Address History: 39 Riverton Street, Pomona, CA 91766;
18326 Arline Avenue Apartment A, Artesia, CA 90701;
Cerritos, CA 90703;
Mira Loma, CA 91752;
Norwalk, CA 90650
Relatives & Associates: Francisca Hermawan
Lisa Hermawan
Louisse Hermawan
Octavianus Hermawan
Yosephine Hermawan
Email Addresses: iwa****@click2asia.com,
iwa****@clickasia.com,
lhe****@rocketmail.com
Address History: 19004 Galton Road, Santa Clarita, CA 91390;
15007 Pine Avenue, Fontana, CA 92335;
Los Angeles, CA 90042;
Montclair, CA 91763;
San Fernando, CA 91340
Aliases (AKA): Heather Marie Goldridge,
Heather M Hamilton,
Heather Marie Hamilton,
Heather Marie Holdridge,
Heather M Holdridge
Relatives & Associates: Mariela Fernandez
Address History: 16151 La Monde Street, Hacienda Heights, CA 91745;
1809 Cedar Street Apt D, Alhambra, CA 91801;
Arcadia, CA 91066;
San Gabriel, CA 91776;
Walnut, CA 91789
Email Addresses: bab****@yahoo.com
Address History: 18920 Cedar Ridge Court, Walnut, CA 91789
Address History: 606 N Clementine Street Apt D, Oceanside, CA 92054;
44551 Stewart Way, Hemet, CA 92544;
Lake Elsinore, CA 92530;
Victorville, CA 92394;
Walnut, CA 91789
Aliases (AKA): Rhonda Townsend
Phone Numbers: (626) 965-4252
Address History: 18925 Cedar Ridge Court, Walnut, CA 91789;
435 W 9th Street Unit E5, Upland, CA 91786;
Hyattsville, MD 20781;
Laurel, MD 20707
Phone Numbers: (626) 854-0409
Address History: 18935 Cedar Ridge Court, Walnut, CA 91789
Address History: 10619 S 8th Avenue, Inglewood, CA 90303;
10612 Crenshaw Boulevard Apartment 1, Inglewood, CA 90303;
Los Angeles, CA 90011;
Tehachapi, CA 93561;
Walnut, CA 91789
Relatives & Associates: Theodore Gardye
Alesia Legardye
Cynthia Legardye
Kalie Legardye
Quinci Legardye
Address History: 18915 Cedar Ridge Court, Walnut, CA 91789
Address History: 18950 Cedar Ridge Court, Walnut, CA 91789;
238 Goldenrod Drive, Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Emman Hernandez
Phone Numbers: (909) 595-7770
Address History: 18965 Cedar Ridge Court, Walnut, CA 91789;
922 W Huntington Drive Apt 212, Arcadia, CA 91007;
Monterey Park, CA 91755
Relatives & Associates: Yianing Zuo
Phone Numbers: (626) 446-4825
Address History: 314 E Alder Street, Brea, CA 92821;
787 Rosa L Parks Avenue, Montgomery, AL 36108;
Carson, CA 90746;
Chino Hills, CA 91709;
Corona, CA 92880
Aliases (AKA): Amar Alkard,
Amar Alkurdi,
Ammar A Kurdi,
Ammar Al Kurdi
Email Addresses: amm****@nubornexpress.com,
lay****@yahoo.com,
mar****@yahoo.com,
msb****@yahoo.com,
oma****@yahoo.com
Address History: 266 Roosevelt Avenue, Pomona, CA 91767;
5755 E River Road Apt 913, Tucson, AZ 85750;
La Verne, CA 91750;
Montclair, CA 91763;
Ontario, CA 91761
Aliases (AKA): Mongkol Ung
Address History: 6052 Pickett Avenue, Garden Grove, CA 92845;
625 N Buttonwood Street, Anaheim, CA 92805;
Chico, CA 95928;
Costa Mesa, CA 92627;
Huntington Beach, CA 92648
Aliases (AKA): Ralph David Morrison
Email Addresses: dav****@hotmail.com,
rdr****@gmail.com
Aliases (AKA): Dewi I Singgh,
Dewi Singgih
Phone Numbers: (626) 912-7138
(909) 597-2450
(909) 606-8512
Address History: 6370 Jarvis Avenue, Newark, CA 94560;
4966 Agate Road, Chino Hills, CA 91709;
Walnut, CA 91789
Aliases (AKA): Susana Y Wang,
Su N Yen
Address History: 20300 Julliard Drive, Walnut, CA 91789;
3524 Penn Mar Avenue Apt B, El Monte, CA 91732;
Montebello, CA 90640;
Monterey Park, CA 91755
Aliases (AKA): Elaine Lai Chan,
Elaine Lai Halim
Address History: 18940 Cedar Ridge Court, Walnut, CA 91789
Address History: 18915 Cedar Ridge Court, Walnut, CA 91789;
1011 Hartview Avenue, La Puente, CA 91744
Aliases (AKA): Po Chun Yeh
Email Addresses: ame****@adni.net,
fig****@hotmail.com,
jim****@gmail.com,
poc****@apple.com,
whe****@hotmail.com
Address History: 309 Casuda Canyon Drive, Monterey Park, CA 91754;
32 Boulder Creek Way, Irvine, CA 92602;
Long Beach, CA 90806;
San Gabriel, CA 91776;
Walnut, CA 91789
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