanh Nhan,
Kim O Nhan
Email Addresses: bao****@hotmail.com,
huy****@yahoo.com
Address History: 216 Centinary Drive, Walnut, CA 91789;
1438 S Canfield Avenue Apt 2, Los Angeles, CA 90035;
Pomona, CA 91766
Relatives & Associates: Edward Goldblatt
Phone Numbers: (310) 620-9237
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: 207 Centinary Drive, Walnut, CA 91789
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