Address History: 1317 W Ramona Road, Alhambra, CA 91803;
465 W Elk Avenue, Glendale, CA 91204;
Walnut, CA 91789;
Sandusky, OH 44870
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: 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: 19000 Modoc Drive, Walnut, CA 91789
Address History: 19090 Modoc Drive, Walnut, CA 91789
Phone Numbers: (626) 965-0561
(626) 965-6093
Address History: 19000 Modoc Drive, Walnut, CA 91789;
224 Wapello Street, Altadena, CA 91001;
Diamond Bar, CA 91765;
Rowland Heights, CA 91748;
North Las Vegas, NV 89030
Aliases (AKA): Gracia D Villegas
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: 19060 Modoc Drive, Walnut, CA 91789;
5020 Maricopa Street, Torrance, CA 90503;
Omaha, NE 68134
Address History: 5408 Nomad Lane, Chino Hills, CA 91709;
42776 Po Box, Los Angeles, CA 90050;
Montebello, CA 90640;
Ontario, CA 91761;
Pasadena, CA 91102
Aliases (AKA): E Bulalacao,
Erlinda G Bulalacao,
Erlinda G Bulalalacao
Relatives & Associates: Armando Albovias
Edelito Arriola
Tessie Arriola
Edric Bulalacao
Elma Bulalacao
Email Addresses: aal****@att.net,
eal****@aol.com,
erl****@aol.com,
lal****@yahoo.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: 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: 19090 Modoc Drive, Walnut, CA 91789
Relatives & Associates: Jan Truong
Khai Truong
Nhi Truong
Susan Truong
Trang Truong
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: 1317 W Ramona Road, Alhambra, CA 91803;
465 W Elk Avenue, Glendale, CA 91204;
Walnut, CA 91789;
Sandusky, OH 44870
Phone Numbers: (626) 569-9757
(626) 570-0961
(626) 864-0628
Address History: 448 La Floresta Drive, Brea, CA 92823;
5019 Maytime Lane, Culver City, CA 90230;
Los Angeles, CA 90034;
Santa Ana, CA 92706;
Walnut, CA 91789
Phone Numbers: (714) 810-2111
Address History: 518 Po Box, Marina, CA 93933;
552 E Orangewood Drive, Covina, CA 91723;
Seaside, CA 93955;
South Pasadena, CA 91030;
Walnut, CA 91789
Relatives & Associates: Art Alvarado
Arthur Alvarado
Kristina Alvarado
Lydia Alvarado
Marco Alvarado
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: 19938 E Lorencita Drive, Covina, CA 91724;
19938 East Lorencita Drive, Covina, CA 91724;
Glendale, CA 91203;
Imperial Beach, CA 91932;
Loma Linda, CA 92354
Aliases (AKA): Myhanh Nguyen
Relatives & Associates: Duc Nguyen
Email Addresses: mhp****@attbi.com,
mhp****@hotmail.com,
mhp****@webtv.net,
mhp****@yahoo.com,
mng****@mail.cvhp
Address History: 615 N Hideaway Circle, Payson, AZ 85541;
3072 Po Box, Rancho Cucamonga, CA 91729;
Walnut, CA 91789
Aliases (AKA): Barbara R Shelburne,
Barbra R Stroud
Phone Numbers: (909) 594-1680
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: 3960 Primrose Lane Apt 302, Bellingham, WA 98226;
23711 Prospect Valley Drive, Diamond Bar, CA 91765;
La Puente, CA 91744;
Rowland Heights, CA 91748;
Walnut, CA 91789
Aliases (AKA): Christian Villegas
Relatives & Associates: Chris Villegas
Christina Villegas
Elizabeth Villegas
Grace Villegas
Grace Villegas
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: 4660 W 77th Street Apt 634, Minneapolis, MN 55435;
19060 Modoc Drive, Walnut, CA 91789
Relatives & Associates: Hye Kim
James Kim
Jennifer Kim
Jennifer Kim
Jessica Kim
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
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