Address History: 824 Grant Avenue, Glendale, CA 91202;
1193 Zircon Court, Rio Rico, AZ 85648;
Los Angeles, CA 90041;
Ontario, CA 91761;
Walnut, CA 91789
Aliases (AKA): Alexies Santamaria Mariano
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
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: 22845 Rio Lobos Road, Diamond Bar, CA 91765;
5214 Knoxville Avenue, Lakewood, CA 90713;
Walnut, CA 91789;
West Covina, CA 91791;
Marietta, GA 30060
Aliases (AKA): Natividad L Dela,
Natividad L Dela Rosa,
Natividad L Delarosa,
Natividad L Francisc,
Natividad Francisco
Relatives & Associates: Gaspar Delarosa
Larry Delarosa
Marivic Delarosa
Richard Delarosa
Ronald Delarosa
Address History: 501 Beale Street Unit 17e, San Francisco, CA 94105;
717 Alvarado Avenue Apt 118, Davis, CA 95616;
Oakland, CA 94612;
Palo Alto, CA 94303;
Pleasanton, CA 94566
Email Addresses: gub****@gmail.com,
hkg****@cheerful.com,
jen****@lever.co,
jsn****@ucdavis.edu,
pin****@go.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
Address History: 3790 S Western Avenue, Los Angeles, CA 90018;
15903 Coronado Lane, Gardena, CA 90249;
Walnut, CA 91789
Relatives & Associates: Hye Kim
Hyun Kim
James Kim
Jennifer Kim
Jennifer Kim
Phone Numbers: (626) 251-0929
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: 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: 19499 Shetland Lane, Yorba Linda, CA 92886;
3 Barton Flats Trail, Angelus Oaks, CA 92305;
Fountain Valley, CA 92708;
Los Angeles, CA 90024;
Reseda, CA 91335
Aliases (AKA): Trang Tham,
Trang M Tham,
Trang Minh Tham,
T Truong,
Trang Minh Truong
Address History: 19161 Aldora Drive, Rowland Heights, CA 91748;
224 Wapello Street, Altadena, CA 91001;
Diamond Bar, CA 91765;
La Puente, CA 91744;
Torrance, CA 90503
Aliases (AKA): Gracia D Villegas,
Gracia Villegas
Relatives & Associates: Chris Villegas
Christian Villegas
Elizabeth Villegas
Grace Villegas
Grace Villegas
Address History: 7643 Haven Avenue Apt C, Rancho Cucamonga, CA 91730;
552 E Orangewood Drive, Covina, CA 91723;
Walnut, CA 91789
Relatives & Associates: Ligia Alamilla
Alec Alvarado
Refujio Alvarado
Rosalia Alvarado
Elizabeth Lopez
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
Phone Numbers: (714) 810-2111
Address History: 19000 Modoc Drive, Walnut, CA 91789
Address History: 1317 W Ramona Road, Alhambra, CA 91803;
465 W Elk Avenue, Glendale, CA 91204;
Walnut, CA 91789;
Sandusky, OH 44870
Address History: 19060 Modoc Drive, Walnut, CA 91789;
5968 Sycamore Canyon Boulevard Apt 2060, Riverside, CA 92507
Relatives & Associates: Hye Kim
James Kim
Jennifer Kim
Jennifer Kim
Song Kim
Address History: 19000 Modoc Drive, Walnut, CA 91789
Relatives & Associates: Rebecca Manansala
Phone Numbers: (626) 965-8985
Address History: 11150 Flower Avenue, Fountain Valley, CA 92708;
10941 Strathmore Drive Apt 27, Los Angeles, CA 90024;
San Diego, CA 92126;
Walnut, CA 91789;
Yorba Linda, CA 92886
Relatives & Associates: Khai Truong
Nha-Trang Truong
Nhi Truong
Susan Truong
Tam Truong
Phone Numbers: (215) 782-8261
(626) 965-6093
(714) 839-1107
Address History: 19090 Modoc Drive, Walnut, CA 91789
Relatives & Associates: Jan Truong
Khai Truong
Nhi Truong
Susan Truong
Trang Truong
Address History: 1419 S Sandia Avenue, West Covina, CA 91790;
129 E Camino Real Avenue, Arcadia, CA 91006;
Diamond Bar, CA 91765;
Montclair, CA 91763;
Walnut, CA 91789
Address History: 4660 W 77th Street Apt 634, Minneapolis, MN 55435;
19060 Modoc Drive, Walnut, CA 91789
Email Addresses: mgo****@gmail.com
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
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: 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
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