Address History: 4372 Po Box, La Puente, CA 91747;
4372 P/O Box, La Puente, CA 91747;
South El Monte, CA 91733;
Walnut, CA 91789;
Whittier, CA 90603
Aliases (AKA): David Lynn Suckut,
Dave L Sukut,
David Sukut,
David L Sukut
Email Addresses: djs****@aol.com
Address History: 615 Bull Frog Circle, Walnut, CA 91789;
11389 Lee Avenue, Adelanto, CA 92301;
Duarte, CA 91010;
La Puente, CA 91744;
Pomona, CA 91767
Aliases (AKA): Kashif Z Rizvi
Relatives & Associates: Haseen Tirmazi
Email Addresses: kas****@hotmail.com,
sha****@yahoo.com
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: 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: 19948 E Skyline Drive, Walnut, CA 91789;
239 N Nicholson Avenue, Monterey Park, CA 91755;
Santa Ana, CA 92701;
West Covina, CA 91791
Aliases (AKA): John P Hadi,
Juanardi P Hadi
Email Addresses: ima****@aol.com,
jha****@earthlink.net,
joh****@netscape.net,
joh****@twcny.rr.com,
jph****@hotmail.com
Address History: 18644 Rorimer Street, La Puente, CA 91744;
660 W Bonita Avenue Apt 27b, Claremont, CA 91711;
Montclair, CA 91763;
Pomona, CA 91766;
Rancho Cucamonga, CA 91730
Aliases (AKA): Ngoc Nguyen Thach
Phone Numbers: (909) 468-9159
Address History: 1722 Cedar Street Apt J, Alhambra, CA 91801;
121 Sinclair Avenue Unit 119, Glendale, CA 91206;
Los Angeles, CA 90005;
Montclair, CA 91763;
Sacramento, CA 95833
Aliases (AKA): Il Yong Lee,
Robert Lee,
Yong H Lee
Email Addresses: kat****@yahoo.com,
mar****@hotmail.com
Address History: 18915 Cedar Ridge Court, Walnut, CA 91789
Address History: 5072 N North Maywood Avenue, Los Angeles, CA 90041;
4423 Eagle Rock Boulevard, Los Angeles, CA 90041;
Walnut, CA 91789;
West Covina, CA 91792
Relatives & Associates: Arturo Maniquis
Eduardo Maniquis
Edward Maniquis
James Maniquis
Jesus Maniquis
Address History: 18925 Cedar Ridge Court, Walnut, CA 91789;
3509 20th Street, Highland, CA 92346;
Long Beach, CA 90815;
Los Angeles, CA 90008;
San Bernardino, CA 92410
Aliases (AKA): T Carter
Address History: 18915 Cedar Ridge Court, Walnut, CA 91789;
920 E Newmark Avenue, Monterey Park, CA 91755;
Pomona, CA 91767;
San Gabriel, CA 91776;
South Pasadena, CA 91030
Aliases (AKA): Chein H Chen,
Chien Hui Chen,
Chien Hui H Chen,
Chienhui H Chen
Email Addresses: cal****@comcast.net,
cin****@gmail.com,
cin****@aol.com,
cin****@netzero.com,
clc****@yahoo.com
Aliases (AKA): Erin A Hernandez,
Erin Hernandez
Relatives & Associates: Emane Hernandez
Emaneul Hernandez
Emma Hernandez
Emmanuel Hernandez
Leiann Hernandez
Email Addresses: mon****@worldnet.att.net,
mon****@aol.com,
mon****@att.net,
mon****@worldnet.att.net,
mon****@worldnet.att.net
Address History: 18920 Cedar Ridge Court, Walnut, CA 91789
Address History: 18950 Cedar Ridge Court, Walnut, CA 91789;
239 Po Box, Walnut, CA 91788
Phone Numbers: (626) 965-3711
(909) 595-7770
Address History: 18915 Cedar Ridge Court, Walnut, CA 91789
Address History: 18935 Cedar Ridge Court, Walnut, CA 91789
Address History: 18925 Cedar Ridge Court, Walnut, CA 91789
Relatives & Associates: Ambreen Askari
Hasan Jafarry
Masooma Tirmazi
Mohammad Tirmazi
Mohammad Tirmazi
Phone Numbers: (202) 615-5150
Address History: 4589 El Camino Cabos Drive, Las Vegas, NV 89147;
2210 Scenic Ridge Drive, Chino Hills, CA 91709;
Pomona, CA 91768;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Chris Kelley,
Christina J Kelley,
Cristina Jo Kelley,
Chris Kelly,
Cristina Kelly
Relatives & Associates: Christophe Kelley
Christopher Kelley
Christopher Kelley
Christopher Kelley
Clifford Kelley
Email Addresses: ccc****@aol.com,
ccc****@hotmail.com,
chr****@gmail.com,
cri****@yahoo.com
Address History: 4526 E Maplewood Way, Littleton, CO 80121;
1032 P/O Box, La Canada Flintridge, CA 91012;
South El Monte, CA 91733;
Tujunga, CA 91042;
Walnut, CA 91789
Aliases (AKA): Melinda A Sukut,
Melinda Walter
Address History: 41919 W Monteverde Court, Maricopa, AZ 85138;
1405 Aldea Drive, Montebello, CA 90640;
Walnut, CA 91789
Phone Numbers: (520) 414-4500
(626) 912-4311
Address History: 8426 S Marquette Avenue, Chicago, IL 60617;
1438 W Orange Grove Avenue, Pomona, CA 91768;
San Jose, CA 95121;
Santa Ana, CA 92704;
Temecula, CA 92592
Aliases (AKA): Simon T Nguyen,
Thach Tuyen Nguyen,
Thanh Huu Nguyen,
Thanh V Nguyen
Address History: 1056 Po Box, Silverdale, WA 98383;
317 La France Avenue Apt 8, Alhambra, CA 91801;
Monterey Park, CA 91755;
Walnut, CA 91789;
Bremerton, WA 98337
Aliases (AKA): Samantha Adrian,
Sam A Ou,
Samantha Ou
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