Address History: 18905 Cedar Ridge Court, Walnut, CA 91789;
520 E Carson Plaza Court Ste 101, Carson, CA 90746;
Compton, CA 90220;
North Hollywood, CA 91601;
Van Nuys, CA 91405
Aliases (AKA): S Waddy
Address History: 356 Windemere Lane, Walnut, CA 91789;
14933 Pacific Avenue, Baldwin Park, CA 91706;
Chino, CA 91710;
Temple City, CA 91780
Aliases (AKA): Chen Lin,
Chen-Ju Lin
Address History: 14721 Molise Court, Chino Hills, CA 91709;
93173 P/O Box, City Of Industry, CA 91715;
Monterey Park, CA 91755;
Rosemead, CA 91770;
Walnut, CA 91789
Email Addresses: sy1****@yahoo.com,
yen****@hotmail.com
Address History: 1306 Princeton Drive, Walnut, CA 91789;
24909 Nogal Street, Moreno Valley, CA 92553;
Pomona, CA 91768;
Santa Ana, CA 92704
Address History: 14504 Cedarsprings Drive, Whittier, CA 90603;
315 N Associated Road, Brea, CA 92821;
Walnut, CA 91789;
Yorba Linda, CA 92886
Aliases (AKA): Ann M Villasenor,
Anna M Villasenor
Address History: 18965 Cedar Ridge Court, Walnut, CA 91789
Address History: 18935 Cedar Ridge Court, Walnut, CA 91789;
120 Fano Street, Arcadia, CA 91006;
Diamond Bar, CA 91765;
Rosemead, CA 91770
Aliases (AKA): Chun Hsin L Yen
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: 18960 Cedar Ridge Court, Walnut, CA 91789;
19550 E Cienega Avenue, Covina, CA 91724;
West Covina, CA 91792
Email Addresses: dds****@yahoo.com,
dis****@hotmail.com
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: 1020 W Houston Avenue, Fullerton, CA 92833;
2436 Nutwood Avenue, Fullerton, CA 92831;
La Palma, CA 90623;
Los Angeles, CA 90035;
Pasadena, CA 91106
Aliases (AKA): James V Ou,
Jimmy Ou
Email Addresses: jim****@ptd.net
Address History: 18945 Cedar Ridge Court, Walnut, CA 91789;
1455 S Broadmoor Avenue, West Covina, CA 91790
Aliases (AKA): Beverly R Ohlson
Address History: 2469 Hawkwood Drive, Chino Hills, CA 91709;
18960 Cedar Ridge Court, Walnut, CA 91789;
Westminster, CA 92683
Phone Numbers: (714) 775-8874
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: 18965 Cedar Ridge Court, Walnut, CA 91789;
2147 Desire Avenue, Rowland Heights, CA 91748;
Saint Louis, MO 63114;
Elyria, OH 44035
Aliases (AKA): Xiu Chen
Relatives & Associates: Jui Chen
Phone Numbers: (917) 403-5361
Address History: 18940 Cedar Ridge Court, Walnut, CA 91789
Address History: 18945 Cedar Ridge Court, Walnut, CA 91789;
1455 S Broadmoor Avenue, West Covina, CA 91790
Phone Numbers: (626) 965-3301
Address History: 18960 Cedar Ridge Court, Walnut, CA 91789
Address History: 3100 Vista Way, Hemet, CA 92544;
209 Mountain View Street, Altadena, CA 91001;
Beverly Hills, CA 90210;
Los Angeles, CA 90008;
Studio City, CA 91604
Aliases (AKA): Jackqueline Darakjian,
Jacquelin Darakjian,
Jacqueline Darakjian,
Jacquline D Darakjian,
Jacqueline Darkjian
Address History: 1433 E Larkwood Street, West Covina, CA 91791;
3042 Livonia Avenue Apt D4, Los Angeles, CA 90034;
Walnut, CA 91789
Email Addresses: fre****@yahoo.com,
wes****@hotmail.com
Address History: 18955 Cedar Ridge Court, Walnut, CA 91789
Address History: 3525 Austin Highway, Fallon, NV 89406;
15007 Pine Avenue, Fontana, CA 92335;
Walnut, CA 91789;
Bellevue, ID 83313;
Ketchum, ID 83340
Aliases (AKA): Lorretta Guazzin,
Lorretta Guazzini,
Lorretta M Guazzini
Relatives & Associates: Ted Guazzini
Email Addresses: lgu****@aol.com
Address History: 141 High Street, Somersworth, NH 03878;
530 S Normandie Avenue Apt 15, Los Angeles, CA 90020;
Santa Monica, CA 90401;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Ken Schaepe
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