Address History: 19060 Modoc Drive, Walnut, CA 91789;
5020 Maricopa Street, Torrance, CA 90503;
Omaha, NE 68134
Address History: 19255 Riviera Drive, Walnut, CA 91789;
19000 Modoc Drive, Walnut, CA 91789;
West Covina, CA 91792;
Jersey City, NJ 07306;
Morristown, NJ 07960
Aliases (AKA): F B Jovellanos,
Flora B Jovellanos
Relatives & Associates: Michael Jovellanos
Pedro Jovellanos
Ryan Jovellanos
Theresa Jovellanos
Melissa Morle
Email Addresses: fjo****@bellsouth.net
Address History: 845 Dowling Boulevard, San Leandro, CA 94577;
5408 Nomad Lane, Chino Hills, CA 91709;
Los Angeles, CA 90025;
Montebello, CA 90640;
San Francisco, CA 94121
Aliases (AKA): Elma Garcia Bulalacao,
Elma G Halili,
Elma Halili
Email Addresses: elm****@hotmail.com
Address History: 19030 Modoc Drive, Walnut, CA 91789;
1944 Miramar Street, Perris, CA 92571;
West Covina, CA 91792;
Yonkers, NY 10705
Address History: 1317 W Ramona Road, Alhambra, CA 91803;
465 W Elk Avenue, Glendale, CA 91204;
Walnut, CA 91789;
Sandusky, OH 44870
Address History: 23711 Prospect Valley Drive, Diamond Bar, CA 91765;
224 Wapello Street, Altadena, CA 91001;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Leonard G Villegas
Relatives & Associates: Chris Villegas
Christian Villegas
Elizabeth Villegas
Grace Villegas
Grace Villegas
Email Addresses: wil****@msn.com
Address History: 17730 Raleigh Avenue Unit 16, Chino Hills, CA 91709;
292 Moon Crescent, Irvine, CA 92602;
Walnut, CA 91789
Aliases (AKA): Jennifer Handy
Address History: 19030 Modoc Drive, Walnut, CA 91789;
1944 Miramar Street, Perris, CA 92571;
Rancho Cucamonga, CA 91730
Aliases (AKA): Victoria Ulanday
Phone Numbers: (626) 581-0383
(626) 810-7292
(909) 895-9208
Address History: 1135 N Park Avenue, Pomona, CA 91768;
129 E Camino Real Avenue, Arcadia, CA 91006;
Covina, CA 91724;
Crestline, CA 92325;
Diamond Bar, CA 91765
Aliases (AKA): Grace V Campos,
Grace D Villegas,
Graciela D Villegas
Email Addresses: gra****@gmail.com,
gre****@yahoo.com,
sin****@yahoo.com
Address History: 247 W 7th Street, Claremont, CA 91711;
1921 S Lynx Avenue, Ontario, CA 91761;
Running Springs, CA 92382;
Walnut, CA 91789
Aliases (AKA): John N Shelburne,
John N Shelburne Rd
Relatives & Associates: Constance Cassinelli
Amy Johnson
John Shelburne
Paul Shelburne
Barbara Stroud
Phone Numbers: (714) 810-2111
Address History: 4157 Kelton Court, Chino Hills, CA 91709;
4165 Kelton Court, Chino Hills, CA 91709;
Walnut, CA 91789
Phone Numbers: (909) 606-2858
Email Addresses: ebu****@yahoo.com
Address History: 1850 S Diamond Bar Boulevard Apt 415, Diamond Bar, CA 91765;
224 Wapello Street, Altadena, CA 91001;
Montclair, CA 91763;
Rowland Heights, CA 91748;
Walnut, CA 91789
Aliases (AKA): Grace Campos,
Graciela Campos,
Grace D Villegas
Email Addresses: gre****@yahoo.com,
sin****@yahoo.com
Address History: 833 N Benton Way, Los Angeles, CA 90026;
2624 Marathon Street Apt 10, Los Angeles, CA 90026;
Walnut, CA 91789
Aliases (AKA): Nene Janson,
N Jonson
Address History: 19090 Modoc Drive, Walnut, CA 91789
Relatives & Associates: Jan Truong
Nhi Truong
Susan Truong
Tam Truong
Trang Truong
Address History: 2835 Santez Drive, Pomona, CA 91768;
23711 Prospect Valley Drive, Diamond Bar, CA 91765;
La Puente, CA 91744;
Rowland Heights, CA 91748;
Walnut, CA 91789
Aliases (AKA): Antonio D Jimenez
Address History: 1850 S Diamond Bar Boulevard Apt 415, Diamond Bar, CA 91765;
224 Wapello Street, Altadena, CA 91001;
Rowland Heights, CA 91748;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Grace Villegas
Relatives & Associates: Rachel Moriel
Diane Velagus
Chris Villegas
Christian Villegas
Diane Villegas
Phone Numbers: (626) 667-7774
(909) 396-9481
Address History: 19090 Modoc Drive, Walnut, CA 91789
Relatives & Associates: Jan Truong
Khai Truong
Nhi Truong
Susan Truong
Trang Truong
Address History: 716 N Madison Avenue, Pasadena, CA 91104;
16522 Mulvane Street, La Puente, CA 91744;
Walnut, CA 91789;
West Covina, CA 91792
Aliases (AKA): Ronald Villegas,
Ronald Michael D Villegas,
Rudi M Villegas
Relatives & Associates: Masheela Fejeran
Christian Villegas
Elizabeth Villegas
Grace Villegas
Grace Villegas
Phone Numbers: (626) 476-7902
(626) 581-3164
(626) 647-7902
(909) 396-9481
Email Addresses: wil****@msn.com
Address History: 4660 W 77th Street Apt 634, Minneapolis, MN 55435;
19060 Modoc Drive, Walnut, CA 91789
Email Addresses: mgo****@gmail.com
Address History: 5002 Lime Kiln Avenue, Las Vegas, NV 89139;
5055 Collwood Boulevard Unit 218, San Diego, CA 92115;
Walnut, CA 91789
Aliases (AKA): Nhia Troung,
Nhia Truong
Address History: 2311 Sunnydale Drive, Woodridge, IL 60517;
22845 Rio Lobos Road, Diamond Bar, CA 91765;
San Francisco, CA 94112;
Walnut, CA 91789;
West Covina, CA 91791
Address History: 1028 6th Street, Dickinson, TX 77539;
1010 Raleigh Street, Glendale, CA 91205;
La Crescenta, CA 91214;
Montrose, CA 91020;
Rowland Heights, CA 91748
Aliases (AKA): John Cody Ellison,
John C Ellison,
John Ellison
Email Addresses: cod****@bigfoot.com,
cod****@comcast.net,
cod****@tivejo.com,
mar****@worldnet.att.net
Address History: 8808 Hampton Green Avenue, Las Vegas, NV 89129;
650 Tamarack Avenue Apt 3301, Brea, CA 92821;
Downey, CA 90241;
Los Angeles, CA 90024;
Torrance, CA 90502
Aliases (AKA): Susan Freeman
Address History: 8343 Ripple Ridge, Darien, IL 60561;
19000 Modoc Drive, Walnut, CA 91789;
Bolingbrook, IL 60440;
Willowbrook, IL 60527;
Woodridge, IL 60517
Relatives & Associates: Maribel Francisco
Natividad Francisco
Natividad Francisco
Nicole Francisco
Ronaldo Francisco
Phone Numbers: (630) 541-9768
(630) 986-1391
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